Kalsec Uk Limited in Road, Mildenhall BURY ST EDMUNDS - IP28 7RD

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Kalsec Uk Limited BURY ST EDMUNDS

Founded in 2004, Kalsec Uk, classified under reg no. 05034277 is an active company. Currently registered at 15 Merlin Park, Fred Dannatt IP28 7RD, Bury St Edmunds the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 1st Oct 2007 Kalsec Uk Limited is no longer carrying the name Kalsec Europe.

The firm has 2 directors, namely Robert W., James S.. Of them, James S. has been with the company the longest, being appointed on 1 September 2015 and Robert W. has been with the company for the least time - from 20 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kalsec Uk Limited Address / Contact

Office Address	15 Merlin Park, Fred Dannatt
Office Address2	Road, Mildenhall
Town	Bury St Edmunds
Post code	IP28 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05034277
Date of Incorporation	Wed, 4th Feb 2004
Industry	Manufacture of condiments and seasonings
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 20 November 2022

James S.

Position: Director

Appointed: 01 September 2015

Scott N.

Position: Director

Appointed: 29 November 2021

Resigned: 20 November 2022

Robert M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 20 November 2022

Robert M.

Position: Director

Appointed: 20 April 2004

Resigned: 20 November 2022

Gary H.

Position: Secretary

Appointed: 04 February 2004

Resigned: 31 December 2008

George T.

Position: Director

Appointed: 04 February 2004

Resigned: 29 November 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

Paul F.

Position: Director

Appointed: 04 February 2004

Resigned: 31 October 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Gary H.

Position: Director

Appointed: 04 February 2004

Resigned: 31 December 2008

Company previous names

Kalsec Europe	October 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1

Other
Average Number Employees During Period	3	3	3	3
Net Current Assets Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AP01	On Sun, 20th Nov 2022 new director was appointed. filed on: 25th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 20th Nov 2022 filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 20th Nov 2022 filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 20th Nov 2022 filed on: 25th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AP01	On Mon, 29th Nov 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Nov 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 1.00 GBP	capital
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Oct 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 4th Mar 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Mar 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
288a	On Tue, 10th Feb 2009 Secretary appointed filed on: 10th, February 2009	officers	Free Download (1 page)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009	officers	Free Download (1 page)
288b	On Tue, 10th Feb 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed kalsec europe LTDcertificate issued on 01/10/07 filed on: 1st, October 2007	change of name
CERTNM	Company name changed kalsec europe LTDcertificate issued on 01/10/07 filed on: 1st, October 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 30th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 30th, December 2004	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2004	officers	Free Download (1 page)
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2004	officers	Free Download (1 page)
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 19th, April 2004	accounts	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New secretary appointed;new director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New secretary appointed;new director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, April 2004	address	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, April 2004	address	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (31 pages)

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