Karminter Ltd

Company Registration Number: 03449366

Company registered in England and Wales

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Karminter Ltd is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LIMITED
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1135 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

03449366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 October 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA190430

Registration Start Date

17 June 2016

Registration Expiry Date

16 June 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £295,877£108,691£181,629£157,208£94,720£43,586£19,733
of which Cash £2£4£8,473£2,707£3,442£591£93
Total Assets £295,877£108,691£181,629£157,208£94,720£43,586£19,733
Current Liabilities £269,941£187,816£159,095£125,558£49,502£23,527£2,134
Net Current Assets £25,936£-79,125£22,534£31,650£45,218£20,059£17,599
Total Net Worth £59,365£-44,554£28,128£32,247£48,751£37,656£17,784

Previous Names

  • ALEXANDER CHARLES LIMITED, active until 15 August 2016

Company Officers

  • TROTT, Kelvin

    Secretary

    Appointed on 16 January 2007

     

    Butts Hill House
    13 High Street
    Heckington
    Lincolnshire
    NG34 9RA

  • MITCHELL, Elizabeth Anne

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    13 High Street
    Heckington
    Sleaford
    Lincolnshire
    NG34 9RA

  • TROTT, Kevin Charles

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • HOLLANDS, Annie

    Secretary

    Appointed on 7 June 2002

    Resigned on 15 January 2007

    20 Hereford Close
    Laleham
    Middlesex
    TW18 2SA

  • TROTT, Kelvin Charles

    Secretary

    Appointed on 14 October 1997

    Resigned on 7 June 2002

    83 Eton Place
    Eton College Road
    London
    NW3 2DS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62ZCXH4. Transaction: MzE3Mjg4OTcwMGFkaXF6a2N4.

  2. 5 April 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A62ZCXOJ. Transaction: MzE3Mjg4OTU2N2FkaXF6a2N4.

  3. 20 October 2016 Registered office address changed from Butts Hill House 13 High Street Heckington,Sleaford Lincolnshire NG34 9RA to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H24A6O. Transaction: MzE1OTk5NjM5OWFkaXF6a2N4.

  4. 14 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H24A74. Transaction: MzE1OTY5NzEzM2FkaXF6a2N4.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjRBNldhZGlxemtjeA.

  6. 14 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5H24A6G. Transaction: MzE1OTY5Njk3NmFkaXF6a2N4.

  7. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5CHHWGZ. Transaction: MzE1NTE0NzUxM2FkaXF6a2N4.

  8. 15 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5CHHWGR. Transaction: MzE1NTE0NzI3MmFkaXF6a2N4.

  9. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58TU7EA. Transaction: MzE1MDUxOTQ5NGFkaXF6a2N4.

  10. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEB22. Transaction: MzEzMzUwMzY0NWFkaXF6a2N4.

  11. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYJF8O. Transaction: MzEzMjAxNTE5MWFkaXF6a2N4.

  12. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFO2X. Transaction: MzExMzQ2MTUxNGFkaXF6a2N4.

  13. 29 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEVFN. Transaction: MzExMDM2ODc0MGFkaXF6a2N4.

  14. 7 October 2014 Registration of charge 034493660001, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15S03. Transaction: MzEwOTIwNjIyOGFkaXF6a2N4.

  15. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N524LZ. Transaction: MzA5MDkwMDQ1N2FkaXF6a2N4.

  16. 11 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLUTM. Transaction: MzA4ODQ4MjY1MmFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRZ01E. Transaction: MzA2OTY0MDI5NWFkaXF6a2N4.

  18. 10 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5GKG. Transaction: MzA2NzI3MjMwM2FkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01ZWY. Transaction: MzA0OTA2NTg0MmFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XBEV8Z5T. Transaction: MzA0NzAyODMyMWFkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUQ4Q6Q. Transaction: MzAyOTcwMjcwNGFkaXF6a2N4.

  22. 25 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X22I6PES. Transaction: MzAyNzYzMjMzN2FkaXF6a2N4.

  23. 13 September 2010 Appointment of Mr Kevin Charles Trott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9MRLND4. Transaction: MzAyMzIwMjQwN2FkaXF6a2N4.

  24. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A73ZJF3K. Transaction: MzAwMzU0NDkxOGFkaXF6a2N4.

  25. 11 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X008SEV6. Transaction: MzAwMjY4OTcxOWFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Elizabeth Anne Mitchell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X008REV5. Transaction: MzAwMjY4OTIzMWFkaXF6a2N4.

  27. 7 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43JS4M5. Transaction: MjAxNzU1NjQ0OGFkaXF6a2N4.

  28. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0CO33ZF. Transaction: MjAxNTYwNjY2MGFkaXF6a2N4.

  29. 6 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1OTU5MmFkaXF6a2N4.

  30. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2ODMwNmFkaXF6a2N4.

  31. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3MTk2MGFkaXF6a2N4.

  32. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4MTYwMWFkaXF6a2N4.

  33. 14 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3OTY4MmFkaXF6a2N4.

  34. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMDIwNGFkaXF6a2N4.

  35. 14 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEyNDc2NGFkaXF6a2N4.

  36. 13 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE2OTg3MGFkaXF6a2N4.

  37. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYwMTQyNmFkaXF6a2N4.

  38. 15 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2ODIxMGFkaXF6a2N4.

  39. 9 January 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MjcyMmFkaXF6a2N4.

  40. 3 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc0NjI4M2FkaXF6a2N4.

  41. 29 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2NTMwM2FkaXF6a2N4.

  42. 6 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI2NzkwMGFkaXF6a2N4.

  43. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMDkxNGFkaXF6a2N4.

  44. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5Njc3M2FkaXF6a2N4.

  45. 16 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNzcwMWFkaXF6a2N4.

  46. 5 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI2MjM2MmFkaXF6a2N4.

  47. 17 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwOTUwMGFkaXF6a2N4.

  48. 29 August 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTc4MTI4N2FkaXF6a2N4.

  49. 20 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM0MjExOWFkaXF6a2N4.

  50. 18 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0Mjc4NmFkaXF6a2N4.

  51. 6 November 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0NTk1N2FkaXF6a2N4.

  52. 6 November 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODg1ODIwOGFkaXF6a2N4.

  53. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2MTM5OGFkaXF6a2N4.

  54. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc0NjU3MmFkaXF6a2N4.

  55. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NzY4OWFkaXF6a2N4.

  56. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4OTI2MGFkaXF6a2N4.

  57. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc5MDcwNGFkaXF6a2N4.

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