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Home > England & Wales Companies > KHCS SECRETARIES LIMITED
Company Information for

KHCS SECRETARIES LIMITED

UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
04547967
Private Limited Company
Active

Company Overview

About Khcs Secretaries Ltd
KHCS SECRETARIES LIMITED was founded on 2002-09-27 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Khcs Secretaries Limited is a Private Limited Company registered in 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
KHCS SECRETARIES LIMITED
 
Legal Registered Office
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in WD6
 
Filing Information
Company Number 04547967
Company ID Number 04547967
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHCS SECRETARIES LIMITED
The accountancy firm based at this address is SOVEREIGN ASSOCIATES LIMITED
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Company Officers of KHCS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES FELSTEIN
 Company Secretary 2009-07-01
MARK JAMES FELSTEIN
 Director 2014-11-10
KAREN MILLIE-JAMES
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN MARLAND
 Company Secretary 2007-03-23 2009-07-01
MICHELLE SARAH WALKER
 Company Secretary 2003-04-11 2007-03-23
MARILYN DAVIES
 Company Secretary 2002-09-27 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MILLIE-JAMES SOVEREIGN ASSOCIATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
KAREN MILLIE-JAMES THE MIKATI FOUNDATION LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
KAREN MILLIE-JAMES EPC CONNECT LIMITED Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2017-02-07
KAREN MILLIE-JAMES YOUR ACCOUNTS ONLINE LIMITED Director 2004-02-04 CURRENT 2003-08-22 Active - Proposal to Strike off
KAREN MILLIE-JAMES KHCS INTERNATIONAL LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active
KAREN MILLIE-JAMES BARNHAM LIMITED Director 2002-07-01 CURRENT 1996-12-24 Liquidation
KAREN MILLIE-JAMES PROJECT CONCERN (UK) LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
KAREN MILLIE-JAMES RIDGEWAY STUDIO TRUST LIMITED Director 1997-01-24 CURRENT 1997-01-24 Active - Proposal to Strike off

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
2023-10-13CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR MARK JAMES FELSTEIN
2014-05-14CH01Director's details changed for Mrs Karen Harris on 2014-05-14
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AR0127/09/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0127/09/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Mrs Karen Harris on 2010-01-01
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MARC JAMES FELSTEIN on 2010-01-01
2009-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29288cSecretary's change of particulars / marc felstein / 29/09/2009
2009-09-29363aReturn made up to 27/09/09; full list of members
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MARLAND
2009-07-10288aSECRETARY APPOINTED MARC JAMES FELSTEIN
2008-11-21363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US
2007-11-22363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-31288aNEW SECRETARY APPOINTED
2007-03-31288bSECRETARY RESIGNED
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2003-11-24CERTNMCOMPANY NAME CHANGED UK CORPORATIONS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 24/11/03
2003-11-03363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-17288cSECRETARY'S PARTICULARS CHANGED
2003-04-17288bSECRETARY RESIGNED
2003-04-17288aNEW SECRETARY APPOINTED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KHCS SECRETARIES 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 KHCS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHCS SECRETARIES 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KHCS SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHCS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHCS SECRETARIES LIMITED
Trademarks
We have not found any records of KHCS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHCS SECRETARIES 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 KHCS SECRETARIES 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 KHCS SECRETARIES 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 KHCS SECRETARIES 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 KHCS SECRETARIES 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 WD6 1GW