Company Information for KEYSTONE CONTRACTING COMPANY LIMITED
32 Abbey Woods, Llantarnam, Cwmbran, NP44 3FZ,
|
Company Registration Number
02939918 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| KEYSTONE CONTRACTING COMPANY LIMITED | |
| Legal Registered Office | |
| 32 Abbey Woods Llantarnam Cwmbran NP44 3FZ Other companies in NP4 | |
| Company Number | 02939918 | |
|---|---|---|
| Company ID Number | 02939918 | |
| Date formed | 1994-06-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-05-31 | |
| Account next due | 28/02/2026 | |
| Latest return | 2024-06-16 | |
| Return next due | 14/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-23 08:27:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LEE NIGEL PARFITT |
||
NIGEL KENNETH PARFITT |
||
ROSS LEIGHTON PARFITT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONICA ANN PARFITT |
Company Secretary | ||
MONICA ANN PARFITT |
Director | ||
LEE NIGEL PARFITT |
Director | ||
JOSHUA PARFITT |
Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYSTONE CONTRACT SERVICES LTD | Director | 2017-09-07 | CURRENT | 2011-05-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSS LEIGHTON PARFITT | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE NIGEL PARFITT | ||
| REGISTERED OFFICE CHANGED ON 07/08/23 FROM Old Estate Yard Fountain Road Pontymoile Pontypool Torfaen NP4 8ES | ||
| Change of details for Mr Nigel Kenneth Parfitt as a person with significant control on 2023-08-04 | ||
| Director's details changed for Mr Nigel Kenneth Parfitt on 2023-08-04 | ||
| REGISTERED OFFICE CHANGED ON 07/08/23 FROM 32 32 Abbey Woods Llantarnam Cwmbran NP44 3FZ United Kingdom | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KENNETH PARFITT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROSS LEIGHTON PARFITT | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Kenneth Parfitt on 2010-06-01 | |
| AP01 | DIRECTOR APPOINTED MR LEE PARFITT | |
| 363a | Return made up to 16/06/09; full list of members | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MONICA PARFITT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MONICA PARFITT | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 26/05/06 | |
| RES04 | £ NC 1000/1200 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 26/05/06--------- £ SI 200@1=200 £ IC 100/300 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 5 OLD ESTATE YARD FOUNTAIN ROAD PONTYMOILE PONTYPOOL TORFAEN NP4 8ES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: CARTREF FFRWD ROAD ABERSYCHAN PONTYPOOL GWENT NP4 8PF | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BEILU-DU LLANOVER LANE CWMAVON BLAENAVON PONTYPOOL GWENT NP4 8UW | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 88(2)R | AD 18/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.59 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
| Creditors Due After One Year | 2012-12-01 | £ 2,220 |
|---|---|---|
| Creditors Due After One Year | 2011-12-01 | £ 2,220 |
| Creditors Due Within One Year | 2013-11-30 | £ 40,280 |
| Creditors Due Within One Year | 2012-12-01 | £ 44,323 |
| Creditors Due Within One Year | 2011-12-01 | £ 44,323 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 9,651 |
| Provisions For Liabilities Charges | 2012-12-01 | £ 9,947 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 9,947 |
Creditors and other liabilities
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 KEYSTONE CONTRACTING COMPANY LIMITED
| Called Up Share Capital | 2011-12-01 | £ 300 |
|---|---|---|
| Cash Bank In Hand | 2013-11-30 | £ 306,526 |
| Cash Bank In Hand | 2012-12-01 | £ 297,373 |
| Cash Bank In Hand | 2011-12-01 | £ 297,373 |
| Current Assets | 2013-11-30 | £ 366,000 |
| Current Assets | 2012-12-01 | £ 376,593 |
| Current Assets | 2011-12-01 | £ 376,593 |
| Debtors | 2013-11-30 | £ 59,474 |
| Debtors | 2012-12-01 | £ 79,220 |
| Debtors | 2011-12-01 | £ 79,220 |
| Fixed Assets | 2011-12-01 | £ 254,157 |
| Shareholder Funds | 2011-12-01 | £ 574,260 |
| Tangible Fixed Assets | 2013-11-30 | £ 248,760 |
| Tangible Fixed Assets | 2012-12-01 | £ 254,157 |
| Tangible Fixed Assets | 2011-12-01 | £ 254,157 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEYSTONE CONTRACTING COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |