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Home > England & Wales Companies > KEY WORLDWIDE LOGISTICS LTD
Company Information for

KEY WORLDWIDE LOGISTICS LTD

UNIT 28 BUSINESS IN FOCUS, MAIN AVENUE, TREFOREST IND ESTATE PONTYPRIDD, MID GLAMORGAN, CF37 5UR,
Company Registration Number
04146396
Private Limited Company
Active

Company Overview

About Key Worldwide Logistics Ltd
KEY WORLDWIDE LOGISTICS LTD was founded on 2001-01-23 and has its registered office in Treforest Ind Estate Pontypridd. The organisation's status is listed as "Active". Key Worldwide Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEY WORLDWIDE LOGISTICS LTD
 
Legal Registered Office
UNIT 28 BUSINESS IN FOCUS
MAIN AVENUE
TREFOREST IND ESTATE PONTYPRIDD
MID GLAMORGAN
CF37 5UR
Other companies in CF37
 
Filing Information
Company Number 04146396
Company ID Number 04146396
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763041941  
Last Datalog update: 2023-09-05 07:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY WORLDWIDE LOGISTICS LTD
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Company Officers of KEY WORLDWIDE LOGISTICS LTD

Current Directors
Officer Role Date Appointed
IAN DAUNTER
Company Secretary 2007-03-01
IAN DAUNTER
Director 2007-11-27
JANE ELIZABETH DAUNTER
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT TOWNSEND RIDLEY
Company Secretary 2001-01-23 2007-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-01-23 2001-01-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-01-23 2001-01-25

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
2023-08-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-1028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-11-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-09-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC04Change of details for Mrs Jane Elizabeth Daunter as a person with significant control on 2016-04-06
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAUNTER
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-08-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH DAUNTER / 18/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAUNTER / 18/01/2010
2009-10-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22288bSECRETARY RESIGNED
2007-03-22288aNEW SECRETARY APPOINTED
2007-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: UNIT 19 BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR
2006-01-25363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-12363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-29363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-16363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-08-20DISS40STRIKE-OFF ACTION DISCONTINUED
2002-08-17363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-07-09GAZ1FIRST GAZETTE
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: UNIT 19 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW SECRETARY APPOINTED
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25288bSECRETARY RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to KEY WORLDWIDE LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-09
Fines / Sanctions
No fines or sanctions have been issued against KEY WORLDWIDE LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2022-02-28

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 KEY WORLDWIDE LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of KEY WORLDWIDE LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEY WORLDWIDE LOGISTICS LTD
Trademarks
We have not found any records of KEY WORLDWIDE LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY WORLDWIDE LOGISTICS LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as KEY WORLDWIDE LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY WORLDWIDE LOGISTICS LTD 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.
Import/Export of Goods
Goods imported/exported by KEY WORLDWIDE LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-07-0039199080
2018-07-0039199080
2018-07-0058063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2018-07-0058063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2018-07-0083089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2018-07-0083089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2018-07-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-07-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-06-0058063900Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s.
2018-06-0058063900Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s.
2018-05-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2018-05-0058089000Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2018-05-0058089000Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
2018-04-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-04-0058063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2018-04-0058063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-02-0072
2017-01-0072199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0191149000Clock or watch parts, n.e.s.
2015-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0091149000Clock or watch parts, n.e.s.
2015-02-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2015-02-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2014-08-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-05-0168151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2013-03-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKEY WORLDWIDE LOGISTICS LTDEvent Date2002-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY WORLDWIDE LOGISTICS LTD 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 KEY WORLDWIDE LOGISTICS LTD 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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