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Home > England & Wales Companies > KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
Company Information for

KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Konica House, Miles Gray Road, Basildon, ESSEX, SS14 3AR,
Company Registration Number
00964632
Private Limited Company
Active

Company Overview

About Konica Minolta Business Solutions (wales) Ltd
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED was founded on 1969-10-23 and has its registered office in Basildon. The organisation's status is listed as "Active". Konica Minolta Business Solutions (wales) 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
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
 
Legal Registered Office
Konica House
Miles Gray Road
Basildon
ESSEX
SS14 3AR
Other companies in SS14
 
Filing Information
Company Number 00964632
Company ID Number 00964632
Date formed 1969-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-10-29
Return next due 2024-11-12
Type of accounts DORMANT
Last Datalog update: 2024-04-07 10:31:08
Primary Source:Companies House
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Company Officers of KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BLAND
 Company Secretary 2016-02-26
NEIL DINGLEY
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GREEN
 Company Secretary 2015-04-01 2015-12-11
NEIL DINGLEY
 Company Secretary 2007-02-12 2015-04-01
YUKI KOBAYASHI
 Director 2007-05-25 2012-03-31
SEIICHI YOSHIDA
 Director 2006-02-28 2010-04-01
YASUYUKI KADA
 Director 2003-10-01 2007-05-25
SEIICHI YOSHIDA
 Company Secretary 2006-08-04 2007-02-12
PAUL RICHARD STOTT
 Company Secretary 2005-03-31 2006-08-04
PAUL RICHARD HUTCHISON
 Director 2003-03-17 2006-02-28
CLIVE EVANS
 Company Secretary 1998-06-08 2005-03-31
CLIVE EVANS
 Director 1991-11-06 2005-03-31
TADASU ICHINO
 Director 2002-10-29 2005-03-31
BRUCE ROBERTS
 Director 1994-02-01 2005-03-31
PHILIP JOHN ROBINSON
 Director 1992-08-01 2005-03-31
ALAN LEONARD DAVID DEVONALD
 Director 1991-11-06 2004-06-30
KYOSHI NAKAMURA
 Director 2000-10-27 2003-10-01
STEPHEN JAMES HAGGETT
 Director 1998-09-14 2003-03-17
SHINJI SAGAWA
 Director 1998-06-08 2002-10-21
AKIHIRO HANYU
 Director 1994-11-17 2000-10-27
SHUN KAMBARA
 Director 1994-11-17 1998-06-11
NIGEL MARK THOMPSTONE
 Director 1991-12-12 1998-06-11
NIGEL MARK THOMPSTONE
 Company Secretary 1991-11-06 1998-05-29
KENNETH WILLIAM BUCHANAN
 Director 1994-02-01 1995-03-02
KIYOHIKO ITO
 Director 1992-01-14 1994-11-17
MICHAEL HENRY WEBB
 Director 1991-11-06 1992-11-20
YOHEI MOTOYAMA
 Director 1991-11-06 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DINGLEY MINOLTA (UK) LIMITED Director 2012-04-01 CURRENT 1980-01-21 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED Director 2012-04-01 CURRENT 1973-09-06 Active
NEIL DINGLEY KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED Director 2012-04-01 CURRENT 1989-09-21 Active
NEIL DINGLEY IDEAL REPROGRAPHICS EASTERN LIMITED Director 2008-04-04 CURRENT 1980-12-24 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED Director 2008-01-15 CURRENT 1996-02-26 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
2023-09-26Termination of appointment of Andrew John Clegg on 2023-09-26
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MR ROBERT FERRIS
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LARS WORZNER
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES TIERNEY
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-06-25TM02Termination of appointment of Catherine Bland on 2020-06-24
2020-06-25AP03Appointment of Mr Andrew John Clegg as company secretary on 2020-06-24
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-28AP01DIRECTOR APPOINTED LARS WORZNER
2018-12-10AP01DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 87000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-26AP03Appointment of Mrs Catherine Bland as company secretary on 2016-02-26
2016-02-26TM02Termination of appointment of Eric Green on 2015-12-11
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 87000
2015-11-16AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08AP03Appointment of Mr Eric Green as company secretary on 2015-04-01
2015-04-08TM02Termination of appointment of Neil Dingley on 2015-04-01
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 87000
2014-12-04AR0106/11/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 87000
2013-12-04AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Neil James Robert Dingley on 2012-11-07
2012-12-07CH03SECRETARY'S DETAILS CHNAGED FOR NEIL DINGLEY on 2012-11-07
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI
2012-04-04AP01DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY
2011-11-23AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-02DISS40DISS40 (DISS40(SOAD))
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-08-30GAZ1FIRST GAZETTE
2010-12-02AR0106/11/10 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SEIICHI YOSHIDA
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-04AR0106/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YUKI KOBAYASHI / 02/10/2009
2009-02-26363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-24363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 11-12 DE LA BECHE ST SWANSEA SA1 3EZ
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-11363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-29288bDIRECTOR RESIGNED
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-12-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-09-29CERTNMCOMPANY NAME CHANGED KONICA PETER LLEWELLYN LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-05-27AUDAUDITOR'S RESIGNATION
2003-04-10288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2002-12-06363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-03-25 Satisfied PALLAS LEASING LTD.
LEGAL CHARGE 1984-07-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-04-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-12 Satisfied MIDLAND BANK PLC
CHARGE 1983-09-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1977-04-05 Satisfied MESSRS JULIAN & HODGE & CO. LTD.
MORTGAGE 1976-04-01 Satisfied MIDLAND BANK PLC
CHARGE 1971-08-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
Trademarks
We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONICA MINOLTA BUSINESS SOLUTIONS (WALES) 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 (63990 - Other information service activities n.e.c.) as KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where KONICA MINOLTA BUSINESS SOLUTIONS (WALES) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONICA MINOLTA BUSINESS SOLUTIONS (WALES) 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 KONICA MINOLTA BUSINESS SOLUTIONS (WALES) 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 SS14 3AR