KETER UK LIMITED

Active - Accounts Filed

General Information

NAME
KETER UK LIMITED

COMPANY NUMBER
04992337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
11/12/2003 (20 years and 11 months old)

WEBSITE
www.keter.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/01/2011 02/01/2018
CURVER UK LIMITED
View all previous names

REGISTERED ADDRESS

16 GREAT QUEEN STREET, COVENT GARDEN
LONDON
WC2B 5AH

Telephone: 01214226633
TPS: No

TRADING ADDRESSES

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Customer Service Department
Beaumont Road
Banbury
Oxfordshire
OX16 1RH

Telephone: 5060008

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

NET WORTH

£5.3M

TOTAL LIABILITIES

£30.7M

NET ASSETS

£10.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURVER BENELUX BV	N/A	N/A
KETER UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Pasquale Iannone (931519175) has left the board
Date: 19/09/2024	Event: New Board Member Mark Vincent Lane (923483482) Appointed
Date: 18/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KETER UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

NET WORTH

£5.3M

TOTAL LIABILITIES

£30.7M

NET ASSETS

£10.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KETER BENELUX BV	Owned: 100.00 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee John Broomhall 05/09/2017 - Present (7 years and 2 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Edward Paul Johnson 12/04/2018 - Present (6 years and 7 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Vincent Lane 12/09/2024 - Present (2 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Charles Michael Jacobi 11/12/2003 - 01/06/2005 (1 years and 5 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christopher Lacovara 11/12/2003 - Present (20 years and 11 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KETER GROUP HOLDING SARL	N/A	N/A
CURVER BENELUX BV	N/A	N/A
KETER UK LIMITED	Active - Accounts Filed	View Report
KETER PLASTIC LTD	N/A	N/A
KETER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Pasquale Iannone (931519175) has left the board
Date: 19/09/2024	Event: New Board Member Mark Vincent Lane (923483482) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Angel Sanchez Sanchez Vizcaino (924637882) has left the board
Date: 30/10/2023	Event: New Board Member Pasquale Iannone (931519175) Appointed
Date: 23/04/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Board Member Angel Sanchez Sanchez Vizcaino (924637882) Appointed
Date: 17/05/2018	Event: New Board Member Edward Paul Johnson (924637881) Appointed
Date: 23/04/2018	Event: Jonathan Avram Kolodny (922250511) has left the board
Date: 23/04/2018	Event: Lynval Mellor (920086620) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: James Marcus Craner (918766611) has left the board
Date: 08/09/2017	Event: New Board Member Lee John Broomhall (923756972) Appointed
Date: 17/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Board Member Jonathan Avram Kolodny (922250511) Appointed
Date: 02/04/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Board Member Lynval Mellor (920086620) Appointed
Date: 23/11/2015	Event: Israel Sandler (919314313) has left the board
Date: 23/11/2015	Event: JARDIN INTERNATIONAL HOLDING BV (912326975) has left the board
Date: 18/04/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 04/12/2014	Event: New Board Member Israel Sandler (919314313) Appointed
Date: 06/08/2014	Event: Martin Stuart Walker (916224624) has left the board
Date: 21/05/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Board Member James Marcus Craner (918766611) Appointed
Date: 16/01/2014	Event: New Annual Return filed
Date: 14/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Accounts filed

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KETER UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£5.3M

£30.7M

£10.1M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£5.3M

£30.7M

£10.1M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™