Ketchum Manufacturing Co Ltd. in Cutcombe MINEHEAD

Ketchum Manufacturing Co Ltd. MINEHEAD

Founded in 1993, Ketchum Manufacturing, classified under reg no. 02838038 is an active company. Currently registered at Putham Farm TA24 7AS, Minehead the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2013/06/17 Ketchum Manufacturing Co Ltd. is no longer carrying the name Ketchum Identifications.

There is a single director in the firm at the moment - Richard W., appointed on 3 February 2017. In addition, a secretary was appointed - Carolyne W., appointed on 3 February 2017. Currently 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.

Ketchum Manufacturing Co Ltd. Address / Contact

Office Address	Putham Farm
Office Address2	Cutcombe
Town	Minehead
Post code	TA24 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02838038
Date of Incorporation	Wed, 21st Jul 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Richard W.

Position: Director

Appointed: 03 February 2017

Carolyne W.

Position: Secretary

Appointed: 03 February 2017

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 14 September 2015

Resigned: 14 November 2016

Alaska F.

Position: Secretary

Appointed: 27 February 2014

Resigned: 14 September 2015

Michael B.

Position: Secretary

Appointed: 05 June 2013

Resigned: 31 December 2013

William T.

Position: Director

Appointed: 07 May 2013

Resigned: 03 February 2017

Roma K.

Position: Director

Appointed: 13 November 2012

Resigned: 31 May 2013

Alan V.

Position: Director

Appointed: 17 September 2003

Resigned: 31 May 2013

Roma K.

Position: Secretary

Appointed: 15 August 1997

Resigned: 05 June 2013

Doris M.

Position: Secretary

Appointed: 21 July 1993

Resigned: 15 August 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1993

Resigned: 21 July 1993

Frederick E.

Position: Director

Appointed: 21 July 1993

Resigned: 17 September 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Shearwell Data Limited from Minehead, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is William T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Shearwell Data Limited

Putham Farm Wheddon Cross, Minehead, TA24 7AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02746241
Notified on	3 February 2017
Nature of control:	75,01-100% shares

William T.

Notified on	6 April 2016
Ceased on	3 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ketchum Identifications	June 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Net Worth	108 467	194 236	146 746

Balance Sheet
Cash Bank In Hand	76 529	78 737	113 396				100	100	100	100
Current Assets	206 054	247 067	297 864	10 928
Debtors	106 892	144 404	167 935	10 928	10 928	100
Intangible Fixed Assets	83 333	63 333	43 333
Cash Bank On Hand			113 396								100	100	100	100
Net Assets Liabilities			146 747	100	100	100					100	100	100	100
Other Debtors			2 900
Property Plant Equipment			1 062
Total Inventories			16 533
Stocks Inventory	22 633	23 926	16 533
Tangible Fixed Assets	51 856	37 811	1 062
Net Assets Liabilities Including Pension Asset Liability							100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100				100	100	100	100
Profit Loss Account Reserve	108 367	194 136	146 646
Shareholder Funds	108 467	194 236	146 746

Other
Creditors Due After One Year	42 081	6 268	43 988
Creditors Due Within One Year	180 324	140 145	151 313
Deferred Tax Liability	10 371	7 562	212
Fixed Assets	135 189	101 144	44 395
Intangible Fixed Assets Aggregate Amortisation Impairment	16 667	36 667	56 667
Intangible Fixed Assets Cost Or Valuation		100 000	100 000
Net Assets Liability Excluding Pension Asset Liability	108 467	194 236	146 746
Net Current Assets Liabilities	25 730	106 922	146 552	100
Number Shares Allotted		100	100
Accumulated Amortisation Impairment Intangible Assets			56 667
Accumulated Depreciation Impairment Property Plant Equipment			18 048
Amounts Owed By Related Parties				10 928
Average Number Employees During Period			11	9
Bank Borrowings			43 988
Creditors			43 988	10 828	10 828
Disposals Decrease In Amortisation Impairment Intangible Assets				-73 498
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-19 110
Disposals Intangible Assets				-100 000
Disposals Property Plant Equipment				-19 110
Finished Goods			16 533
Increase From Amortisation Charge For Year Intangible Assets				16 831
Increase From Depreciation Charge For Year Property Plant Equipment				1 062
Intangible Assets			43 333
Intangible Assets Gross Cost			100 000
Other Creditors			2 240
Par Value Share		1	1									1		1
Pension Costs Defined Contribution Plan				21 713
Property Plant Equipment Gross Cost			19 110
Taxation Social Security Payable			7 251
Total Assets Less Current Liabilities	160 919	208 066	190 946	100
Total Borrowings			43 988
Trade Creditors Trade Payables			53 106
Trade Debtors Trade Receivables			165 035
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		64 810	19 110
Tangible Fixed Assets Depreciation	12 954	26 999	18 048
Capital Employed							100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 7th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/13	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 24th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 31st, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 31st, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/28 with complete member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/28 with complete member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 8th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 8th, June 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/07/25 with complete member list filed on: 25th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/25 with complete member list filed on: 25th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 25th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/25 with complete member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/25 with complete member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, July 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 22nd, July 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 22nd, July 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 24th, July 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 24th, July 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/21 with complete member list filed on: 21st, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/21 with complete member list filed on: 21st, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return	Free Download
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 9th, June 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 9th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1993	accounts

Ketchum Manufacturing Co Ltd. MINEHEAD

Ketchum Manufacturing Co Ltd. Address / Contact

Company Information / Profile

Company staff

Richard W.

Carolyne W.

Rysaffe Secretaries

Alaska F.

Michael B.

William T.

Roma K.

Alan V.

Roma K.

Doris M.

Chettleburgh International Limited

Frederick E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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