KI

KAEFER INDUSTRIAL SERVICES LIMITED

Active

Company number 05159696

Newcastle Upon Tyne, England · Incorporated 22 June 2004

Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2020

Company history

Previous company names

SANDCO 850 LIMITED · 22 June 2004 – 30 July 2004

PYEROY GROUP LIMITED · 30 July 2004 – 30 December 2014

WOOD GROUP INDUSTRIAL SERVICES LIMITED · 30 December 2014 – 12 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kaefer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 December 2020

Funding

3 funding rounds
9 December 2020
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Certificate Change Of Name Company
Change Of Name
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Resolution
Resolution
11 December 2020 View
Legacy
Insolvency
11 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2020 View
Legacy
Capital
11 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Resolution
Resolution
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Change Sail Address Company With Old Address New Address
Address
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Of Name Request Comments
Change Of Name
30 December 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2014 View
Change Of Name Notice
Change Of Name
30 December 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Move Registers To Registered Office Company
Address
25 June 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Capital Name Of Class Of Shares
Capital
29 October 2013 View
Resolution
Resolution
29 October 2013 View
Statement Of Companys Objects
Change Of Constitution
29 October 2013 View
Auditors Resignation Company
Auditors
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Resolution
Resolution
2 July 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Accounts With Accounts Type Group
Accounts
2 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Capital Allotment Shares
Capital
24 September 2012 View
Resolution
Resolution
24 September 2012 View
Resolution
Resolution
24 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Sail Address Company
Address
18 August 2011 View
Move Registers To Sail Company
Address
18 August 2011 View
Accounts With Accounts Type Group
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Capital Cancellation Shares
Capital
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Capital Return Purchase Own Shares
Capital
15 July 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Capital Cancellation Shares
Capital
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Name Of Class Of Shares
Capital
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Capital Return Purchase Own Shares
Capital
12 April 2010 View
Resolution
Resolution
30 March 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Group
Accounts
28 April 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Group
Accounts
27 April 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Group
Accounts
24 April 2006 View
Legacy
Capital
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Annual Return
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Accounts With Accounts Type Group
Accounts
15 June 2005 View
Legacy
Accounts
12 January 2005 View
Legacy
Address
12 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Incorporation Company
Incorporation
22 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE1 3DE

PYEROY LIMITED
#01126224
active
KAEFER LIMITED
#03132937
active
SOURCEGUARDIAN LTD
#05663267
active
INTELLIGENTEYE LIMITED
#07897479
active
COMPETITOR MONITOR LIMITED
#11715794
dissolved
See all companies at NE1 3DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.