KEYES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
KEYES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
KEYES LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEYES LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KEYES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDY ROUTLEDGE | Jan 1959 | British | Director | 2002-04-25 | CURRENT |
| JUDY ROUTLEDGE | Jan 1959 | British | Secretary | 2005-10-27 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-04-29 | RESIGNED | ||
| JAMES SWEENEY | Aug 1960 | British | Director | 2002-04-25 UNTIL 2023-03-16 | RESIGNED |
| RUSSELL BOAKES | Feb 1959 | British | Director | 2002-12-02 UNTIL 2011-09-29 | RESIGNED |
| MRS LINDA BOAKES | Feb 1960 | British | Director | 2002-12-02 UNTIL 2011-09-29 | RESIGNED |
| JUDY ROUTLEDGE | Jan 1959 | British | Secretary | 2002-04-25 UNTIL 2004-06-15 | RESIGNED |
| MR STEPHEN JACKSON | May 1961 | British | Secretary | 2004-06-15 UNTIL 2005-10-27 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-04-25 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Sweeney | 2018-11-30 | 8/1960 | St Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Judy Routledge | 2016-04-06 | 1/1959 | Guernsey Channel Islands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Keyes Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 30-09-2023 | £8,884 Cash £44,727 equity |
| Keyes Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-14 | 30-09-2022 | £32,234 Cash £72,063 equity |
| Keyes Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 30-09-2021 | £46,161 Cash £78,514 equity |
| Keyes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 30-09-2020 | £75,814 Cash £81,200 equity |
| Keyes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 30-09-2019 | £49,773 Cash £-24,563 equity |
| Keyes Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £22,227 Cash £-62,314 equity |
| Keyes Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £127,111 Cash £-142,018 equity |
| Keyes Limited - Abbreviated accounts 16.1 | 2016-06-18 | 30-09-2015 | £147,057 Cash £296,685 equity |