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Company Information for

KEYSLAND LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
03946035
Private Limited Company
Active

Company Overview

About Keysland Ltd
KEYSLAND LIMITED was founded on 2000-03-13 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Keysland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEYSLAND LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 03946035
Company ID Number 03946035
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 15:48:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSLAND LIMITED

Company Officers of KEYSLAND LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE STANLEY
Director 2000-03-13
DARREN RICHY STANLEY
Director 2003-01-02
LEE ALAN STANLEY
Director 2001-04-06
CHRISTINE ANN STANLEY
Company Secretary 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-03-13 2000-03-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-03-13 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE STANLEY KEYSLAND HOMES LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-31AR0113/03/16 FULL LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHY STANLEY / 16/04/2015
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-08AR0113/03/15 FULL LIST
2015-03-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07SH0105/11/14 STATEMENT OF CAPITAL GBP 102
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN STANLEY / 05/11/2014
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0113/03/14 FULL LIST
2014-02-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-03-27AR0113/03/13 FULL LIST
2013-03-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AR0113/03/12 FULL LIST
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN STANLEY / 28/01/2011
2011-03-30AR0113/03/11 FULL LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANLEY / 28/01/2011
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191/193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STANLEY / 09/12/2009
2010-03-24AR0113/03/10 FULL LIST
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM LYNTON STIFFORD CLAYS ROAD, ORSETT GRAYS ESSEX RM16 3LX
2009-05-05363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09RES04GBP NC 100/400 11/02/2009
2008-06-18363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-07-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS; AMEND
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-06288aNEW DIRECTOR APPOINTED
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-04-17363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: GARFIELD HOUSE 165/167 HIGH STREET RAYLEIGH ESSEX SS6 7QA
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-1888(2)RAD 24/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-20288bDIRECTOR RESIGNED
2000-03-20288bSECRETARY RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEYSLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYSLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-12-16 Outstanding TRUSTEES OF THE KEYSLAND LIMITED DIRECTORS PENSION SCHEME
DEBENTURE 2009-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 94,576
Creditors Due Within One Year 2012-01-01 £ 181,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 KEYSLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 45,039
Cash Bank In Hand 2012-01-01 £ 25,047
Current Assets 2013-01-01 £ 112,184
Current Assets 2012-01-01 £ 150,582
Debtors 2013-01-01 £ 61,587
Debtors 2012-01-01 £ 116,560
Fixed Assets 2013-01-01 £ 34,329
Fixed Assets 2012-01-01 £ 30,744
Shareholder Funds 2013-01-01 £ 51,937
Shareholder Funds 2012-01-01 £ 111
Stocks Inventory 2013-01-01 £ 5,558
Stocks Inventory 2012-01-01 £ 8,975
Tangible Fixed Assets 2013-01-01 £ 34,329
Tangible Fixed Assets 2012-01-01 £ 30,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYSLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSLAND LIMITED
Trademarks
We have not found any records of KEYSLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KEYSLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KEYSLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYSLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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