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Company Information for

KEELEX 324 LIMITED

47A QUEEN STREET, DERBY, DE1 3DE,
Company Registration Number
06343425
Private Limited Company
Active

Company Overview

About Keelex 324 Ltd
KEELEX 324 LIMITED was founded on 2007-08-15 and has its registered office in Derby. The organisation's status is listed as "Active". Keelex 324 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEELEX 324 LIMITED
 
Legal Registered Office
47A QUEEN STREET
DERBY
DE1 3DE
Other companies in DE1
 
Filing Information
Company Number 06343425
Company ID Number 06343425
Date formed 2007-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 09:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEELEX 324 LIMITED
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Company Officers of KEELEX 324 LIMITED

Current Directors
Officer Role Date Appointed
DEAN WOODWARD
 Company Secretary 2008-05-21
KEVIN ROBERT DOUGLAS
 Director 2008-05-21
NIGEL RUSSELL FERN
 Director 2009-07-31
HOWARD JOHN GREATOREX
 Director 2009-07-31
DEAN WOODWARD
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEX CORPORATE SERVICES LIMITED
 Nominated Secretary 2007-08-15 2008-05-21
KEELEX FORMATIONS LIMITED
 Nominated Director 2007-08-15 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN WOODWARD BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Company Secretary 2008-06-03 CURRENT 1994-04-12 Active
KEVIN ROBERT DOUGLAS ROCHESTERS FINANCIAL ADVISERS LIMITED Director 2014-12-31 CURRENT 2011-12-14 Active - Proposal to Strike off
KEVIN ROBERT DOUGLAS BEN ROBINSON FINANCIAL ADVISERS LIMITED Director 2012-02-18 CURRENT 2010-07-14 Active
KEVIN ROBERT DOUGLAS SIBBALDS FINANCIAL SERVICES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
KEVIN ROBERT DOUGLAS BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Director 2008-06-03 CURRENT 1994-04-12 Active
NIGEL RUSSELL FERN BEN ROBINSON FINANCIAL ADVISERS LIMITED Director 2012-02-18 CURRENT 2010-07-14 Active
HOWARD JOHN GREATOREX SIBBALDS FINANCIAL SERVICES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
HOWARD JOHN GREATOREX BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Director 2009-07-31 CURRENT 1994-04-12 Active
DEAN WOODWARD BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Director 2008-06-03 CURRENT 1994-04-12 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
2024-04-30Director's details changed for Mr Kevin Robert Douglas on 2024-04-30
2024-04-30Director's details changed for Nigel Russell Fern on 2024-04-30
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-10-18Purchase of own shares
2023-10-02Unaudited abridged accounts made up to 2023-04-30
2023-09-05Particulars of variation of rights attached to shares
2023-09-05Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-05Memorandum articles filed
2023-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-04Cancellation of shares. Statement of capital on 2023-08-25 GBP 446.00
2023-09-01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN GREATOREX
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-01-10Unaudited abridged accounts made up to 2022-04-30
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-04-30
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-12CH01Director's details changed for Mr Kevin Robert Douglas on 2019-04-12
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN WOODWARD on 2019-04-12
2018-11-29CH01Director's details changed for Mr Dean Woodward on 2018-11-29
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 500
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 500
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Dean Woodward on 2017-01-05
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN WOODWARD on 2017-01-05
2017-01-05CH01Director's details changed for Mr Dean Woodward on 2017-01-05
2016-09-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Howard Greatorex on 2014-07-28
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-08AR0131/07/12 FULL LIST
2011-09-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 FULL LIST
2010-09-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-26AR0131/07/10 FULL LIST
2010-01-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2009-08-13288aDIRECTOR APPOINTED HOWARD GREATOREX
2009-08-13288aDIRECTOR APPOINTED NIGEL FERN
2009-08-1388(2)AD 31/07/09 GBP SI 400@1=400 GBP IC 100/500
2009-08-07RES01ADOPT ARTICLES 31/07/2009
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-12225PREVSHO FROM 31/08/2008 TO 30/04/2008
2008-06-2488(2)AD 01/04/08 GBP SI 97@1=97 GBP IC 4/101
2008-06-09RES01ADOPT ARTICLES 03/06/2008
2008-06-09RES12VARYING SHARE RIGHTS AND NAMES
2008-06-09RES13SALES PURCHASE AGREEMENT 03/06/2008
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR KEELEX FORMATIONS LIMITED
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY KEELEX CORPORATE SERVICES LIMITED
2008-05-27288aDIRECTOR APPOINTED KEVIN ROBERT DOUGLAS
2008-05-27288aDIRECTOR AND SECRETARY APPOINTED DEAN WOODWARD
2008-05-2788(2)AD 21/05/08 GBP SI 3@1=3 GBP IC 1/4
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to KEELEX 324 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 KEELEX 324 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-10-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KEELEX 324 LIMITED

Intangible Assets
Patents
We have not found any records of KEELEX 324 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEELEX 324 LIMITED
Trademarks
We have not found any records of KEELEX 324 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEELEX 324 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 (66290 - Other activities auxiliary to insurance and pension funding) as KEELEX 324 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEELEX 324 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 324 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 324 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 DE1 3DE