Company number 04329241
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 367 B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 043292410003, created on 25 July 2016. The most likely internet sites of KELLER ACCOUNTANCY SERVICES LIMITED are www.kelleraccountancyservices.co.uk, and www.keller-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keller Accountancy Services Limited is a Private Limited Company.
The company registration number is 04329241. Keller Accountancy Services Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Keller Accountancy Services Limited is 367 B Church Road Frampton Cotterell Bristol Bs36 2aq. . MARSHALL, Allison is a Secretary of the company. KELLER, Robert Franz is a Director of the company. MARSHALL, Allison is a Director of the company. Secretary GRAY, Lorraine Ann has been resigned. Secretary WHITE, Esther Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Persons With Significant Control
Mr Robert Franz Keller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Allison Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELLER ACCOUNTANCY SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Registration of charge 043292410003, created on 25 July 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
18 Apr 2002
Director resigned
18 Apr 2002
Accounting reference date extended from 30/11/02 to 30/04/03
18 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed
27 Nov 2001
Incorporation
25 July 2016
Charge code 0432 9241 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Ultimate Business Cash Limited
Description: All monies and liabilities whether actual or contingent…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied
on 6 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…