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Company Information for

KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX.,, SS14 3AR,
Company Registration Number
01132885
Private Limited Company
Active

Company Overview

About Konica Minolta Business Solutions (uk) Ltd
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED was founded on 1973-09-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Konica Minolta Business Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
 
Legal Registered Office
KONICA HOUSE
MILES GRAY ROAD
BASILDON
ESSEX.,
SS14 3AR
Other companies in SS14
 
Previous Names
KONICA BUSINESS MACHINES (U.K.) LIMITED29/09/2003
Filing Information
Company Number 01132885
Company ID Number 01132885
Date formed 1973-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 13:17:37
Primary Source:Companies House
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Company Officers of KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NEIL DINGLEY
Director 2012-04-01
TADASHI MURAKAMI
Director 2015-04-01
IKUO NAKAGAWA
Director 2014-04-01
MARTIN JAMES TIERNEY
Director 2015-04-01
CATHERINE BLAND
Company Secretary 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GREEN
Company Secretary 2015-04-01 2015-12-11
ANTON ECKERT
Director 2010-04-01 2015-04-01
KEIJI MASAMOTO
Director 2012-05-01 2015-04-01
NEIL DINGLEY
Company Secretary 2007-02-12 2015-04-01
KEN OSUGA
Director 2011-04-01 2014-04-01
YUKI KOBAYASHI
Director 2007-05-25 2012-03-31
HIDEKI OKAMURA
Director 2005-06-09 2011-03-31
KANJI WADA
Director 2009-01-17 2009-10-01
KEIJI OKAMOTO
Director 2005-06-09 2009-01-17
YASUYUKI KADA
Director 2003-10-01 2007-05-25
SEIICHI YOSHIDA
Company Secretary 2006-08-04 2007-02-12
PAUL RICHARD STOTT
Company Secretary 2004-04-08 2006-08-04
AKIO KITANI
Director 2003-10-01 2005-06-09
KIYOSHI NAKAMURA
Director 1998-06-16 2005-06-09
DAVID WILSON
Company Secretary 1999-09-01 2004-04-08
MASAYUKI TAKAHASHI
Director 2001-04-02 2003-10-01
TAKUMI KAWAKAMI
Director 1998-10-08 2002-04-26
AKIHIRO HANYU
Director 1994-11-21 2000-10-27
DERRYK KEIL
Company Secretary 1998-05-30 1999-08-31
TERUO KAWAURA
Director 1994-11-21 1998-10-08
AKIYOSHI OHNO
Director 1996-07-15 1998-06-16
NIGEL MARK THOMPSTONE
Company Secretary 1992-01-19 1998-05-29
ATSUSHI KODAMA
Director 1993-06-22 1996-07-15
KIYOHIKO ITO
Director 1992-01-19 1994-11-21
MIMPEI TOKIMATSU
Director 1991-11-01 1994-11-21
YOSHIATSU HOSONO
Director 1992-01-19 1994-09-13
KAZUMI TAKEMOTO
Director 1993-03-31 1994-09-13
GENICHIRO KAZAMA
Director 1992-01-19 1993-06-22
MASAKI TAKAHASHI
Director 1992-01-19 1993-03-31
MICHAEL HENRY WEBB
Director 1992-01-19 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DINGLEY MINOLTA (UK) LIMITED Director 2012-04-01 CURRENT 1980-01-21 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED Director 2012-04-01 CURRENT 1969-10-23 Active
NEIL DINGLEY KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED Director 2012-04-01 CURRENT 1989-09-21 Active
NEIL DINGLEY IDEAL REPROGRAPHICS EASTERN LIMITED Director 2008-04-04 CURRENT 1980-12-24 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED Director 2008-01-15 CURRENT 1996-02-26 Active
IKUO NAKAGAWA KONICA MINOLTA MARKETING SERVICES EMEA LIMITED Director 2014-04-01 CURRENT 2007-11-26 Active
MARTIN JAMES TIERNEY KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED Director 2016-08-01 CURRENT 1996-02-26 Active
MARTIN JAMES TIERNEY CAPTURE IMAGING LIMITED Director 2016-07-01 CURRENT 2005-08-12 Active
MARTIN JAMES TIERNEY PROCESSFLOWS (UK) LIMITED Director 2016-05-31 CURRENT 1987-04-07 Active
MARTIN JAMES TIERNEY PROCESSFLOWS HOLDINGS LIMITED Director 2016-05-31 CURRENT 2014-07-30 Active
MARTIN JAMES TIERNEY THIRD DIMENSION PRINT LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2013-11-26

