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Company Information for KEELEX 104 LIMITED
ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX,
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Company Registration Number
 02540887 Private Limited Company
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Company Overview
About Keelex 104 Ltd
KEELEX 104 LIMITED was founded on 1990-09-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Keelex 104 Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| KEELEX 104 LIMITED | |
| Legal Registered Office | |
| ARLEY ROAD SALTLEY BIRMINGHAM B8 1QX Other companies in B8 | |
Filing Information
| Company Number | 02540887 | |
|---|---|---|
| Company ID Number | 02540887 | |
| Date formed | 1990-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-12 04:49:39 |
| Companies House |
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Company Officers of KEELEX 104 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART PETER WARD |
||
THIERRY ROBERT ARTHER PHILIPPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN HANCE |
Company Secretary | ||
PAUL LUCAS |
Director | ||
JONATHAN DAVID CHRISTIE |
Director | ||
JONATHAN DAVID CHRISTIE |
Company Secretary | ||
GEOFFREY PETER SLACK |
Director | ||
ANTHONY GEORGE READER |
Company Secretary | ||
HOWARD SMITH |
Director | ||
MICHAEL EDWARD STUBLEY |
Director | ||
MICHAEL WILSON GOODLAD |
Director | ||
MICHAEL EDWARD STUBLEY |
Company Secretary | ||
JOHN RHYS FAIRCLOUGH |
Director | ||
JOHN RHYS FAIRCLOUGH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROMDANE STEEL & ENGINEERING LIMITED | Director | 2011-01-07 | CURRENT | 1975-03-27 | Active | |
| JAMES FAIRLEY & SONS LIMITED | Director | 2011-01-07 | CURRENT | 1932-08-23 | Active | |
| ATHENA STAINLESS STEELS LIMITED | Director | 2011-01-07 | CURRENT | 1972-07-06 | Active | |
| ABRA SERVICE LIMITED | Director | 2011-01-07 | CURRENT | 1982-04-06 | Active | |
| STAPPERT UK LIMITED | Director | 2011-01-07 | CURRENT | 1979-11-15 | Active | |
| ABRASERVICE UK LIMITED | Director | 2010-07-30 | CURRENT | 1972-06-29 | Active |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/08/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/08/14 FULL LIST | |
| AR01 | 06/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR STUART PETER WARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 06/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: HOME FARM HINTS TAMWORTH STAFFS B78 3DW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to KEELEX 104 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEELEX 104 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEELEX 104 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 KEELEX 104 LIMITED
Intangible Assets
Patents
We have not found any records of KEELEX 104 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEELEX 104 LIMITED
Income
Government Income
We have not found government income sources for KEELEX 104 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 (99999 - Dormant Company) as KEELEX 104 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEELEX 104 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 KEELEX 104 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 KEELEX 104 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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