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Company Information for

KONMEX LIMITED

CHELSEA HOUSE CHELSEA STREET, NEW BASFORD, NOTTINGHAM, NG7 7HP,
Company Registration Number
04323476
Private Limited Company
Active

Company Overview

About Konmex Ltd
KONMEX LIMITED was founded on 2001-11-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Konmex Limited is a Private Limited Company registered in ENGLAND 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
KONMEX LIMITED
 
Legal Registered Office
CHELSEA HOUSE CHELSEA STREET
NEW BASFORD
NOTTINGHAM
NG7 7HP
Other companies in NW2
 
Previous Names
VEGAMEX LIMITED08/01/2018
Filing Information
Company Number 04323476
Company ID Number 04323476
Date formed 2001-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONMEX LIMITED
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Companies with same name KONMEX LIMITED
The following companies were found which have the same name as KONMEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONMEX LIMITED Active Company formed on the 2005-12-19

Company Officers of KONMEX LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-11-14
ANDRZEJ JANUSZ DECEWICZ
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WINKLER
 Director 2012-07-16 2017-12-29
ELIZABETH ANNE WINZAR
 Director 2008-09-26 2012-07-16
MARGARETTA NOMINEES LIMITED
 Director 2002-04-05 2008-09-21
PAUL FERRYMAN
 Company Secretary 2001-11-19 2003-11-14
MICHAEL TURNER
 Director 2001-11-19 2003-01-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-11-15 2001-11-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-11-15 2001-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LIMITED RUDIUS LTD Company Secretary 2005-03-01 CURRENT 1989-07-24 Active
MARGARETTA CORPORATE SECRETARIES LIMITED SET UP SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-07-24 Active
MARGARETTA CORPORATE SECRETARIES LIMITED ABRAHAMS SECURITIES LIMITED Company Secretary 1999-03-04 CURRENT 1990-10-17 Active
MARGARETTA CORPORATE SECRETARIES LIMITED INTERSTATE DEVELOPMENTS LTD Company Secretary 1998-09-04 CURRENT 1997-02-18 Dissolved 2017-06-06
MARGARETTA CORPORATE SECRETARIES LIMITED WAYCO RESEARCH (UK) LIMITED Company Secretary 1998-07-23 CURRENT 1988-06-16 Active
MARGARETTA CORPORATE SECRETARIES LIMITED GEO. P. INSTITUT INTERNATIONAL LIMITED Company Secretary 1997-02-10 CURRENT 1990-10-22 Dissolved 2014-03-18
MARGARETTA CORPORATE SECRETARIES LIMITED FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Company Secretary 1996-07-25 CURRENT 1993-02-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED GENERAL EQUIPMENT LIMITED Company Secretary 1995-10-06 CURRENT 1993-09-10 Liquidation
MARGARETTA CORPORATE SECRETARIES LIMITED ELAN FINANCE LIMITED Company Secretary 1994-06-13 CURRENT 1990-04-30 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
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-07Amended account full exemption
2022-09-07AAMDAmended account full exemption
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08RES15CHANGE OF COMPANY NAME 08/01/18
2018-01-08CERTNMCOMPANY NAME CHANGED VEGAMEX LIMITED CERTIFICATE ISSUED ON 08/01/18
2017-12-29AP01DIRECTOR APPOINTED ANDRZEJ JANUSZ DECEWICZ
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Suite 54 464 Edgware Road London W2 1AH England
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Suite 29 58 Acacia Road London NW8 6AG England
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Suite 54 464 Edgware Road London W2 1AH
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 665 Finchley Road London NW2 2HN
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH04SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LIMITED on 2013-09-19
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG ENGLAND
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 50 REGENT COURT LONDON NW8 8UN
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 665 Finchley Road London NW2 2HN
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0113/07/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED HUGO WINKLER
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR
2011-05-17AR0105/05/11 FULL LIST
2011-03-26DISS40DISS40 (DISS40(SOAD))
2011-03-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-22GAZ1FIRST GAZETTE
2010-06-16AR0115/11/09 FULL LIST
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-16GAZ1FIRST GAZETTE
2009-07-06363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-07GAZ1FIRST GAZETTE
2008-10-08288aDIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED
2008-01-03363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-16363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-29363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-04363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 20A SUNBEAM ROAD, PARK ROYAL, LONDON, NW10 6JL
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-06288bDIRECTOR RESIGNED
2002-12-19363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON BRISTOL, BS8 2XN
2001-12-17288aNEW SECRETARY APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to KONMEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-22
Proposal to Strike Off2010-03-16
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against KONMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 KONMEX LIMITED

Intangible Assets
Patents
We have not found any records of KONMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONMEX LIMITED
Trademarks
We have not found any records of KONMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONMEX 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 (71200 - Technical testing and analysis) as KONMEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KONMEX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVEGAMEX LIMITEDEvent Date2011-03-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyVEGAMEX LIMITEDEvent Date2010-03-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyVEGAMEX LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONMEX 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 KONMEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG7 7HP