Kevothermal Limited in ST. NEOTS

Kevothermal Limited ST. NEOTS

Founded in 2006, Kevothermal, classified under reg no. 05855640 is an active company. Currently registered at 1-3 Cromwell Road PE19 1QN, St. Neots the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 27th September 2013 Kevothermal Limited is no longer carrying the name Nanopore Insulation.

The firm has 2 directors, namely Stephen P., Gerd W.. Of them, Gerd W. has been with the company the longest, being appointed on 21 January 2016 and Stephen P. has been with the company for the least time - from 14 August 2017. At the moment 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.

Kevothermal Limited Address / Contact

Office Address	1-3 Cromwell Road
Town	St. Neots
Post code	PE19 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05855640
Date of Incorporation	Fri, 23rd Jun 2006
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 August 2017

Gerd W.

Position: Director

Appointed: 21 January 2016

Todd K.

Position: Director

Appointed: 21 January 2016

Resigned: 03 April 2017

Michael C.

Position: Director

Appointed: 10 November 2014

Resigned: 06 September 2017

Michael T.

Position: Director

Appointed: 28 February 2014

Resigned: 28 February 2014

Gareth C.

Position: Director

Appointed: 23 August 2012

Resigned: 21 January 2016

Robert P.

Position: Director

Appointed: 23 August 2012

Resigned: 21 January 2016

Alan H.

Position: Director

Appointed: 19 March 2010

Resigned: 30 September 2012

Matt T.

Position: Director

Appointed: 17 March 2009

Resigned: 28 February 2014

Michael C.

Position: Secretary

Appointed: 17 March 2009

Resigned: 06 September 2017

David L.

Position: Director

Appointed: 17 March 2009

Resigned: 31 December 2009

Quentin S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 17 March 2009

Quentin S.

Position: Director

Appointed: 23 June 2006

Resigned: 17 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2006

Resigned: 23 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2006

Resigned: 23 June 2006

Douglas S.

Position: Director

Appointed: 23 June 2006

Resigned: 23 August 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Kevothermal Llc from Charlotte, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sealed Air Corporation that entered Charlotte, United States as the address. This PSC has a legal form of "a public company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kevothermal Llc

2415 Cascade Pointe Boulevard, Charlotte, North Carolina 28208, United States

Legal authority	State Of Delaware Usa
Legal form	Limited Liability Company
Country registered	Usa
Place registered	State Of Delaware Usa
Registration number	4200310
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sealed Air Corporation

2415 Cascade Pointe Boulevard, Charlotte, North Carolina 28208, United States

Legal authority	State Of Delaware Usa
Legal form	Public Company
Country registered	Usa
Place registered	State Of Delaware Usa
Registration number	2586601
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Nanopore Insulation	September 27, 2013
Annorope	August 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	918 818	1 193 824	1 251 832	1 120 502
Current Assets	1 890 255	2 528 552	3 121 494	5 663 113
Debtors	539 716	580 683	737 960	3 300 797
Net Assets Liabilities	1 157 594	2 118 266	2 940 521	6 133 954
Other Debtors	3 408	3 569	4 131	512 568
Property Plant Equipment	1 533 957	1 538 373	1 661 908	2 039 507
Total Inventories	431 721	754 045	1 131 702	1 241 814

Other
Accumulated Depreciation Impairment Property Plant Equipment	433 747	565 931	731 826	913 641
Amounts Owed By Group Undertakings				553 795
Amounts Owed To Group Undertakings	1 693 579	825 044	537 211
Average Number Employees During Period	37	41	52	72
Capital Commitments			223 989	245 388
Creditors	2 169 059	1 807 982	1 685 467	1 366 611
Disposals Decrease In Depreciation Impairment Property Plant Equipment		30 726		1 990
Disposals Property Plant Equipment		30 726		1 990
Future Minimum Lease Payments Under Non-cancellable Operating Leases	167 850	167 850	171 568	167 850
Increase From Depreciation Charge For Year Property Plant Equipment		162 910	165 895	183 805
Net Current Assets Liabilities	-278 804	720 570	1 436 027	4 296 502
Other Creditors	99 660	270 082	409 333	381 597
Other Taxation Social Security Payable	114 465	321 022	263 149	646 106
Property Plant Equipment Gross Cost	1 967 704	2 104 304	2 393 734	2 953 148
Provisions For Liabilities Balance Sheet Subtotal	97 559	140 677	157 414	202 055
Total Additions Including From Business Combinations Property Plant Equipment		167 326	289 430	561 404
Total Assets Less Current Liabilities	1 255 153	2 258 943	3 097 935	6 336 009
Trade Creditors Trade Payables	261 355	391 834	475 774	338 908
Trade Debtors Trade Receivables	536 308	577 114	733 829	2 234 434

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from Clifton House 1 Marston Road St. Neots Cambridgeshire PE19 2HN on 3rd August 2021 to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN filed on: 3rd, August 2021	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 6th September 2017 filed on: 20th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2017 filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2017 filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2016: 200000.00 GBP	capital
CH01	On 1st June 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2016 filed on: 6th, May 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 21st January 2016 filed on: 22nd, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st January 2016 filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2016 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th August 2015: 200000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, December 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 10th November 2014 filed on: 2nd, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th November 2014 filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2014: 200000.00 GBP	capital
TM01	Director's appointment terminated on 11th July 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (3 pages)
CERTNM	Company name changed nanopore insulation LIMITEDcertificate issued on 27/09/13 filed on: 27th, September 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, September 2013	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 27th, March 2013	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
CH01	On 20th June 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 20th June 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 20th June 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH03	On 20th June 2010 secretary's details were changed filed on: 7th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 7th April 2010 filed on: 7th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th January 2010 filed on: 13th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 18th, December 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 26th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, June 2009	address	Free Download (1 page)
287	Registered office changed on 26/06/2009 from clifton house 1 marston road st neots cambridgeshire PE19 2HN filed on: 26th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009	officers	Free Download (2 pages)
288b	On 28th March 2009 Appointment terminated director and secretary filed on: 28th, March 2009	officers	Free Download (1 page)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (3 pages)
288a	On 27th March 2009 Secretary appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 27/03/2009 from the clock house, 140 london road guildford surrey GU1 1UW filed on: 27th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed annorope LIMITEDcertificate issued on 25/08/06 filed on: 25th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed annorope LIMITEDcertificate issued on 25/08/06 filed on: 25th, August 2006	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 175000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 75000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 200000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 200000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 175000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 75000. filed on: 13th, July 2006	capital	Free Download (2 pages)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, June 2006	incorporation	Free Download (18 pages)

Kevothermal Limited ST. NEOTS

Kevothermal Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Gerd W.

Todd K.

Michael C.

Michael T.

Gareth C.

Robert P.

Alan H.

Matt T.

Michael C.

David L.

Quentin S.

Quentin S.

Swift Incorporations Limited

Instant Companies Limited

Douglas S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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