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Home > England & Wales Companies > KETECH ENTERPRISES LIMITED
Company Information for

KETECH ENTERPRISES LIMITED

3 FULWOOD OFFICE PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ,
Company Registration Number
09461411
Private Limited Company
Active

Company Overview

About Ketech Enterprises Ltd
KETECH ENTERPRISES LIMITED was founded on 2015-02-26 and has its registered office in Preston. The organisation's status is listed as "Active". Ketech Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KETECH ENTERPRISES LIMITED
 
Legal Registered Office
3 FULWOOD OFFICE PARK CAXTON ROAD
FULWOOD
PRESTON
PR2 9NZ
 
Previous Names
CASTLEGATE 736 LIMITED17/11/2015
Filing Information
Company Number 09461411
Company ID Number 09461411
Date formed 2015-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB210233183  
Last Datalog update: 2024-08-05 22:52:36
Primary Source:Companies House
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Company Officers of KETECH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DENISE CAROLE LAWRENSON
 Director 2015-11-05
RICHARD JAMES MOON
 Director 2015-11-05
MICHAEL JOHN TEBBUTT
 Director 2015-04-02
ANGELA WARNER
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW BERG
 Director 2015-06-23 2016-07-22
IAN JAMES WATERFIELD
 Director 2015-11-05 2016-05-03
CASTLEGATE DIRECTORS LIMITED
 Director 2015-02-26 2015-06-23
DOMINIQUE CHRISTIANE TAI
 Director 2015-02-26 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE CAROLE LAWRENSON KETECH GROUP LTD Director 2010-10-14 CURRENT 2001-07-12 Active
RICHARD JAMES MOON ADVETEC HOLDINGS LIMITED Director 2015-12-22 CURRENT 2007-01-11 Active
RICHARD JAMES MOON PIXELPIN LTD Director 2015-11-12 CURRENT 2011-08-18 In Administration
RICHARD JAMES MOON SEVEN TECHNOLOGIES HOLDINGS LIMITED Director 2012-07-02 CURRENT 2012-02-28 In Administration/Administrative Receiver
RICHARD JAMES MOON SYNERGIE GLOBAL LTD Director 2012-05-10 CURRENT 2012-05-10 Liquidation
RICHARD JAMES MOON ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
RICHARD JAMES MOON SYNERGIE BUSINESS LIMITED Director 2001-12-11 CURRENT 2001-10-10 Liquidation

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
2024-07-25CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-04-02Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02
2024-04-02Director's details changed for Mr Michael Dixon on 2024-04-02
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-12-14Director's details changed for Susan Jane Speake on 2023-12-14
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094614110001
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094614110003
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094614110004
2023-10-17Cancellation of treasury shares. Treasury capital:GBP1,055.79 on 2023-09-28
2023-10-11CESSATION OF BRITISH SMALLER COMPANIES VCT 2 PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11CESSATION OF BRITISH SMALLER COMPANIES VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11CESSATION OF YFM EQUITY PARTNERS II (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11Notification of Ketech Holdings Ltd as a person with significant control on 2023-09-28
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-09CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-02SH02Statement of capital on 2021-11-16 GBP8,704.20
2021-09-27AP01DIRECTOR APPOINTED MR GAVIN JOHN CHADWICK
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WATERFIELD
2021-03-15CH01Director's details changed for Ms Denise Carole Lawrenson on 2021-03-15
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-03AP01DIRECTOR APPOINTED MR CRAIG BAXTER
2020-12-02SH02Statement of capital on 2020-11-16 GBP10,084.195
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Ketech Glaisdale Drive East Bilborough Nottingham NG8 4GU England
2019-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,826.994 on 2019-10-23
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEBBUTT
2019-06-27AP01DIRECTOR APPOINTED SUSAN JANE SPEAKE
2019-06-25AP01DIRECTOR APPOINTED MICHAEL DIXON
2019-06-25CH01Director's details changed for Denise Carole Lawrenson on 2019-06-25
2019-01-28PSC05Change of details for Yfm Equity Partners 2015 Co-Investment Lp as a person with significant control on 2017-03-31
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-19AP01DIRECTOR APPOINTED MR IAN JAMES WATERFIELD
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WARNER
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 46823.12
2018-04-24SH05Cancellation of treasury shares. Treasury capital:GBP489.394 on 2018-04-06
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 12171.03
2018-04-09SH06Cancellation of shares. Statement of capital on 2018-03-27 GBP 12,171.030
2018-04-09RES09Resolution of authority to purchase a number of shares
2018-04-09SH03Purchase of own shares
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-05PSC07CESSATION OF RICHARD JAMES MOON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 12224.91
2017-08-08SH19Statement of capital on 2017-08-08 GBP 12,224.91
2017-08-08SH20Statement by Directors
2017-08-08CAP-SSSolvency Statement dated 25/07/17
2017-08-08RES13Resolutions passed:
  • Share premium a/c cancelled 25/07/2017
2017-07-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,837.003 on 2017-05-26
2017-07-11SH06Cancellation of shares. Statement of capital on 2017-05-26 GBP 12,224.91
2017-06-22RES09Resolution of authority to purchase a number of shares
2017-04-27SH06Cancellation of shares. Statement of capital on 2017-02-08 GBP 12,375.766
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-10SH03Purchase of own shares
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW BERG
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WATERFIELD
2016-05-03AP01DIRECTOR APPOINTED MRS ANGELA WARNER
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 12563.731
2016-03-22AR0126/02/16 FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O KETECH GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GV
2015-12-02RES01ADOPT ARTICLES 05/11/2015
2015-12-02AP01DIRECTOR APPOINTED MR IAN JAMES WATERFIELD
2015-12-02AP01DIRECTOR APPOINTED MR RICHARD JAMES MOON
2015-12-02AP01DIRECTOR APPOINTED DENISE CAROLE LAWRENSON
2015-12-02SH0105/11/15 STATEMENT OF CAPITAL GBP 12563.731
2015-12-02SH02SUB-DIVISION 05/11/15
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT LONDON EC3A 7BA UNITED KINGDOM
2015-11-27AA01PREVSHO FROM 28/02/2016 TO 31/08/2015
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094614110004
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094614110003
2015-11-17RES15CHANGE OF NAME 13/11/2015
2015-11-17CERTNMCOMPANY NAME CHANGED CASTLEGATE 736 LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094614110002
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094614110001
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI
2015-06-24AP01DIRECTOR APPOINTED MR STEVEN ANDREW BERG
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2015-04-28AP01DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 KETECH ENTERPRISES 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 KETECH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KETECH ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KETECH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETECH ENTERPRISES LIMITED
Trademarks
We have not found any records of KETECH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETECH ENTERPRISES 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 KETECH ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KETECH ENTERPRISES 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 KETECH ENTERPRISES 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 KETECH ENTERPRISES 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 PR2 9NZ