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Company Information for

KFS EXPRESS LIMITED

1 POSSIL HOUSE, 23 COPSE HILL, 1 POSSIL HOUSE,, 23 COPSE HILL,, LONDON, SW20 0NB,

Company Registration Number

09096031

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kfs Express Ltd

KFS EXPRESS LIMITED was founded on 2014-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kfs Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KFS EXPRESS LIMITED

1 POSSIL HOUSE, 23 COPSE HILL, 1 POSSIL HOUSE, 23 COPSE HILL, LONDON SW20 0NB Other companies in KT3

Filing Information

Company Number		09096031
Company ID Number		09096031
Date formed		2014-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-10-13 21:15:50
Primary Source:	Companies House

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Company Officers of KFS EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL HENRY CHARLES RICHARDSON	Company Secretary	2014-06-20
MARK DAVID HUGHES	Director	2014-06-20
ANDRZEJ BRONISLAW MIKULICZ	Director	2014-06-20
NEIL HENRY RICHARDSON	Director	2014-06-20
ANDREI ZATCEPIN	Director	2014-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDRZEJ BRONISLAW MIKULICZ	ARKA EQUIPE LIMITED	Director	2012-10-18	CURRENT	2012-10-10	Active - Proposal to Strike off
ANDRZEJ BRONISLAW MIKULICZ	KFS ENTERPRISES LIMITED	Director	2003-01-08	CURRENT	2002-09-02	Active - Proposal to Strike off
NEIL HENRY RICHARDSON	POSSIL HOUSE RESIDENTS MANAGEMENT LIMITED	Director	2012-03-03	CURRENT	1994-03-02	Active
NEIL HENRY RICHARDSON	KFS ENTERPRISES LIMITED	Director	2002-09-09	CURRENT	2002-09-02	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.

Date	Document Type	Document Description
2022-10-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-27		CESSATION OF MARK DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		Termination of appointment of Neil Henry Charles Richardson on 2022-09-21
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HUGHES
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BRONISLAW MIKULICZ
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY CHARLES RICHARDSON
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HUGHES
2022-09-27	TM02	Termination of appointment of Neil Henry Charles Richardson on 2022-09-21
2022-09-27	PSC07	CESSATION OF MARK DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-27	DS01	Application to strike the company off the register
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR ANDREI ZATCEPIN
2022-02-11		SECRETARY'S DETAILS CHNAGED FOR MR NEIL HENRY CHARLES RICHARDSON on 2022-02-11
2022-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NEIL HENRY CHARLES RICHARDSON on 2022-02-11
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREI ZATCEPIN
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HUGHES
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/17 FROM Unit 1-3 Wyvern Estate, Beverley Way New Malden Surrey KT3 4PH
2016-06-27	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-23	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-20	NEWINC	New incorporation
2014-06-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to KFS EXPRESS 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 KFS EXPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KFS EXPRESS 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 51210 - Freight air transport

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 KFS EXPRESS LIMITED

Intangible Assets

Patents

We have not found any records of KFS EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KFS EXPRESS LIMITED

Trademarks

We have not found any records of KFS EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KFS EXPRESS 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 (51210 - Freight air transport) as KFS EXPRESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KFS EXPRESS 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 KFS EXPRESS 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 KFS EXPRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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