Kollmorgen (UK) Limited

Company Name	Kollmorgen (UK) Limited
Company Status	Active
Company Number	04088199
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Bjoern Karl Kollmorgen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF Wales

Director Name	Lars Rudolf Kollmorgen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	11 October 2000(same day as company formation)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF Wales

Secretary Name	Bjoern Karl Kollmorgen
Nationality	German
Status	Current
Appointed	30 November 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF Wales

Director Name	Mr Andrew Lavery
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF Wales

Director Name	Mr John Harding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gadlys Court Llanasa Holywell Clwyd CH8 9LY Wales

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Secretary Name	Mr John Harding
Nationality	British
Status	Resigned
Appointed	17 November 2002(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gadlys Court Llanasa Holywell Clwyd CH8 9LY Wales

Contact

Website	kollmorgen.co.uk

Location

Registered Address	Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Kollmorgen Steuerungstechnik Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,462
Cash	£181,216
Current Liabilities	£963,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
9 October 2023	Change of details for Kollmorgen Steuerungstechnik Gmbh as a person with significant control on 9 October 2023 (2 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
7 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
19 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
26 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
19 January 2021	Registered office address changed from Unit 2 the Office Village Sandpiper Way Chester Business Park Chester Cheshire CH4 9QP to Unit 2 Bretton Hall Broughton Chester Cheshire CH4 0DF on 19 January 2021 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
30 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
5 November 2019	Secretary's details changed for Bjoern Karl Kollmorgen on 11 October 2019 (1 page)
4 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
4 November 2019	Director's details changed for Bjoern Karl Kollmorgen on 11 October 2019 (2 pages)
4 November 2019	Secretary's details changed for Bjoern Karl Kollmorgen on 11 October 2019 (1 page)
4 November 2019	Director's details changed for Lars Rudolf Kollmorgen on 11 October 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
25 April 2018	Appointment of Mr Andrew Lavery as a director on 12 February 2018 (2 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 June 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
6 June 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
18 October 2016	Director's details changed for Bjoern Karl Kollmorgen on 11 October 2016 (2 pages)
18 October 2016	Director's details changed for Lars Rudolf Kollmorgen on 11 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Secretary's details changed for Bjoern Karl Kollmorgen on 11 October 2016 (1 page)
18 October 2016	Secretary's details changed for Bjoern Karl Kollmorgen on 11 October 2016 (1 page)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Director's details changed for Lars Rudolf Kollmorgen on 11 October 2016 (2 pages)
18 October 2016	Director's details changed for Bjoern Karl Kollmorgen on 11 October 2016 (2 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (5 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (5 pages)
2 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,000 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,000 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20,000 (5 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 20,000 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 November 2012	Director's details changed for Lars Rudolf Kollmorgen on 12 October 2011 (2 pages)
9 November 2012	Director's details changed for Lars Rudolf Kollmorgen on 12 October 2011 (2 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 November 2010	Registered office address changed from Unit 17 Saint Asaph Business Park, St. Asaph Denbighshire LL17 0LJ on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from Unit 17 Saint Asaph Business Park, St. Asaph Denbighshire LL17 0LJ on 17 November 2010 (1 page)
12 November 2009	Director's details changed for Lars Rudolf Kollmorgen on 10 October 2009 (2 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Bjoern Karl Kollmorgen on 10 October 2009 (2 pages)
12 November 2009	Director's details changed for Bjoern Karl Kollmorgen on 10 October 2009 (2 pages)
12 November 2009	Director's details changed for Lars Rudolf Kollmorgen on 10 October 2009 (2 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 11/10/08; full list of members (4 pages)
9 December 2008	Return made up to 11/10/08; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 11/10/07; full list of members (7 pages)
23 November 2007	Return made up to 11/10/07; full list of members (7 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2005	Return made up to 11/10/05; full list of members (7 pages)
3 November 2005	Return made up to 11/10/05; full list of members (7 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	New secretary appointed (1 page)
14 January 2005	New secretary appointed (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
25 October 2004	Return made up to 11/10/04; full list of members (7 pages)
25 October 2004	Return made up to 11/10/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2001	Return made up to 11/10/01; full list of members (7 pages)
29 October 2001	Return made up to 11/10/01; full list of members (7 pages)
20 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 November 2000	Ad 03/11/00--------- £ si 17599@1=17599 £ ic 1/17600 (2 pages)
8 November 2000	Ad 03/11/00--------- Â£ si 2400@1=2400 Â£ ic 17600/20000 (2 pages)
8 November 2000	Ad 03/11/00--------- £ si 2400@1=2400 £ ic 17600/20000 (2 pages)
8 November 2000	Ad 03/11/00--------- Â£ si 17599@1=17599 Â£ ic 1/17600 (2 pages)
11 October 2000	Incorporation (29 pages)
11 October 2000	Incorporation (29 pages)

Kollmorgen (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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