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Company Information for

KEELEX 386 LIMITED

Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, WEST MIDLANDS, WV10 7DB,
Company Registration Number
08519034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keelex 386 Ltd
KEELEX 386 LIMITED was founded on 2013-05-07 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Keelex 386 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEELEX 386 LIMITED
 
Legal Registered Office
Four Ashes Industrial Estate Station Road
Four Ashes
Wolverhampton
WEST MIDLANDS
WV10 7DB
Other companies in WS11
 
Filing Information
Company Number 08519034
Company ID Number 08519034
Date formed 2013-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-05-07
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-12-18 03:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEELEX 386 LIMITED
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Company Officers of KEELEX 386 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES NICHOLSON
 Director 2014-02-06
SARA NICHOLSON
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEX CORPORATE SERVICES LIMITED
 Director 2013-05-07 2014-02-06
DAVID ANDREW WILLIAMS
 Director 2013-05-07 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES NICHOLSON QUALITY FILMS HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-03-24 Active - Proposal to Strike off
MATTHEW JAMES NICHOLSON WEST MIDLAND QUALITY CONVERTERS LTD Director 2003-05-16 CURRENT 1997-08-28 Active - Proposal to Strike off
MATTHEW JAMES NICHOLSON QUALITY FILMS LIMITED Director 2003-05-06 CURRENT 2002-09-19 Active - Proposal to Strike off
MATTHEW JAMES NICHOLSON SLINDON ASSOCIATES LIMITED Director 1999-09-29 CURRENT 1982-08-04 Active - Proposal to Strike off
MATTHEW JAMES NICHOLSON QUALITY CONVERTORS LIMITED Director 1994-06-01 CURRENT 1984-02-15 Active - Proposal to Strike off
SARA NICHOLSON QUALITY FILMS LIMITED Director 2014-09-20 CURRENT 2002-09-19 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
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-30Application to strike the company off the register
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-11-30AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-05APPOINTMENT TERMINATED, DIRECTOR SONIA GRIFFITHS
2022-09-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES NICHOLSON
2022-09-05APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLSON
2022-09-05CESSATION OF MATTHEW JAMES NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05DIRECTOR APPOINTED ANDREAS MALMBERG
2022-09-05DIRECTOR APPOINTED ANDREW LORD
2022-09-05DIRECTOR APPOINTED PER HOLTSTRAND
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD MIX
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD MIX
2022-09-05AP01DIRECTOR APPOINTED ANDREAS MALMBERG
2022-09-05PSC07CESSATION OF MATTHEW JAMES NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SONIA GRIFFITHS
2022-06-21Change of share class name or designation
2022-06-21SH08Change of share class name or designation
2022-06-20Particulars of variation of rights attached to shares
2022-06-20Change of share class name or designation
2022-06-20SH10Particulars of variation of rights attached to shares
2022-06-20SH08Change of share class name or designation
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-20PSC07CESSATION OF SARA NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-07Memorandum articles filed
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2022-02-04Change of share class name or designation
2022-02-04SH08Change of share class name or designation
2022-02-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-03RES12Resolution of varying share rights or name
2022-01-27DIRECTOR APPOINTED MS SONIA GRIFFITHS
2022-01-27AP01DIRECTOR APPOINTED MS SONIA GRIFFITHS
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-18PSC04Change of details for Mrs Sara Nicholson as a person with significant control on 2021-05-07
2021-05-18CH01Director's details changed for Mrs Sara Nicholson on 2021-05-07
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-08-21RES12Resolution of varying share rights or name
2020-08-18SH08Change of share class name or designation
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-20RES12Resolution of varying share rights or name
2019-03-19SH10Particulars of variation of rights attached to shares
2019-03-19SH08Change of share class name or designation
2019-03-19SH02Sub-division of shares on 2019-03-11
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 60
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-20CH01Director's details changed for Mr Matthew James Nicholson on 2017-04-20
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-17AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Unit 24 Navigation Way Hawks Green Business Park Cannock Staffordshire WS11 7XU
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-29AR0107/05/15 ANNUAL RETURN FULL LIST
2015-07-28CH01Director's details changed for Mrs Sara Nicholson on 2015-05-07
2015-07-28AP01DIRECTOR APPOINTED MRS SARA NICHOLSON
2015-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-06AA01Previous accounting period extended from 31/05/14 TO 30/09/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-20AR0107/05/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 28 Dam Street Lichfield Staffordshire WS13 6AA
2014-04-16AP01DIRECTOR APPOINTED MATTHEW JAMES NICHOLSON
2014-04-16SH0125/02/14 STATEMENT OF CAPITAL GBP 60
2014-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-17RES15CHANGE OF NAME 14/02/2014
2014-02-10RES15CHANGE OF NAME 06/02/2014
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEELEX 386 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 386 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 386 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KEELEX 386 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEELEX 386 LIMITED
Trademarks
We have not found any records of KEELEX 386 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEELEX 386 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 (70100 - Activities of head offices) as KEELEX 386 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEELEX 386 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 386 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 386 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 WV10 7DB