KEY BOOKS LIMITED - STAMFORD


Company Profile Company Filings

Overview

KEY BOOKS LIMITED is a Private Limited Company from STAMFORD and has the status: Dissolved - no longer trading.
KEY BOOKS LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967148. The accounts status is TOTAL EXEMPTION FULL.

KEY BOOKS LIMITED - STAMFORD

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNITS 1-4 GUASH WAY INDUSTRIAL ESTATE
STAMFORD
LINCOLNSHIRE
PE9 1XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN PHILIP COX Aug 1970 British Director 2000-04-07 CURRENT
MR ADRIAN PHILIP COX Secretary 2015-12-09 CURRENT
MICHAEL JOHN PHILLIPS Nov 1941 British Director 2000-04-07 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED
RICHARD ALLAN COX Apr 1943 British Director 2000-04-07 UNTIL 2018-04-05 RESIGNED
MRS ANDREA VALERIE COX Dec 1942 British Director 2000-04-07 UNTIL 2018-04-05 RESIGNED
IAN PAUL BEAN Oct 1956 British Director 2000-04-07 UNTIL 2015-05-31 RESIGNED
IAN PAUL BEAN Oct 1956 British Secretary 2000-04-07 UNTIL 2001-04-02 RESIGNED
MR. DAVID MARTIN HAYWARD D'ARCY Jun 1957 British Secretary 2001-04-02 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klavis Holdings Limited 2016-04-06 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LEAGUE ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MR REPRO LIMITED OAKHAM ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MR REPRO (PLATES) LIMITED OAKHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KLAVIS HOLDINGS LIMITED STAMFORD ENGLAND Active SMALL 74990 - Non-trading company
COUNTY ENTERPRISES LIMITED OAKHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KEY EXHIBITIONS LIMITED STAMFORD Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
KEY PUBLISHING LIMITED STAMFORD ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
KEY AVIATION LTD STAMFORD Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
RUTLAND MEDIA LIMITED STAMFORD Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
COCKATRICE LIMITED NEWARK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COX & KEY LLP NEWARK ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Key Books Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-03-2019 £100 Cash £100 equity

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KEY PUBLISHING LIMITED STAMFORD ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
FLING BAR SERVICES LTD STAMFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ETHICAL PUBLISHING LTD STAMFORD ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
MOTORHOLICS CLOTHING LTD STAMFORD ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PRISM CLOTHING LIMITED STAMFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ACTIVE INTERIOR SOLUTIONS LTD STAMFORD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
SMITH ELECTRICAL CONTRACTORS 2017 LTD STAMFORD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ELDA HOLDINGS LTD STAMFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLOW LAND & PROPERTY LTD STAMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis