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Keplar Norwood Limited BRISTOL

Keplar Norwood started in year 2010 as Private Limited Company with registration number 07476043. The Keplar Norwood company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bristol at Unit 12 Old Mills Industrial Estate. Postal code: BS39 7SU.

The firm has one director. George L., appointed on 22 December 2010. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Sam B.. There were no ex directors.

Keplar Norwood Limited Address / Contact

Office Address Unit 12 Old Mills Industrial Estate
Office Address2 Paulton
Town Bristol
Post code BS39 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07476043
Date of Incorporation Wed, 22nd Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

George L.

Position: Director

Appointed: 22 December 2010

Sam B.

Position: Secretary

Appointed: 22 December 2010

Resigned: 21 October 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is G T Everall Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gilbride Shimizu Limited that put Bath, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

G T Everall Limited

Unit 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07475576
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gilbride Shimizu Limited

The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 07475532
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth244 650254 536288 760350 614       
Balance Sheet
Cash Bank On Hand   10 38224 8862 54117 9596 7154 54224 622 
Current Assets161 082177 545250 820135 52624 886128 355418 021214 412273 989412 349392 563
Debtors155 117166 290244 915125 144 125 814400 062207 697269 447387 727 
Net Assets Liabilities   350 614303 263359 282412 683210 762270 339404 627392 563
Other Debtors     125 814     
Cash Bank In Hand5 96511 2555 90510 382       
Intangible Fixed Assets57 15935 03312 907322 218       
Net Assets Liabilities Including Pension Asset Liability244 650254 536288 760350 614       
Reserves/Capital
Called Up Share Capital302302302302       
Profit Loss Account Reserve243 448253 334287 558349 412       
Shareholder Funds244 650254 536288 760350 614       
Other
Accrued Liabilities   5 0316 000 3 6503 65033 40533 405 
Accrued Liabilities Not Expressed Within Creditors Subtotal      -3 650-3 650 -33 405 
Accumulated Amortisation Impairment Intangible Assets   67 02089 16098 385     
Amounts Owed By Related Parties   125 145  400 062207 697269 447387 727 
Amounts Owed To Related Parties   134 36564 461      
Average Number Employees During Period   22222222
Creditors   155 89170 46159 9265 3383 6503 650-25 683 
Disposals Decrease In Amortisation Impairment Intangible Assets      -114 990    
Disposals Intangible Assets      -389 238    
Fixed Assets106 12183 79361 667370 978348 838290 853     
Increase From Amortisation Charge For Year Intangible Assets    22 1409 22516 605    
Intangible Assets   322 218300 078290 853     
Intangible Assets Gross Cost   389 238389 238389 238     
Investments Fixed Assets48 96248 76048 76048 76048 760      
Investments In Subsidiaries   48 76048 760-48 760     
Net Current Assets Liabilities138 529170 743227 093-20 364-45 57568 429412 683    
Number Shares Issued Fully Paid   302302302302302302302 
Other Creditors   15 315  968 -29 755-28 868 
Ownership Interest In Subsidiary Percent   100100      
Par Value Share 111111 11 
Total Assets Less Current Liabilities      416 333214 412 438 032392 563
Trade Creditors Trade Payables   1 180 59 926720  3 185 
Director Remuneration 72 60267 07567 63873 95529 374134 880163 696242 507276 234 
Administrative Expenses 69 18861 126        
Amortisation Intangible Assets Expense 22 12622 126        
Amounts Owed By Group Undertakings Other Participating Interests 166 290244 915125 144       
Amounts Owed To Group Undertakings Other Participating Interests Within One Year   134 365       
Corporation Tax Due Within One Year 2 4718 55615 463       
Cost Sales 148 193136 098        
Creditors Due Within One Year22 5536 80223 727155 890       
Fixed Asset Investments Cost Or Valuation 48 76048 76048 760       
Foreign Exchange Gain Loss Recognised In Profit Loss -19 601-7 153        
Gross Profit Loss 79 687101 985        
Income From Shares In Subsidiaries Group Undertakings 2 0621 922        
Intangible Fixed Assets Additions   332 079       
Intangible Fixed Assets Aggregate Amortisation Impairment 22 12644 25267 020       
Intangible Fixed Assets Amortisation Charged In Period  22 12622 768       
Intangible Fixed Assets Cost Or Valuation 57 15957 159389 238       
Interest Payable Similar Charges 21        
Number Shares Allotted302302302302       
Operating Profit Loss 10 29740 859        
Other Creditors Due Within One Year 4 33113 9914 882       
Other Operating Income -202         
Percentage Subsidiary Held 100100100       
Profit Loss For Period 9 88634 224        
Profit Loss On Ordinary Activities Before Tax 12 35742 780        
Share Premium Account900900900900       
Tax On Profit Or Loss On Ordinary Activities 2 4718 556        
Trade Creditors Within One Year  1 1801 180       
Turnover Gross Operating Revenue 227 880238 083        
U K Current Corporation Tax On Income For Period 2 4718 556        
Value Shares Allotted302302302302       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd December 2023
filed on: 4th, January 2024 		Free Download (3 pages)

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