Company number 04424188
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 8
; Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
GBP 8
. The most likely internet sites of KEYES LIMITED are www.keyes.co.uk, and www.keyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Keyes Limited is a Private Limited Company.
The company registration number is 04424188. Keyes Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Keyes Limited is Coburg House 1 Coburg Street Gateshead Tyne Wear Ne8 1ns. The company`s financial liabilities are £745.48k. It is £50.73k against last year. The cash in hand is £127.11k. It is £-19.95k against last year. And the total assets are £197.3k, which is £-56.52k against last year. ROUTLEDGE, Judy is a Secretary of the company. ROUTLEDGE, Judy is a Director of the company. SWEENEY, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JACKSON, Stephen has been resigned. Secretary ROUTLEDGE, Judy has been resigned. Director BOAKES, Linda has been resigned. Director BOAKES, Russell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
keyes Key Finiance
LIABILITIES
£745.48k
+7%
CASH
£127.11k
-14%
TOTAL ASSETS
£197.3k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 2002
Appointed Date: 25 April 2002
Director
BOAKES, Linda
Resigned: 29 September 2011
Appointed Date: 02 December 2002
66 years old
Director
BOAKES, Russell
Resigned: 29 September 2011
Appointed Date: 02 December 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 2002
Appointed Date: 25 April 2002
KEYES LIMITED Events
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
18 Mar 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
20 Jun 2002
New director appointed
20 Jun 2002
Ad 25/04/02--------- £ si 1@1=1 £ ic 1/2
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
25 Apr 2002
Incorporation
15 April 2005
Charge deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property being land on the…
21 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Premises at princess square newcastle upon tyne. Together…
21 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…