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Home > England & Wales Companies > KEXBY INVESTMENTS LIMITED
Company Information for

KEXBY INVESTMENTS LIMITED

KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS, LS12 6NJ,
Company Registration Number
09002827
Private Limited Company
Active

Company Overview

About Kexby Investments Ltd
KEXBY INVESTMENTS LIMITED was founded on 2014-04-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Kexby Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEXBY INVESTMENTS LIMITED
 
Legal Registered Office
KNARESBOROUGH GROUP, 1 CITY WEST
GELDERD ROAD
LEEDS
LS12 6NJ
Other companies in YO41
 
Filing Information
Company Number 09002827
Company ID Number 09002827
Date formed 2014-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:52:40
Primary Source:Companies House
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Company Officers of KEXBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY GERARD MANNIX
 Director 2014-04-17
GINA MANNIX
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR HODKIN
 Director 2014-04-17 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GERARD MANNIX GXO SERVICETECH UK II LIMITED Director 2017-06-15 CURRENT 1999-12-24 Active
ANTONY GERARD MANNIX XANTHOUS 6 LIMITED Director 2017-05-24 CURRENT 1983-03-22 Active
ANTONY GERARD MANNIX XANTHOUS 14 LIMITED Director 2017-04-28 CURRENT 2002-03-14 Active
ANTONY GERARD MANNIX CLICKLINK LOGISTICS LIMITED Director 2016-11-01 CURRENT 2016-04-18 Active
ANTONY GERARD MANNIX XANTHOUS 9 LIMITED Director 2014-12-03 CURRENT 1987-07-27 Active
ANTONY GERARD MANNIX GXO SERVICETECH UK LIMITED Director 2014-12-03 CURRENT 1995-02-22 Active
ANTONY GERARD MANNIX XANTHOUS 5 LIMITED Director 2014-05-13 CURRENT 1986-05-02 Active
ANTONY GERARD MANNIX XANTHOUS 12 LIMITED Director 2014-05-13 CURRENT 1998-03-17 Active
ANTONY GERARD MANNIX GXO LOGISTICS UK II LIMITED Director 2006-05-01 CURRENT 1995-04-04 Active

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
2024-01-09Change of details for Carlton Court Investments Ltd as a person with significant control on 2023-12-05
2024-01-09Director's details changed for Mr Steven Nicholas Parkin on 2023-11-30
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
2023-05-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Current accounting period shortened from 31/05/23 TO 31/03/23
2023-03-21Current accounting period shortened from 31/05/23 TO 31/03/23
2023-03-08DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN
2023-03-08DIRECTOR APPOINTED MR STEVEN NICHOLAS PARKIN
2023-03-08APPOINTMENT TERMINATED, DIRECTOR ANTONY GERARD MANNIX
2023-03-08APPOINTMENT TERMINATED, DIRECTOR GINA MANNIX
2023-03-08CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM The Old Vicarage Kexby York North Yorkshire YO41 5LA
2023-01-05Notification of Carlton Court Investments Ltd as a person with significant control on 2022-01-21
2023-01-05CESSATION OF ANTONY GERARD MANNIX AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090028270003
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED MRS GINA MANNIX
2017-05-09AA01Current accounting period extended from 30/04/17 TO 31/05/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10.11
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 10.11
2016-04-26AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090028270003
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10.11
2015-05-26AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-16SH0114/05/14 STATEMENT OF CAPITAL GBP 10.11
2014-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-12RES01ADOPT ARTICLES 12/08/14
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090028270002
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN
2014-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090028270001
2014-05-20RES13Resolutions passed:
  • Loan agreement 02/05/2014
2014-05-16RES13THE RIGHT TO A DIVIDEND 12/05/2014
2014-05-16RES01ADOPT ARTICLES 16/05/14
2014-05-16MEM/ARTSARTICLES OF ASSOCIATION
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090028270001
2014-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KEXBY INVESTMENTS 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 KEXBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-16 Outstanding BARCLAYS BANK PLC
2014-07-11 Outstanding BARCLAYS BANK PLC
2014-05-02 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KEXBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KEXBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEXBY INVESTMENTS LIMITED
Trademarks
We have not found any records of KEXBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEXBY INVESTMENTS 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 (74990 - Non-trading company) as KEXBY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEXBY INVESTMENTS 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 KEXBY INVESTMENTS 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 KEXBY INVESTMENTS 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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    Other companies at postcode LS12 6NJ