REFLEX KINGSWAY LIMITED - Manufacture of printed labels - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Reflex Kingsway Ltd

REFLEX KINGSWAY LIMITED was founded on 1979-01-12 and has its registered office in Mansfield. The organisation's status is listed as "Active". Reflex Kingsway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

REFLEX KINGSWAY LIMITED

Legal Registered Office

VISION HOUSE
HAMILTON WAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BU
Other companies in DN36

Previous Names

J. & M. PULLAN LIMITED

24/01/2018

Filing Information

Company Number		01408990
Company ID Number		01408990
Date formed		1979-01-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 08:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEX KINGSWAY LIMITED

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Company Officers of REFLEX KINGSWAY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GEORGE KENDALL	Director	2018-01-19
JOHN MICHAEL TURNER	Director	2018-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY JOHN DAVIES	Director	2006-01-01	2018-01-19
MICHAEL DAVID GODDARD	Director	2001-05-01	2018-01-19
JAMES PULLAN	Director	2014-01-01	2018-01-19
MARY PULLAN	Director	1991-01-31	2018-01-19
RICHARD JAMES PULLAN	Director	1991-01-31	2018-01-19
MARY PULLAN	Company Secretary	1991-01-31	2014-01-01
ROGER BENNETT	Director	2010-08-16	2011-01-14
JAMES PULLAN	Director	1991-01-31	2010-12-31
TIMOTHY EDWARD MATTHEWS	Director	2000-05-10	2000-09-06

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.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-11-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2023-01-20		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-17		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TURNER
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TURNER
2022-01-19		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-23	SH20	Statement by Directors
2021-04-23	SH19	Statement of capital on 2021-04-23 GBP 1
2021-04-23	CAP-SS	Solvency Statement dated 28/02/21
2021-04-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-22	PSC03	Notification of The Reflex Group Limited as a person with significant control on 2021-01-16
2021-01-22	PSC07	CESSATION OF IAN GEORGE KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014089900022
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014089900023
2019-04-30	DISS40	Compulsory strike-off action has been discontinued
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-02-23	RES01	ADOPT ARTICLES 23/02/18
2018-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014089900024
2018-02-05	PSC07	CESSATION OF JAMES PULLAN AS A PSC
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE KENDALL
2018-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL TURNER
2018-02-05	PSC07	CESSATION OF RICHARD JAMES PULLAN AS A PSC
2018-02-05	PSC07	CESSATION OF MARY PULLAN AS A PSC
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014089900023
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PULLAN
2018-01-25	AP01	DIRECTOR APPOINTED MR IAN GEORGE KENDALL
2018-01-25	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL TURNER
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLAN
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY PULLAN
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM Kingsway House Bradley Corner Wilton Road Industrial Estate Humberston Grimsby South Humberside DN36 4BG
2018-01-24	RES15	CHANGE OF COMPANY NAME 24/01/18
2018-01-24	CERTNM	COMPANY NAME CHANGED J. & M. PULLAN LIMITED CERTIFICATE ISSUED ON 24/01/18
2018-01-22	AA01	Current accounting period extended from 31/12/17 TO 28/02/18
2017-04-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 39240
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 39240
2016-02-24	AR01	31/01/16 FULL LIST
2015-05-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 39240
2015-03-10	AR01	31/01/15 FULL LIST
2014-04-14	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 39240
2014-03-05	AR01	31/01/14 FULL LIST
2014-01-09	AP01	DIRECTOR APPOINTED MR JAMES PULLAN
2014-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARY PULLAN
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014089900022
2013-03-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-12	AR01	31/01/13 FULL LIST
2012-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-16	AR01	31/01/12 FULL LIST
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-04-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-02	AR01	31/01/11 FULL LIST
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PULLAN
2010-08-16	AP01	DIRECTOR APPOINTED MR ROGER BENNETT
2010-05-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-01	AR01	31/01/10 FULL LIST
2010-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY PULLAN / 01/04/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY PULLAN / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PULLAN / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GODDARD / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DAVIES / 01/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PULLAN / 01/12/2009
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-18	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-04	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-09	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18121 - Manufacture of printed labels

Licences & Regulatory approval

We could not find any licences issued to REFLEX KINGSWAY 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 REFLEX KINGSWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-17	Outstanding	HSBC ASSET FINANCE (UK) LIMITED
LEGAL ASSIGNMENT	2011-05-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-10-10	Outstanding	HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS)	2005-11-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-11-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE	2005-10-18	Outstanding	HSBC BANK PLC
DEBENTURE	2005-08-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-23	Outstanding	HSBC BANK PLC
DEBENTURE	2003-08-27	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2003-08-26	Satisfied	JAMES PULLAN, MARY PULLAN, RACHEL JEAN THOMPSON AND RICHARD PULLAN AND M B TRUSTEES LIMITED
LEGAL CHARGE	2003-08-26	Satisfied	JAMES PULLAN, MARY PULLAN, RACHEL JEAN THOMPSON AND RICHARD PULLAN AND M B TRUSTEES LIMITED
LEGAL CHARGE	2002-09-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE	1998-01-29	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1995-06-13	Satisfied	JAMES PULLAN
CORPORATE MORTGAGE	1994-05-03	Satisfied	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1994-05-03	Satisfied	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1993-08-03	Satisfied	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1991-09-20	Satisfied	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1991-09-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-10-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1979-02-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 REFLEX KINGSWAY LIMITED

Intangible Assets

Patents

We have not found any records of REFLEX KINGSWAY LIMITED registering or being granted any patents

Domain Names

REFLEX KINGSWAY LIMITED owns 1 domain names.

kingswayprinters.co.uk

Trademarks

We have not found any records of REFLEX KINGSWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFLEX KINGSWAY 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 (18121 - Manufacture of printed labels) as REFLEX KINGSWAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REFLEX KINGSWAY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REFLEX KINGSWAY 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 REFLEX KINGSWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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