Active
Company Information for KEYACRE LIMITED
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MIDDLESEX, HA4 6BP,
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Company Registration Number
04854849
Private Limited Company
Active |
Company Name | |
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KEYACRE LIMITED | |
Legal Registered Office | |
Gautam House 1-3 Shenley Avenue Ruislip Manor MIDDLESEX HA4 6BP Other companies in HA4 | |
Company Number | 04854849 | |
---|---|---|
Company ID Number | 04854849 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-04 | |
Return next due | 2024-08-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 11:22:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYACRE PTY. LTD. | Active | Company formed on the 1986-12-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MELVYN COCKERTON |
||
JOHN MELVYN COCKERTON |
||
EAMON CONNEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNEELY DRYLINING LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1993-11-18 | Active | |
JMCS RACING LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CONSULTANTS JCS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CONNEELY CONTRACTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CONSORTIUM PROPERTIES LIMITED | Director | 2008-02-22 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
OYSTER HOMES (SOUTH) LIMITED | Director | 2007-09-07 | CURRENT | 2005-09-19 | Dissolved 2015-03-31 | |
OYSTER HOMES UK LIMITED | Director | 2007-09-07 | CURRENT | 2005-09-15 | Dissolved 2016-05-31 | |
CONNEELY FACADES LIMITED | Director | 2007-09-07 | CURRENT | 2005-12-22 | Active | |
J M COCKERTON SERVICES LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
OYSTER HOMES (BRAINTREE) LIMITED | Director | 2006-03-29 | CURRENT | 2004-06-24 | Dissolved 2014-09-09 | |
OYSTER HOMES (EAST) LIMITED | Director | 2006-02-21 | CURRENT | 2005-05-23 | Dissolved 2014-06-17 | |
OYSTER HOMES LIMITED | Director | 2006-02-21 | CURRENT | 2005-09-19 | Liquidation | |
CONNEELY DRYLINING LIMITED | Director | 2000-05-24 | CURRENT | 1993-11-18 | Active | |
CONNEELY CONTRACTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CONNEELY SERVICES LTD | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
CONNEELY FACADES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active | |
OYSTER HOMES UK LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-15 | Dissolved 2016-05-31 | |
OYSTER HOMES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-19 | Liquidation | |
CONNEELY DRYLINING LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eamon Connelly on 2011-08-04 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eamon Connelly on 2010-08-04 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/08/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 13/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 365,149 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 413,017 |
Creditors Due After One Year | 2012-08-31 | £ 413,017 |
Creditors Due After One Year | 2011-08-31 | £ 460,885 |
Creditors Due Within One Year | 2013-08-31 | £ 93,240 |
Creditors Due Within One Year | 2012-08-31 | £ 66,164 |
Creditors Due Within One Year | 2012-08-31 | £ 66,164 |
Creditors Due Within One Year | 2011-08-31 | £ 86,127 |
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 KEYACRE LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 24,882 |
Cash Bank In Hand | 2012-08-31 | £ 26,159 |
Cash Bank In Hand | 2012-08-31 | £ 26,159 |
Cash Bank In Hand | 2011-08-31 | £ 33,120 |
Current Assets | 2013-08-31 | £ 28,281 |
Current Assets | 2012-08-31 | £ 34,611 |
Current Assets | 2012-08-31 | £ 34,611 |
Current Assets | 2011-08-31 | £ 42,905 |
Debtors | 2013-08-31 | £ 3,399 |
Debtors | 2012-08-31 | £ 8,452 |
Debtors | 2012-08-31 | £ 8,452 |
Debtors | 2011-08-31 | £ 9,785 |
Fixed Assets | 2013-08-31 | £ 690,914 |
Fixed Assets | 2012-08-31 | £ 690,914 |
Fixed Assets | 2012-08-31 | £ 690,914 |
Fixed Assets | 2011-08-31 | £ 690,914 |
Shareholder Funds | 2012-08-31 | £ 246,344 |
Shareholder Funds | 2011-08-31 | £ 186,807 |
Tangible Fixed Assets | 2013-08-31 | £ 438,408 |
Tangible Fixed Assets | 2012-08-31 | £ 438,408 |
Tangible Fixed Assets | 2012-08-31 | £ 438,408 |
Tangible Fixed Assets | 2011-08-31 | £ 438,408 |
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 KEYACRE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KEYACRE LIMITED | Event Date | 2011-11-29 |
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. |