Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > KEELEX 273 LIMITED
Company Information for

KEELEX 273 LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
04516959
Private Limited Company
Active

Company Overview

About Keelex 273 Ltd
KEELEX 273 LIMITED was founded on 2002-08-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Keelex 273 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KEELEX 273 LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Previous Names
ENVIROCALL LIMITED27/05/2003
KEELEX 273 LIMITED15/04/2003
Filing Information
Company Number 04516959
Company ID Number 04516959
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
Last Datalog update: 2018-09-05 14:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEELEX 273 LIMITED

Company Officers of KEELEX 273 LIMITED

Current Directors
Officer Role Date Appointed
LISA TYNAN
Company Secretary 2004-04-02
MICHAEL PATRICK TYNAN
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JIMMY LLOYD
Director 2004-10-06 2011-11-04
VALERIE JEAN AKERMAN
Company Secretary 2002-11-21 2004-04-02
LAWRENCE JAMES CARTWRIGHT
Director 2002-11-21 2004-04-02
KEELEX CORPORATE SERVICES LIMITED
Company Secretary 2002-08-22 2002-11-21
KEELEX FORMATIONS LIMITED
Director 2002-08-22 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA TYNAN ENVIROCALL LIMITED Company Secretary 2004-06-23 CURRENT 1988-08-26 Active
MICHAEL PATRICK TYNAN ENVIROCALL LIMITED Director 2002-06-24 CURRENT 1988-08-26 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
2018-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 70
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA TYNAN
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK TYNAN
2016-11-25AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 70
2015-09-22AR0122/08/15 FULL LIST
2015-06-26AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 70
2014-10-16AR0122/08/14 FULL LIST
2014-06-20AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 70
2013-10-21AR0122/08/13 FULL LIST
2013-10-17AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-06AR0122/08/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 23/08/2011
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / LISA TYNAN / 23/08/2011
2012-07-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM LLOYD HOUSE GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-16SH0616/11/11 STATEMENT OF CAPITAL GBP 70
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY LLOYD
2011-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-23AR0122/08/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-26AR0122/08/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 22/08/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JIMMY LLOYD / 22/08/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / LISA TYNAN / 22/08/2010
2009-10-13AR0122/08/09 FULL LIST
2009-07-10AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-02363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-28363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2008-05-28AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-21363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-21363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND
2006-09-21122£ SR 1@ 22/02/05
2006-07-05225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2005-10-17363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-24RES04NC INC ALREADY ADJUSTED 06/04/04
2004-11-24123£ NC 141/211 06/04/04
2004-11-2488(2)RAD 06/04/04--------- £ SI 70@1
2004-10-26169£ SR 70@1 02/04/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-09-24363(288)SECRETARY RESIGNED
2004-09-24363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-15RES13SUBSID CO SHARES DISTRI 02/04/04
2004-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-30363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-27CERTNMCOMPANY NAME CHANGED ENVIROCALL LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18123NC INC ALREADY ADJUSTED 01/04/03
2003-04-18RES04£ NC 140/141 01/04/03
2003-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-1888(2)RAD 01/04/03--------- £ SI 1@1=1 £ IC 140/141
2003-04-15CERTNMCOMPANY NAME CHANGED KEELEX 273 LIMITED CERTIFICATE ISSUED ON 15/04/03
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2088(2)RAD 21/11/02--------- £ SI 138@1=138 £ IC 2/140
2003-03-19288bSECRETARY RESIGNED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEELEX 273 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 273 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 68,750
Creditors Due After One Year 2012-02-29 £ 160,441
Creditors Due Within One Year 2013-02-28 £ 205,868
Creditors Due Within One Year 2012-02-29 £ 215,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 KEELEX 273 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,203
Secured Debts 2013-02-28 £ 160,417
Secured Debts 2012-02-29 £ 252,084
Shareholder Funds 2013-02-28 £ 124,890
Shareholder Funds 2012-02-29 £ 21,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEELEX 273 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEELEX 273 LIMITED
Trademarks
We have not found any records of KEELEX 273 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEELEX 273 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 (43999 - Other specialised construction activities n.e.c.) as KEELEX 273 LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where KEELEX 273 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 273 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 273 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B37 7DL

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3