KLUTHE UK LTD

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KLUTHE UK LTD

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Key Data

Status

Active

Company No.

04149004Copy
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Incorporation date

26/01/2001

Size

Small

Contacts

Registered address

Registered address

55 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HBCopy
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Latest events (Record since 26/01/2001)
dot icon30/04/2026
Accounts for a small company made up to 2025-12-31
dot icon04/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon03/06/2025
Accounts for a small company made up to 2024-12-31
dot icon11/09/2024
Termination of appointment of Clive Michael Joseph William Gray as a director on 2024-09-09
dot icon11/09/2024
Appointment of Mr Ian David Harrison as a director on 2024-09-09
dot icon13/08/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Cessation of Martin Kluthe as a person with significant control on 2016-04-06
dot icon18/07/2024
Notification of Chemische Werke Kluthe Gmbh as a person with significant control on 2016-04-06
dot icon11/07/2024
Termination of appointment of Maximilian Amend as a director on 2024-07-11
dot icon11/07/2024
Appointment of Dr Katharina Erika Irmgard Kluthe as a director on 2024-07-11
dot icon20/03/2024
Registered office address changed from , Suite 156 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 2024-03-20
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon23/09/2022
Registered office address changed from , Suite 159 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 2022-09-23
dot icon08/09/2022
Accounts for a small company made up to 2021-12-31
dot icon09/05/2022
Appointment of Mr Maximilian Amend as a director on 2022-05-09
dot icon25/04/2022
Termination of appointment of Sven Kurt Satow as a director on 2022-04-25
dot icon21/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon21/06/2021
Accounts for a small company made up to 2020-12-31
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon26/05/2020
Accounts for a small company made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon06/11/2019
Appointment of Mr Clive Michael Joseph William Gray as a director on 2017-06-01
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
dot icon31/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon22/10/2018
Appointment of Mr Robert Hans Rudolf Kluthe as a director on 2018-10-11
dot icon22/10/2018
Termination of appointment of Martin Kluthe as a director on 2018-10-11
dot icon12/03/2018
Accounts for a small company made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-01-26 with updates
dot icon01/02/2018
Director's details changed for Martin Kluthe on 2017-03-01
dot icon01/02/2018
Change of details for Mr Martin Kluthe as a person with significant control on 2017-03-01
dot icon05/01/2018
Termination of appointment of Jan Westerveld as a secretary on 2018-01-01
dot icon05/01/2018
Termination of appointment of Jan Westerveld as a director on 2018-01-01
dot icon05/01/2018
Appointment of Mr Sven Kurt Satow as a director on 2018-01-01
dot icon31/05/2017
Accounts for a small company made up to 2016-12-31
dot icon03/03/2017
Director's details changed for Martin Kluthe on 2017-03-01
dot icon03/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon03/03/2017
Director's details changed for Martin Kluthe on 2017-03-03
dot icon24/08/2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
dot icon19/08/2016
Registered office address changed from , 314 Midsummer Court, Midsummer Boulevard, Milton Keynes,, England, MK9 2UB to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 2016-08-19
dot icon10/06/2016
Accounts for a small company made up to 2015-12-31
dot icon10/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon03/06/2015
Accounts for a small company made up to 2014-12-31
dot icon18/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon04/07/2014
Accounts for a small company made up to 2013-12-31
dot icon12/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon17/06/2013
Accounts for a small company made up to 2012-12-31
dot icon06/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon07/06/2012
Accounts for a small company made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon19/01/2012
Registered office address changed from , Cbx Ii West Wing 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2RG on 2012-01-19
dot icon07/06/2011
Accounts for a small company made up to 2010-12-31
dot icon25/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon28/06/2010
Accounts for a small company made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register inspection address has been changed
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon18/08/2009
Registered office changed on 18/08/2009 from, 314 midsummer boulevard, central milton keynes, bucks, MK9 2UB
dot icon18/02/2009
Return made up to 26/01/09; full list of members
dot icon16/07/2008
Accounts for a small company made up to 2007-12-31
dot icon15/02/2008
Return made up to 26/01/08; full list of members
dot icon31/07/2007
Accounts for a small company made up to 2006-12-31
dot icon02/02/2007
Return made up to 26/01/07; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/07/2006
Registered office changed on 04/07/06 from:\1ST floor monument house, 215 marsh road, pinner, middlesex HA5 5NE
dot icon07/02/2006
Return made up to 26/01/06; full list of members
dot icon21/11/2005
Full accounts made up to 2004-12-31
dot icon07/02/2005
Return made up to 26/01/05; full list of members
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon22/07/2004
Return made up to 26/01/04; full list of members
dot icon15/07/2004
Secretary's particulars changed;director's particulars changed
dot icon15/07/2004
Secretary's particulars changed;director's particulars changed
dot icon05/09/2003
Full accounts made up to 2002-12-31
dot icon13/03/2003
Location of register of members
dot icon13/03/2003
Return made up to 26/01/03; full list of members
dot icon03/08/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 26/01/02; full list of members
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon26/09/2001
Particulars of mortgage/charge
dot icon13/03/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon13/03/2001
Location of register of members
dot icon13/03/2001
New secretary appointed;new director appointed
dot icon13/03/2001
Ad 07/02/01--------- £ si 10@1000=10000 £ ic 1/10001
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Secretary resigned
dot icon13/03/2001
New director appointed
dot icon26/01/2001
Incorporation
2025
change arrow icon-14.46 % *

* during past year

Total Assets

£2,278,054.00
2025
change arrow icon-1 *

* during past year

Number of employees

7
2025
change arrow icon-25.40 % *

* during past year

Cash in Bank

£566,843.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
8
1.24M
2.80M
0.00
557.13K
1.24M
-
-
-
-
-
2024
8
1.49M
2.66M
0.00
759.83K
853.72K
-
-
-
-
-
2025
7
1.37M
2.28M
0.00
566.84K
635.44K
-
-
-
-
-
2025
7
1.37M
2.28M
0.00
566.84K
635.44K
-
-
-
-
-

2025

Employees

7 Descended-13 % *

Net Assets(GBP)

1.37M £Descended-8.29 % *

Total Assets(GBP)

2.28M £Descended-14.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

566.84K £Descended-25.40 % *

Total Liabilities(GBP)

635.44K £Descended-25.57 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KLUTHE UK LTD

KLUTHE UK LTD is an Active company incorporated on 26/01/2001 with the registered office located at 55 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of KLUTHE UK LTD?

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KLUTHE UK LTD is currently Active. It was registered on 26/01/2001 .

Where is KLUTHE UK LTD located?

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KLUTHE UK LTD is registered at 55 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HB.

What does KLUTHE UK LTD do?

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KLUTHE UK LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does KLUTHE UK LTD have?

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KLUTHE UK LTD had 7 employees in 2025.

What is the latest filing for KLUTHE UK LTD?

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The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.