KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

COMPANY NUMBER
03233144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
02/08/1996 (28 years and 5 months old)

WEBSITE
https://www.kelloggs.com/en_US/home.html

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
02/08/1996 24/09/1996
LESSMORE LIMITED

REGISTERED ADDRESS

ORANGE TOWER MEDIA CITY UK, SALFORD
GREATER MANCHESTER
M50 2HF

Telephone: 01618692000
TPS: No

TRADING ADDRESSES

Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF

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

£32.3M

38.88%

NET WORTH

£32M

7.44%

TOTAL LIABILITIES

£95.3M

3.47%

NET ASSETS

£33.1M

9.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

39

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member John William Hobson (931914579) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELLOGG MANAGEMENT SERVICES (EUROPE) 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

Want to learn more about KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED?
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)

Want to learn more about KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED?
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

£32.3M

38.88%

NET WORTH

£32M

7.44%

TOTAL LIABILITIES

£95.3M

3.47%

NET ASSETS

£33.1M

9.13%

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

5

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELLOGG UK HOLDING COMPANY LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Ian Bradley 01/05/2018 - Present (6 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Lamont 28/06/2019 - Present (5 years and 6 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Philip Leslie Jones 10/12/2019 - Present (5years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
BROUGHTON SECRETARIES LIMITED 09/04/2021 - Present (3 years and 8 months) 09/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 693 Past: 670	View Report
Gemma Louise Wisniewski 11/09/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CANADA HOLDING LLC	N/A	N/A
KELLOGG GROUP LIMITED	Active - Accounts Filed	View Report
GOLLEK UK LIMITED	Active - Accounts Filed	View Report
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED	Active - Accounts Filed	View Report
KELLOGG HONG KONG HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED	Active - Accounts Filed	View Report
KPAR LIMITED	Active - Accounts Filed	View Report
RX BAR UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member John William Hobson (931914579) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Board Member Gemma Louise Wisniewski (931419429) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 28/10/2022	Event: Robert O'Sullivan (924504082) has left the board
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 21/04/2021	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (928220984) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Nigel David Jaynes (921615170) has left the board
Date: 27/01/2020	Event: New Board Member Philip Leslie Jones (926520755) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: Susan Clare Platt (919656672) has left the board
Date: 09/08/2019	Event: New Board Member Benjamin Lamont (926087949) Appointed
Date: 24/05/2019	Event: Robert O'Sullivan (925515864) has left the board
Date: 24/05/2019	Event: New Board Member Robert O'Sullivan (924504082) Appointed
Date: 12/02/2019	Event: Wendy Wen-Lee Smith (920720486) has left the board
Date: 12/02/2019	Event: New Board Member Robert O'Sullivan (925515864) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Board Member Richard Ian Bradley (924945177) Appointed
Date: 16/08/2018	Event: Christopher Charles Wilkinson (912910830) has left the board
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 08/08/2017	Event: Stephen Richard Hopwood (914987161) has left the board
Date: 08/08/2017	Event: New Board Member Nigel David Jaynes (921615170) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member Wendy Wen-Lee Smith (920720486) Appointed
Date: 18/04/2016	Event: Ozan Dokmecioglu (918885100) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: Julie Ann Ayres-Smith (915859757) has left the board
Date: 10/04/2015	Event: New Board Member Susan Clare Platt (919656672) Appointed
Date: 10/04/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 22/09/2014	Event: John Gregory (910865096) has left the board
Date: 30/06/2014	Event: New Board Member Ozan Dokmecioglu (918885100) Appointed
Date: 20/11/2013	Event: Jose Luiz Tafner (916394066) has left the board
Date: 08/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 12/09/2013	Event: Timothy Middleton (912910789) has left the board

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KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.3M

£32M

£95.3M

£33.1M

People Overview

5

39

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

£32.3M

£32M

£95.3M

£33.1M

Accounts

People Overview

5

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™