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Kpg Europe Limited SPILSBY


Founded in 2006, Kpg Europe, classified under reg no. 05835585 is an active company. Currently registered at Manor Lodge Manor Road PE23 4LL, Spilsby the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Josephine A., appointed on 2 June 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roger S. who worked with the the company until 30 August 2022.

Kpg Europe Limited Address / Contact

Office Address Manor Lodge Manor Road
Office Address2 Hagworthingham
Town Spilsby
Post code PE23 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835585
Date of Incorporation Fri, 2nd Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Josephine A.

Position: Director

Appointed: 02 June 2006

John R.

Position: Director

Appointed: 22 May 2008

Resigned: 21 January 2020

Roger S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 August 2022

Roger S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 August 2022

Glenn M.

Position: Director

Appointed: 01 September 2006

Resigned: 29 October 2020

Third Party Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2006

Resigned: 01 September 2006

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Inkjet Solutions Group Ltd from Kettering, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Josephine A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Roger S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Inkjet Solutions Group Ltd

24 Donnington Road, Burton Latimer, Kettering, NN15 5WL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13331398
Notified on 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Josephine A.

Notified on 3 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roger S.

Notified on 3 June 2016
Ceased on 30 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Glenn M.

Notified on 3 June 2016
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand 262 011321 475106 84465 47165 31367 98796 518
Current Assets 385 497395 000131 160125 294106 7221 246 619177 216
Debtors 110 98666 02519 31654 82336 409569 42775 698
Net Assets Liabilities -70 13758 29310 60731 84251 44484 68983 661
Other Debtors 17 6953 0606 5238 70119 2546 2045 231
Property Plant Equipment 3 0521 526  792594396
Total Inventories 12 5007 5005 0005 0005 000609 2055 000
Cash Bank In Hand121 052262 011      
Intangible Fixed Assets11 383       
Tangible Fixed Assets 3 052      
Other
Accrued Liabilities Deferred Income 370 30868 50120 254    
Accumulated Depreciation Impairment Property Plant Equipment 4 5786 1047 6307 630198396594
Amounts Owed To Directors 4 3843 000     
Average Number Employees During Period 5755444
Corporation Tax Payable  23 887     
Corporation Tax Recoverable 27 221 11 186    
Creditors 465 963337 928100 29979 63843 951390 82368 451
Depreciation Rate Used For Property Plant Equipment  2020    
Future Minimum Lease Payments Under Non-cancellable Operating Leases 54 00040 09419 2451 60420 65020 65020 650
Increase From Depreciation Charge For Year Property Plant Equipment  1 5261 526 198198198
Net Current Assets Liabilities -80 46657 07230 86145 65662 771855 796108 765
Number Shares Issued Fully Paid 600600600    
Other Taxation Social Security Payable 3 3793 731-8 22916 46717 2926 9766 190
Par Value Share 111    
Prepayments Accrued Income 5 3634 2135 709    
Property Plant Equipment Gross Cost  7 6307 6307 630990990 
Taxation Including Deferred Taxation Balance Sheet Subtotal -7 277305     
Total Assets Less Current Liabilities -77 41458 59830 86145 65663 563856 390109 161
Trade Creditors Trade Payables 87 892238 809103 96863 17126 659333 84762 261
Trade Debtors Trade Receivables 60 70758 75212 79346 12217 155563 22370 467
Accrued Liabilities Not Expressed Within Creditors Subtotal   20 25413 81411 969771 58825 425
Other Creditors   4 560    
Bank Borrowings Overdrafts      50 000 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 630  
Disposals Property Plant Equipment     7 630  
Provisions For Liabilities Balance Sheet Subtotal     15011375
Total Additions Including From Business Combinations Property Plant Equipment     990  
Creditors Due Within One Year1 136 508465 963      
Finished Goods Goods For Resale777 000       
Number Shares Allotted600600      
Share Capital Allotted Called Up Paid-600-600      
Stocks Raw Materials Consumables 12 500      
Tangible Fixed Assets Cost Or Valuation41 6537 630      
Tangible Fixed Assets Depreciation30 2704 578      
Tangible Fixed Assets Depreciation Charged In Period 1 526      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 27 218      
Tangible Fixed Assets Disposals 34 023      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 16th, December 2022
Free Download (10 pages)

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