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KORTEN LIMITED

Learn more about KORTEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 HARDING WAY, SOMERSHAM ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3WR

KORTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00806858
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1980.07.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.20
MICHAEL ROBERT GODFREY & BEVERLEY JOAN GODFREY
RENT DEPOSIT DEED - Outstanding on 2009.04.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 125
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.17
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THE SHARE CPAITAL SHALL BE UNRISTRICTED 09/11/2011
Form type: RES13
Date: 2012.02.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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10/06/11 STATEMENT OF CAPITAL GBP 125
Form type: SH01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON STARLING / 14/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT EDWARD STARLING / 14/12/2009
Form type: CH01
Date: 2009.12.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.11
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
Form type: 225
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, THE GREEN, HISTON, CAMBRIDGE, CB4 9JA
Form type: 287
Date: 2003.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 23/11/99---------, £ SI [email protected]=40, £ IC 60/100
Form type: 88(2)R
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.25
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£ SR [email protected], 11/02/98
Form type: 169
Date: 1999.04.14
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ACC. REF. DATE EXTENDED FROM 27/05/98 TO 31/05/98
Form type: 225
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11

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Company directors and board members:

LESLEY JEAN HOWARD (current)
Secretary, 2001.06.19
34 LONG LANE WILLINGHAM , CAMBRIDGE
CB24 5LB, CAMBRIDGESHIRE
MARK ROBERT EDWARD STARLING (current)
Director, MANAGING DIRECTOR, 1996.07.01
81 THE HIGH STREET COTTENHAM , CAMBRIDGE
CB24 8SD, CAMBRIDGESHIRE
PHILIP GORDON STARLING (current)
Director, PHOTOGRAPHER, 1999.11.23
11 NUNS ORCHARD HISTON , CAMBRIDGE
CB24 9EW, CAMBRIDGESHIRE
MONICA MARY RUNTZ (resigned)
Secretary, 1991.12.06 - 1996.06.07
19 THE GREEN HISTON , CAMBRIDGE
CB4 4JA, CAMBRIDGESHIRE
MARK ROBERT EDWARD STARLING (resigned)
Secretary, MARKETING DIRECTOR, 1996.07.01 - 2001.06.19
81 THE HIGH STREET COTTENHAM , CAMBRIDGE
CB24 8SD, CAMBRIDGESHIRE
TERENCE JOHN HOWARD (resigned)
Director, OPERATIONS DIRECTOR, 1996.07.01 - 2002.09.23
49 NEWINGTON WILLINGHAM , CAMBRIDGE
CB4 5JE, CAMBRIDGESHIRE
MONICA MARY RUNTZ (resigned)
Director, SECRETARY, 1991.12.06 - 1996.06.07
19 THE GREEN HISTON , CAMBRIDGE
CB4 4JA, CAMBRIDGESHIRE
GORDON CLAUDE STARLING (resigned)
Director, MASTER BUILDER, 1991.12.06 - 1999.08.02
17 MILL LANE HISTON , CAMBRIDGE
CB4 4HW
Date 2014.07.31 2013.07.31
Fixed Assets £ 768,966 - 6.02 % £ 818,212
Tangible Fixed Assets £ 768,966 - 6.02 % £ 818,212
Current Assets £ 968,002 + 40.54 % £ 688,789
Tangible Fixed Assets Depreciation £ 294,573 + 24.47 % £ 236,654
Debtors £ 595,521 + 70.67 % £ 348,927
Shareholder Funds £ 429,014 + 0.36 % £ 427,475
Profit Loss Account Reserve £ 219,687 + 0.71 % £ 218,148
Revaluation Reserve £ 209,202 £ 209,202
Called Up Share Capital £ 125 £ 125
Net Assets Liabilities Including Pension Asset Liability £ 429,014 + 0.36 % £ 427,475
Total Assets Less Current Liabilities £ 678,584 + 8.04 % £ 628,114
Net Current Assets Liabilities £ 90,382 - 52.46 % £ 190,098
Creditors Due Within One Year £ 1,058,384 + 20.42 % £ 878,887
Cash Bank In Hand £ 50,863 + 34.48 % £ 37,821
Stocks Inventory £ 321,618 + 6.48 % £ 302,041
Share Capital Allotted Called Up Paid £ 125 £ 125
Number Shares Allotted 125 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,063,539 + 0.82 % £ 1,054,866
Creditors Due After One Year £ 143,573 - 11.9 % £ 162,965
Accruals Deferred Income £ 105,997 + 181.35 % £ 37,674

Companies near to KORTEN ltd.

Information about the Private Limited Company KORTEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data