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Home > England & Wales Companies > KAYS ELECTRONICS LIMITED
Company Information for

KAYS ELECTRONICS LIMITED

37 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ,
Company Registration Number
01090192
Private Limited Company
Active

Company Overview

About Kays Electronics Ltd
KAYS ELECTRONICS LIMITED was founded on 1973-01-09 and has its registered office in Suffolk. The organisation's status is listed as "Active". Kays Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAYS ELECTRONICS LIMITED
 
Legal Registered Office
37 Lower Brook Street
Ipswich
Suffolk
IP4 1AQ
Other companies in IP4
 
Telephone01473 214040
 
Filing Information
Company Number 01090192
Company ID Number 01090192
Date formed 1973-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2026-01-31
Latest return 2025-02-17
Return next due 2026-03-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB104034335  
Last Datalog update: 2025-04-14 11:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYS ELECTRONICS LIMITED
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Company Officers of KAYS ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHAPMAN
Director 2017-02-01
LINDA MARY HALLUM
Director 2014-09-12
LESLEY LONG-LEATHER
Director 2017-02-01
STELLA MARGARET SMITH
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC TACON CHAPMAN
Director 1992-09-07 2016-08-01
CYNTHIA MARY CHAPMAN
Company Secretary 1992-09-07 2014-09-12
MICHAEL PHILIP NOBLE
Director 2001-08-01 2008-09-30
CYNTHIA MARY CHAPMAN
Director 1992-09-07 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA MARGARET SMITH HOWARD PARTNERSHIP EDUCATION TRUST Director 2012-12-18 CURRENT 2011-06-17 Dissolved 2014-09-23
STELLA MARGARET SMITH THOMAS KNYVETT COLLEGE Director 2011-07-01 CURRENT 2011-04-08 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-14Current accounting period extended from 31/12/24 TO 30/04/25
2025-02-18CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES
2024-09-18CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-09-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SMITH
2024-09-16Sub-division of shares on 2024-08-29
2024-09-13Change of details for Mrs Linda Mary Hallum as a person with significant control on 2024-09-13
2024-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC CHAPMAN
2024-09-13Director's details changed for Mrs Linda Mary Hallum on 2024-09-13
2024-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY LONG-LEATHER
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-19Director's details changed for Dr David Chapman on 2023-09-19
2023-09-19Director's details changed for Mrs Lesley Long-Leather on 2023-09-19
2023-09-19Director's details changed for Mrs Stella Margaret Smith on 2023-09-19
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MRS STELLA MARGARET SMITH
2017-03-30AP01DIRECTOR APPOINTED MRS LESLEY LONG-LEATHER
2017-03-30AP01DIRECTOR APPOINTED DR DAVID CHAPMAN
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC TACON CHAPMAN
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MRS LINDA MARY HALLUM
2014-11-24TM02Termination of appointment of Cynthia Mary Chapman on 2014-09-12
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0106/09/13 ANNUAL RETURN FULL LIST
2012-10-09AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0106/09/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0106/09/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0106/09/09 FULL LIST
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NOBLE
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-04190LOCATION OF DEBENTURE REGISTER
2007-10-04353LOCATION OF REGISTER OF MEMBERS
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 85 CAVENDISH STREET IPSWICH SUFFOLK IP3 8AX
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-30363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: PURDIS HOUSE BUCKLESHAM ROAD IPSWICH
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-07288aNEW DIRECTOR APPOINTED
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-13363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-21363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-07363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-28363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-04-21288DIRECTOR RESIGNED
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-17363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-23363bRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1991-10-11363bRETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-18363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-03363RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
1988-12-16CERTNMCOMPANY NAME CHANGED D.R.C. (CONTROLS) LIMITED CERTIFICATE ISSUED ON 19/12/88
1988-12-16Company name changed\certificate issued on 16/12/88
1988-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KAYS ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAYS ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAYS ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,863
Creditors Due Within One Year 2011-12-31 £ 8,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYS ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,030
Cash Bank In Hand 2011-12-31 £ 18,958
Current Assets 2012-12-31 £ 17,298
Current Assets 2011-12-31 £ 19,284
Shareholder Funds 2012-12-31 £ 214,855
Shareholder Funds 2011-12-31 £ 212,944
Tangible Fixed Assets 2012-12-31 £ 200,420
Tangible Fixed Assets 2011-12-31 £ 202,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAYS ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KAYS ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYS ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KAYS ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAYS ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KAYS ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-02-0185362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2011-10-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-07-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2011-06-0185049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2011-03-0190192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-08-0190189085
2010-07-0190189085
2010-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-05-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAYS ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAYS ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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