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Company Information for

KEYSHEL INTERIORS (04) LIMITED

KEYSHEL HOUSE, BANK STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AG,

Company Registration Number

05015474

Private Limited Company

Active

Company Overview

About Keyshel Interiors (04) Ltd

KEYSHEL INTERIORS (04) LIMITED was founded on 2004-01-14 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Keyshel Interiors (04) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
KEYSHEL INTERIORS (04) LIMITED

KEYSHEL HOUSE BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG Other companies in LE8

Filing Information

Company Number		05015474
Company ID Number		05015474
Date formed		2004-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831591431

Last Datalog update:	2024-11-05 08:16:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSHEL INTERIORS (04) LIMITED

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Company Officers of KEYSHEL INTERIORS (04) LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE NIMMO	Company Secretary	2016-06-06
THOMAS COTON	Director	2016-09-27
DARRELL KNIGHTS	Director	2016-09-27
THOMAS JAMES NIMMO	Director	2004-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN HOLT	Company Secretary	2004-01-15	2016-06-06
IAN WILLIAM SHELTON	Director	2004-01-14	2016-06-06
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2004-01-14	2004-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRELL KNIGHTS	WOODWORKING SOLUTION LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Dissolved 2017-05-14

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.

Date	Document Type	Document Description
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-02-18	PSC05	Change of details for Keyshel Holdings Limited as a person with significant control on 2021-02-18
2020-10-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154740002
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-08-12	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE NIMMO on 2019-06-10
2019-07-18	CH01	Director's details changed for Mr Thomas James Nimmo on 2019-06-10
2019-06-10	PSC02	Notification of Keyshel Holdings Limited as a person with significant control on 2019-05-31
2019-06-10	PSC07	CESSATION OF THOMAS JAMES NIMMO AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM Studio 1 Valley Way Market Harborough Leicestershire LE16 7PS
2019-05-29	RP04SH01	Second filing of capital allotment of shares GBP12
2019-04-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2019-04-16	SH01	29/03/19 STATEMENT OF CAPITAL GBP 12
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050154740002
2018-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050154740001
2018-04-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-04-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	CH01	Director's details changed for Mr Darrell Knights on 2017-02-16
2017-02-16	CH01	Director's details changed for Mr Thomas Coton on 2017-02-16
2017-02-14	CH01	Director's details changed for Mr Thomas James Nimmo on 2017-02-14
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-07	AP03	Appointment of Mrs Marie Nimmo as company secretary on 2016-06-06
2016-11-07	TM02	Termination of appointment of Peter John Holt on 2016-06-06
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SHELTON
2016-10-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	AP01	DIRECTOR APPOINTED MR THOMAS COTON
2016-10-13	AP01	DIRECTOR APPOINTED MR DARRYL KNIGHTS
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-01	SH06	Cancellation of shares. Statement of capital on 2016-06-06 GBP 10
2016-07-01	SH03	Purchase of own shares
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	14/01/15 FULL LIST
2015-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 19 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICESTER LE8 0EX
2014-07-18	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	14/01/14 FULL LIST
2014-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HOLT / 25/02/2014
2013-09-17	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-21	AR01	14/01/13 FULL LIST
2012-08-22	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-16	AR01	14/01/12 FULL LIST
2011-09-07	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-18	AR01	14/01/11 FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-19	AR01	14/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SHELTON / 18/01/2010
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES NIMMO / 01/11/2009
2009-05-27	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-07	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE COACH HOUSE, MAIN STREET SADDINGTON LEICESTER LE8 0QH
2008-01-24	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-16	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 14 HERON CLOSE GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9DZ
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-06	88(2)R	AD 09/02/04--------- £ SI 100@1=100 £ IC 2/102
2004-01-24	288b	SECRETARY RESIGNED
2004-01-24	288a	NEW SECRETARY APPOINTED
2004-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

433 - Building completion and finishing

43310 - Plastering

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to KEYSHEL INTERIORS (04) 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 KEYSHEL INTERIORS (04) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of KEYSHEL INTERIORS (04) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-01-31	£ 143,589
Creditors Due Within One Year	2012-01-31	£ 237,581
Provisions For Liabilities Charges	2013-01-31	£ 4,796
Provisions For Liabilities Charges	2012-01-31	£ 4,796

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 KEYSHEL INTERIORS (04) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 400,384
Cash Bank In Hand	2012-01-31	£ 293,147
Current Assets	2013-01-31	£ 657,013
Current Assets	2012-01-31	£ 716,622
Debtors	2013-01-31	£ 249,838
Debtors	2012-01-31	£ 420,903
Shareholder Funds	2013-01-31	£ 570,752
Shareholder Funds	2012-01-31	£ 561,155
Stocks Inventory	2013-01-31	£ 6,791
Stocks Inventory	2012-01-31	£ 2,572
Tangible Fixed Assets	2013-01-31	£ 62,124
Tangible Fixed Assets	2012-01-31	£ 86,910

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEYSHEL INTERIORS (04) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEYSHEL INTERIORS (04) LIMITED

Trademarks

We have not found any records of KEYSHEL INTERIORS (04) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYSHEL INTERIORS (04) 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 (43220 - Plumbing, heat and air-conditioning installation) as KEYSHEL INTERIORS (04) LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where KEYSHEL INTERIORS (04) 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 KEYSHEL INTERIORS (04) 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 KEYSHEL INTERIORS (04) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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