Klh Uk Limited in LONDON

Klh Uk Limited LONDON

Klh Uk started in year 2005 as Private Limited Company with registration number 05558008. The Klh Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 23 Jacob Street. Postal code: SE1 2BG.

There is a single director in the firm at the moment - Nicholas C., appointed on 3 January 2012. In addition, a secretary was appointed - Dede K., appointed on 21 February 2015. 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.

Klh Uk Limited Address / Contact

Office Address	23 Jacob Street
Town	London
Post code	SE1 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558008
Date of Incorporation	Thu, 8th Sep 2005
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Dede K.

Position: Secretary

Appointed: 21 February 2015

Nicholas C.

Position: Director

Appointed: 03 January 2012

Thomas H.

Position: Director

Appointed: 20 February 2015

Resigned: 06 April 2021

Kay H.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2020

Tobias R.

Position: Secretary

Appointed: 18 April 2012

Resigned: 20 February 2015

Tobias R.

Position: Director

Appointed: 18 April 2012

Resigned: 20 February 2015

Craig L.

Position: Director

Appointed: 04 August 2009

Resigned: 17 April 2012

Craig L.

Position: Secretary

Appointed: 08 September 2005

Resigned: 17 April 2012

Wolfgang W.

Position: Director

Appointed: 08 September 2005

Resigned: 11 January 2012

Karl-Heinz W.

Position: Director

Appointed: 08 September 2005

Resigned: 01 May 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Mag. Johann Gregor Offner from Mur 202, Austria. The abovementioned PSC is classified as "a limited liability company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Mag. Johann Gregor Offner

Klh Massivholz A-8842 Katsch, Mur 202, Austria

Legal authority	Austria
Legal form	Limited Liability Company
Country registered	Austria
Place registered	Landesgericht Leoben
Registration number	Fn 334040k
Notified on	8 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	278 655	574 491	802 463	540 263	191 510
Current Assets	2 204 017	2 447 480	2 962 779	2 423 403	3 698 542
Debtors	1 925 362	1 872 989	2 160 316	1 883 140	3 507 032
Other Debtors	3 351	26 161	29 315	105 562	155 847
Property Plant Equipment	33 835	38 202	30 062	27 614	19 160

Other
Audit Fees Expenses	12 875	13 250	13 250
Accumulated Depreciation Impairment Property Plant Equipment	72 262	84 652	98 556	113 589	126 369
Additions Other Than Through Business Combinations Property Plant Equipment		16 757	5 764	12 585	4 326
Amounts Owed To Group Undertakings	814 394	1 221 985	1 324 123	1 451 693	2 903 036
Amounts Recoverable On Contracts	1 177 813	1 225 909	1 561 415	1 267 273	2 009 222
Average Number Employees During Period			23	20	20
Corporation Tax Recoverable	16 709	20 719	29 492	24 326
Creditors	1 708 494	1 918 244	2 835 701	2 279 814	3 550 545
Future Minimum Lease Payments Under Non-cancellable Operating Leases	455 697	353 798	251 899	150 000
Increase From Depreciation Charge For Year Property Plant Equipment		12 390	13 904	15 033	12 780
Net Current Assets Liabilities	495 523	529 236	127 078	143 589	147 997
Other Creditors	241 899	125 249	531 270	477 305	133 886
Other Taxation Social Security Payable	380 965	245 478	420 700	25 104	26 498
Prepayments Accrued Income	126 828	97 772	95 236	101 416	99 024
Profit Loss	189 769	38 080
Property Plant Equipment Gross Cost	106 097	122 854	128 618	141 203	145 529
Total Assets Less Current Liabilities	529 358	567 438	157 140	171 203	167 157
Trade Creditors Trade Payables	271 236	325 532	559 608	325 712	487 125
Trade Debtors Trade Receivables	219 225	130 877	141 476	71 278	113 865

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)
AD01	Address change date: Tue, 20th Jun 2023. New Address: 23 Jacob Street London SE1 2BG. Previous address: 2 the Canvas House 25 Queen Elizabeth Street London SE1 2NL filed on: 20th, June 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (12 pages)
TM01	Tue, 6th Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, June 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, May 2018	accounts	Free Download (13 pages)
CAP-SS	Solvency Statement dated 13/11/17 filed on: 12th, December 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, December 2017	resolution	Free Download (1 page)
SH19	Capital declared on Tue, 12th Dec 2017: 100000.00 GBP filed on: 12th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 4191646.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 25th Mar 2015. New Address: 2 the Canvas House 25 Queen Elizabeth Street London SE1 2NL. Previous address: 2 the Canvas House Queen Elizabeth Street London SE1 2NL England filed on: 25th, March 2015	address	Free Download (1 page)
SH01	Capital declared on Mon, 29th Dec 2014: 4191646.00 GBP filed on: 3rd, March 2015	capital	Free Download (4 pages)
AP01	On Fri, 20th Feb 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	Fri, 20th Feb 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
TM02	Fri, 20th Feb 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 25th Feb 2015. New Address: 2 the Canvas House Queen Elizabeth Street London SE1 2NL. Previous address: Canvas House 25 Queen Elizabeth Street London SE1 2NL filed on: 25th, February 2015	address	Free Download (1 page)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (18 pages)
AD01	Company moved to new address on Wed, 29th May 2013. Old Address: 7-9 Woodbridge Street London EC1R 0LL filed on: 29th, May 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, January 2013	resolution	Free Download (37 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 2520000.00 GBP filed on: 29th, January 2013	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012	accounts	Free Download (18 pages)
TM01	Mon, 18th Jun 2012 - the day director's appointment was terminated filed on: 18th, June 2012	officers	Free Download (1 page)
TM01	Thu, 19th Apr 2012 - the day director's appointment was terminated filed on: 19th, April 2012	officers	Free Download (1 page)
AP01	On Thu, 19th Apr 2012 new director was appointed. filed on: 19th, April 2012	officers	Free Download (2 pages)
TM02	Thu, 19th Apr 2012 - the day secretary's appointment was terminated filed on: 19th, April 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 19th Apr 2012 filed on: 19th, April 2012	officers	Free Download (1 page)
AP01	On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (2 pages)
TM01	Fri, 27th Jan 2012 - the day director's appointment was terminated filed on: 27th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, November 2011	accounts	Free Download (13 pages)
CH01	On Thu, 6th Oct 2011 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 6th Oct 2011 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 6th Oct 2011 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 20/08/2009 from 12 york gate regent's park london NW1 4QS filed on: 20th, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, December 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 9th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (23 pages)

Klh Uk Limited LONDON

Klh Uk Limited Address / Contact

Company Information / Profile

Company staff

Dede K.

Nicholas C.

Thomas H.

Kay H.

Tobias R.

Tobias R.

Craig L.

Craig L.

Wolfgang W.

Karl-Heinz W.

People with significant control

Annual reports financial information

Company filings

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