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Company Information for

KERED LIMITED

CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC311350
Private Limited Company
Liquidation

Company Overview

About Kered Ltd
KERED LIMITED was founded on 2006-11-02 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Kered Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KERED LIMITED
 
Legal Registered Office
CHAPELSHADE HOUSE
78-84 BELL STREET
DUNDEE
DD1 1HN
Other companies in DD6
 
Filing Information
Company Number SC311350
Company ID Number SC311350
Date formed 2006-11-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB889070873  
Last Datalog update: 2018-09-05 14:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERED LIMITED
The accountancy firm based at this address is MMGCA
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Companies with same name KERED LIMITED
The following companies were found which have the same name as KERED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERED & NOVED, LLC 3001 PGA Boulevard Palm Beach Gardens FL 33410 Active Company formed on the 2008-06-03
KERED CAPITAL LLC 1281 Park Place #1 Brooklyn NY 11213 Active Company formed on the 2023-02-01
KERED CATERING CORPORATION 694 N.W. 183 WAY PEMBROKE PINES FL 33029 Inactive Company formed on the 2005-02-15
KERED CONNORS, LLC 701 SOUTH HOWARD AVENUE TAMPA FL 33606 Active Company formed on the 2005-11-17
KERED DEVELOPMENT LLC 3140 Northwoods Parkway Suite 700 Norcross GA 30071 Active/Compliance Company formed on the 2002-04-08
KERED ENGINEERING LIMITED 32A HAMILTON STREET SALTCOATS SALTCOATS AYRSHIRE KA21 5DS Dissolved Company formed on the 1966-02-17
KERED ENVIRO LIMITED UNIT N19 EUROPA TRADING ESTATE, FRASER ROAD ERITH KENT DA8 1QL Active - Proposal to Strike off Company formed on the 2013-03-05
KERED GROUP INCORPORATED California Unknown
KERED HOLDINGS PTY LTD Active Company formed on the 2020-06-22
KERED INC Delaware Unknown
KERED INCORPORATED Georgia Unknown
KERED INCORPORATED New Jersey Unknown
KERED INCORPORATED Georgia Unknown
KERED INT'L CO., LIMITED Active Company formed on the 2015-11-27
KERED INTERNATIONAL LTD 706 E, chemin Coverdale Road Riverview, NB E1B 3L1 Riverview New Brunswick E1B 3L1 Unknown Company formed on the 2003-09-15
KERED INVDSTMENTS LLC Georgia Unknown
KERED INVESTMENTS LLC Georgia Unknown
KERED KCAM PROPERTIES LLC Georgia Unknown
KERED KCAM PROPERTIES LLC Georgia Unknown
KERED LLC 7715 31ST ST NW GIG HARBOR WA 983350000 Active Company formed on the 2014-05-29

Company Officers of KERED LIMITED

Current Directors
Officer Role Date Appointed
DEREK ROBERT JOHNSTON
Director 2006-11-02
JULIET JOHNSTON
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN JOHNSTON
Company Secretary 2006-11-02 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROBERT JOHNSTON WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) Director 2010-01-11 CURRENT 2002-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 19 CRAIGSHANNOCH ROAD WORMIT NEWPORT ON TAY DD6 8ND
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-03-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-12TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN JOHNSTON
2016-04-06AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0102/11/15 FULL LIST
2015-05-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02AR0102/11/14 FULL LIST
2014-03-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-10AR0102/11/13 FULL LIST
2013-02-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-15AR0102/11/12 FULL LIST
2012-01-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15AR0102/11/11 FULL LIST
2010-12-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-11AR0102/11/10 FULL LIST
2010-03-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-15AR0102/11/09 FULL LIST
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET JOHNSTON / 15/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOHNSTON / 15/11/2009
2009-03-14288aDIRECTOR APPOINTED JULIET ELIZABETH JOHNSTON
2009-03-1488(2)AD 01/03/09 GBP SI 1@1=1 GBP IC 1/2
2008-12-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-02190LOCATION OF DEBENTURE REGISTER
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 19 CRAIGSHANNOCK ROAD WORMIT NEWPORT ON TAY DD6 8ND
2006-11-27ELRESS80A AUTH TO ALLOT SEC 02/11/06
2006-11-27225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2006-11-27ELRESS386 DISP APP AUDS 02/11/06
2006-11-27ELRESS369(4) SHT NOTICE MEET 02/11/06
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KERED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-02-15
Appointment of Liquidators2017-12-29
Resolutions for Winding-up2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against KERED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 23,701
Creditors Due Within One Year 2012-10-31 £ 26,563
Creditors Due Within One Year 2012-10-31 £ 26,563
Creditors Due Within One Year 2011-10-31 £ 21,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 71,691
Cash Bank In Hand 2012-10-31 £ 71,594
Cash Bank In Hand 2012-10-31 £ 71,594
Cash Bank In Hand 2011-10-31 £ 127,664
Current Assets 2013-10-31 £ 262,439
Current Assets 2012-10-31 £ 266,196
Current Assets 2012-10-31 £ 266,196
Current Assets 2011-10-31 £ 302,601
Debtors 2013-10-31 £ 12,841
Debtors 2012-10-31 £ 16,695
Debtors 2012-10-31 £ 16,695
Debtors 2011-10-31 £ 10,416
Fixed Assets 2013-10-31 £ 168,717
Fixed Assets 2012-10-31 £ 163,789
Fixed Assets 2012-10-31 £ 163,789
Fixed Assets 2011-10-31 £ 91,924
Shareholder Funds 2013-10-31 £ 407,455
Shareholder Funds 2012-10-31 £ 403,422
Shareholder Funds 2012-10-31 £ 403,422
Shareholder Funds 2011-10-31 £ 372,933
Tangible Fixed Assets 2013-10-31 £ 1,717
Tangible Fixed Assets 2012-10-31 £ 1,789
Tangible Fixed Assets 2012-10-31 £ 1,789
Tangible Fixed Assets 2011-10-31 £ 1,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERED LIMITED
Trademarks
We have not found any records of KERED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KERED LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KERED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKERED LIMITEDEvent Date2019-02-13
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 19 March 2019 at 10.00 am within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Derek Grant , Liquidator : MMG Archbold : Chartered Accountants :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKERED LIMITEDEvent Date2017-12-20
Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Sundee, DD1 1RQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKERED LIMITEDEvent Date2017-12-20
THE COMPANIES ACT 2006 Company Limited by Shares Special Resolution of of Passed 20 December 2017 At a GENERAL MEETING of Kered Limited duly convened and held at 19 Craigshannoch Road, Wormit, Newport on Tay, DD6 8ND on 20 December 2017 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." MR DEREK JOHNSTON , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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