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
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 21000000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-26AP03SECRETARY APPOINTED MRS CATHERINE BLAND
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY ERIC GREEN
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 21000000
2016-02-12AR0119/01/16 FULL LIST
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-08AP01DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY
2015-04-08AP01DIRECTOR APPOINTED MR TADASHI MURAKAMI
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI MASAMOTO
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ECKERT
2015-04-08AP03SECRETARY APPOINTED MR ERIC GREEN
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY NEIL DINGLEY
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 21000000
2015-02-12AR0119/01/15 FULL LIST
2014-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-08AP01DIRECTOR APPOINTED MR IKUO NAKAGAWA
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEN OSUGA
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 21000000
2014-02-19AR0119/01/14 FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0119/01/13 FULL LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-22AP01DIRECTOR APPOINTED MR KEIJI MASAMOTO
2012-04-03AP01DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI
2012-01-24AR0119/01/12 FULL LIST
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 18/01/2012
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUKI KOBAYASHI / 01/04/2011
2011-04-21AP01DIRECTOR APPOINTED MR ANTON ECKERT
2011-04-21AP01DIRECTOR APPOINTED MR KEN OSUGA
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI OKAMURA
2011-03-18AR0119/01/11 FULL LIST
2011-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11SH0131/01/10 STATEMENT OF CAPITAL GBP 21000000
2010-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-26AR0119/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI OKAMURA / 02/10/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KANJI WADA
2009-02-18363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED MR KANJI WADA
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KEIJI OKAMOTO
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-01-26363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-05-02363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288bDIRECTOR RESIGNED
2005-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-16363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-06-07288aNEW SECRETARY APPOINTED
2004-05-25288bSECRETARY RESIGNED
2004-03-01363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-09-29CERTNMCOMPANY NAME CHANGED KONICA BUSINESS MACHINES (U.K.) LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-05-27AUDAUDITOR'S RESIGNATION
2003-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-03-21AUDAUDITOR'S RESIGNATION
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-05-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0210933 Active Licenced property: 6 MILES GRAY ROAD BASILDON GB SS14 3AR. Correspondance address: MILES GRAY ROAD KONICA MINOTA BASILDON GB SS14 3AR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-07 Satisfied INDUSTRIAL PROPERTY INVESTMENT FUND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WAYVAR LTD 2006-12-18 Outstanding

We have found 1 mortgage charges which are owed to KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Income
Government Income

