KADANT U.K. LIMITED
Active - Accounts Filed
General Information
NAME
KADANT U.K. LIMITED
COMPANY NUMBER
01741735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
25/07/1983
(41 years and 4 months old)
WEBSITE
www.kadant.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1994
31/12/2001
THERMO FIBERTEK U.K. LIMITED
View all previous names
LANCASHIRE
BL8 1BD
Telephone: 01617649111
TPS: No
Woodhill Road
Bury
Lancashire
BL8 1BD
Telephone: 7649111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBERTEK U.K. LIMITED | Non-Trading | View Report |
| KADANT U.K. LIMITED | Active - Accounts Filed | View Report |
| D.S.T. PATTERN AND ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KADANT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KADANT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KADANT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 23/08/2023 | Termination of appointment of director (TM01) | officers | |
| 23/08/2023 | Appointment of director (AP01) | officers | |
| 27/06/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Appointment of director (AP01) | officers | |
| 25/02/2022 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | Confirmation Statement (CS01) | other | |
| 10/12/2020 | Annual Accounts. (AA) | accounts | |
| 03/03/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/09/2019 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Termination of appointment of director (TM01) | officers | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/02/2015 | Annual Return (AR01) | returns | |
| 28/10/2014 | Appointment of director (AP01) | officers | |
| 27/10/2014 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/03/2014 | Annual Return (AR01) | returns | |
| 19/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/04/2013 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Appointment of director (AP01) | officers | |
| 26/05/2010 | Appointment of director (AP01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 19/05/2010 | Termination of appointment of director (TM01) | officers | |
| 19/05/2010 | Termination of appointment of director (TM01) | officers | |
| 19/05/2010 | Change of secretary’s details (CH03) | officers | |
| 19/05/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Annual Return (AR01) | returns | |
| 21/12/2009 | No description (RESOLUTIONS) | other | |
| 21/12/2009 | No description (RESOLUTIONS) | other | |
| 21/12/2009 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/12/2009 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/11/2009 | Termination of appointment of director (TM01) | officers | |
| 23/10/2009 | Annual Accounts. (AA) | accounts | |
| 27/02/2009 | Annual Return. (363A) | returns | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 16/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/05/2008 | Annual Return. (363A) | returns | |
| 27/02/2008 | No description (RESOLUTIONS) | other | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2007 | Annual Return. (363A) | returns | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 31/10/2005 | Annual Accounts. (AA) | accounts | |
| 24/02/2005 | Annual Return. (363S) | returns | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 01/10/2003 | Annual Accounts. (AA) | accounts | |
| 22/04/2003 | Annual Return. (363S) | returns | |
| 06/11/2002 | Annual Accounts. (AA) | accounts | |
| 28/02/2002 | Annual Return. (363S) | returns | |
| 31/12/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 23/11/2001 | Annual Accounts. (AA) | accounts | |
| 30/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2001 | Annual Return. (363S) | returns | |
| 24/10/2000 | Annual Accounts. (AA) | accounts | |
| 27/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2000 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 14/04/1999 | Annual Return. (363S) | returns | |
| 31/10/1998 | Annual Accounts. (AA) | accounts | |
| 10/03/1998 | Annual Return. (363S) | returns | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 01/04/1997 | Annual Return. (363S) | returns | |
| 20/10/1996 | Annual Accounts. (AA) | accounts | |
| 24/03/1996 | Annual Return. (363S) | returns | |
| 23/06/1995 | Annual Accounts. (AA) | accounts | |
| 07/06/1995 | No description (288) | other | |
| 02/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 15/03/1994 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KADANT INC | N/A | N/A |
| KADANT CANADA CORP | N/A | N/A |
| KADANT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIBERTEK U.K. LIMITED | Non-Trading | View Report |
| KADANT U.K. LIMITED | Active - Accounts Filed | View Report |
| D.S.T. PATTERN AND ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
| VICKERYS LIMITED | Non-Trading | View Report |
| WINTERBURN LIMITED | Non-Trading | View Report |
| KADANT INTERNATIONAL LUXEMBOURG SCS | N/A | N/A |
| KADANT JOHNSON EUROPE BV | N/A | N/A |
| JOHNSON CORPORATION (JOCO) LIMITED | Non-Trading | View Report |
| KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KADANT PAAL HOLDING GMBH | N/A | N/A |
| KADANT PAAL LIMITED | Active - Accounts Filed | View Report |
| J & H RENTALS LIMITED | Active - Accounts Filed | View Report |
| KADANT-LAMORT | N/A | N/A |
| KADANT BC-LAMORT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/08/2023 | John Davidson (904344790) has left the board |
| 25/08/2023 | New Board Member Katerina Gomez (931275298) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | Eric Thomas Langevin (915201141) has left the board |
| 14/04/2022 | New Board Member Fredrik Han Westerhout (929470653) Appointed |
| 14/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Jeffrey Lee Powell (926215618) Appointed |
| 10/09/2019 | Jonathan Wood Painter (915153378) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 30/10/2014 | New Board Member Kevin John Joseph Callus (919214836) Appointed |
| 29/10/2014 | New Accounts filed |
| 29/10/2014 | Ronald Andrew Chambers (900666892) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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