Kreglinger Limited

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Kreglinger Limited

01045206•Private Limited With Share Capital

Eagle House 28 Billing Road, Northampton, Northamptonshire, NN15AJ
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Incorporated

08/03/1972

Company Age

54 years

Directors

7

Employees

6

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Kreglinger Limited (01045206) is a private limited with share capital incorporated on 08/03/1972 (54 years old) and registered in northamptonshire, NN15AJ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 08/03/1972
NN15AJ
6 employees

Financial Overview

Total Assets

£3.79M

Liabilities

£2.08M

Net Assets

£1.71M

Cash

£182

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
W
wim arnouts
director
D
dirk laenen
director
S
scott d'eath
director
S
sven leemans
director
N
nicolas de moor
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Resolution
Category:Resolution
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:29-07-2002
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:06-06-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months22

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Eagle House, 28 Billing Road, Northampton, NN15AJRegistered

Contact

info@kreglingerwineestates.com
kreglingerwineestates.com
Eagle House 28 Billing Road, Northampton, Northamptonshire, NN15AJ