Government spend with KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2017-1 GBP £687 Equipment, Furniture & Materials
Kettering Borough Council 2016-9 GBP £5,152 Equipment, Furniture & Materials
London Borough of Barking and Dagenham Council 2016-5 GBP £15,286 PRINTING
Brighton & Hove City Council 2016-4 GBP £24,377 Support Services (SSC)
Kettering Borough Council 2016-3 GBP £46,782 Equipment, Furniture & Materials
Kettering Borough Council 2016-2 GBP £56,235 Equipment, Furniture & Materials
Brighton & Hove City Council 2016-1 GBP £35,059 Support Services (SSC)
Kettering Borough Council 2015-12 GBP £16,725 Equipment, Furniture & Materials
Kettering Borough Council 2015-11 GBP £39,930 Equipment, Furniture & Materials
Kettering Borough Council 2015-10 GBP £59,603 Equipment, Furniture & Materials
Brighton & Hove City Council 2015-9 GBP £61,753 Support Services (SSC)
Kettering Borough Council 2015-8 GBP £13,712 Equipment, Furniture & Materials
Kettering Borough Council 2015-7 GBP £42,149 Equipment, Furniture & Materials
Ipswich Borough Council 2015-6 GBP £136,052 Equipment Hire
Durham County Council 2015-5 GBP £48,472 Printing Stationery and Gen Off Exps
Ipswich Borough Council 2015-4 GBP £93,786 Equipment Hire
Ipswich Borough Council 2015-3 GBP £56,622 Equipment Hire
Kettering Borough Council 2015-2 GBP £31,465 Equipment, Furniture & Materials
Fenland District Council 2015-1 GBP £191,584 Supplies and Services
Bracknell Forest Council 2014-12 GBP £79,052 IT Hardware
Castle Point Council 2014-11 GBP £93,812 Contract Support & Maint Chgs
Kettering Borough Council 2014-10 GBP £67,635
Kettering Borough Council 2014-9 GBP £93,696
Kettering Borough Council 2014-8 GBP £89,597
Kettering Borough Council 2014-7 GBP £494,571
Durham County Council 2014-6 GBP £80,886
Cheshire East Council 2014-5 GBP £77,940
Cheshire East Council 2014-4 GBP £459,039
City of London 2014-3 GBP £205,926
Wolverhampton City Council 2014-2 GBP £15,614
City of London 2014-1 GBP £475,928
Wolverhampton City Council 2013-12 GBP £137,598
Wolverhampton City Council 2013-11 GBP £138,583
Cheshire East Council 2013-10 GBP £503,243
Wolverhampton City Council 2013-9 GBP £110,683
Cheshire West and Chester 2013-8 GBP £114,057
Kettering Borough Council 2013-7 GBP £472,646
Ministry of Defence 2013-6 GBP £268,543
Ministry of Defence 2013-5 GBP £205,616
Kettering Borough Council 2013-4 GBP £178,307
Kettering Borough Council 2013-3 GBP £103,878
Bristol City Council 2013-2 GBP £43,332
Bristol City Council 2013-1 GBP £516,444
Fylde Borough Council 2012-12 GBP £22,768
Bristol City Council 2012-11 GBP £61,405
Bristol City Council 2012-10 GBP £38,970
Kettering Borough Council 2012-9 GBP £45,966
Bristol City Council 2012-8 GBP £31,783
Bristol City Council 2012-7 GBP £140,888
Shepway District Council 2012-6 GBP £37,368
Bristol City Council 2012-5 GBP £74,614
Bristol City Council 2012-4 GBP £55,437
Bristol City Council 2012-3 GBP £55,078
Bristol City Council 2012-2 GBP £64,236
Shepway District Council 2012-1 GBP £25,945
City of London 2011-12 GBP £23,234 Equipment, Furniture & Materials
Shepway District Council 2011-11 GBP £13,738
Shepway District Council 2011-10 GBP £23,483
Cannock Chase Council 2011-9 GBP £55,979
Shepway District Council 2011-8 GBP £54,410
Shepway District Council 2011-7 GBP £25,399
Shepway District Council 2011-6 GBP £46,329
Shepway District Council 2011-5 GBP £52,292
Shepway District Council 2011-4 GBP £27,940
Cannock Chase Council 2011-3 GBP £23,464
Shepway District Council 2011-2 GBP £17,680
Bristol City Council 2011-1 GBP £5,437 155 VICTORIA PARK PRIMARY
Daventry District Council 2010-12 GBP £12,692
Durham County Council 2010-11 GBP £24,608
Rushcliffe Borough Council 2010-10 GBP £1,989 Photocopiers
Daventry District Council 2010-9 GBP £3,302 PLANET PRESS SOFTWARE - 010910-301110
Daventry District Council 2010-8 GBP £14,665 PHOTOCOPYING CHARGES
Daventry District Council 2010-7 GBP £5,082 RENTAL FOR PHOTOCOPIERS
Windsor and Maidenhead Council 2010-6 GBP £15,509
Rushcliffe Borough Council 2010-5 GBP £1,118 Photocopiers
Daventry District Council 2010-4 GBP £5,215 RENTAL OF COPIERS
Bristol City Council 0-0 GBP £317,561

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KONICA MINOLTA BUSINESS SOLUTIONS (UK) 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 KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084433180Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)
2016-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-03-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2015-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-03-0184439910Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-01-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-06-0185044090Static 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)

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 KONICA MINOLTA BUSINESS SOLUTIONS (UK) 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 KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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