Company Information for KEYPAL LIMITED
ANFIELD BUSINESS CENTRE, 58 BRECKFIELD ROAD SOUTH, LIVERPOOL, L6 5DR,
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Company Registration Number
05706707
Private Limited Company
Active |
Company Name | |
---|---|
KEYPAL LIMITED | |
Legal Registered Office | |
ANFIELD BUSINESS CENTRE 58 BRECKFIELD ROAD SOUTH LIVERPOOL L6 5DR Other companies in CM1 | |
Company Number | 05706707 | |
---|---|---|
Company ID Number | 05706707 | |
Date formed | 2006-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB944912015 |
Last Datalog update: | 2024-01-08 05:35:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYPAL EUROPE LIMITED | 15 CAMDON CLOSE LINCOLN ENGLAND LN5 8SG | Dissolved | Company formed on the 2015-12-18 | |
KEYPAL TECHNICAL SERVICES LIMITED | 6 HIGH LEYS ST. IVES PE27 6RU | Active | Company formed on the 2021-09-03 | |
KEYPALM LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-12-13 | |
KEYPALM PTY LTD | WA 6009 | Active | Company formed on the 1997-09-25 | |
Keypalm, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY KENNETH DISLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILIAN DISLEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERNO SPORT LTD | Director | 2015-07-01 | CURRENT | 2013-09-09 | Dissolved 2015-11-17 | |
CERNO SYSTEMS LTD | Director | 2015-07-01 | CURRENT | 2013-11-20 | Active | |
CERNO HEALTH LTD | Director | 2015-07-01 | CURRENT | 2013-09-09 | Active | |
CERNO IMAGING LIMITED | Director | 2015-07-01 | CURRENT | 2015-02-04 | Active | |
CERNO PORTAL LIMITED | Director | 2015-07-01 | CURRENT | 2015-02-04 | Active | |
CERNO MEDIA LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of the directors residential address information from the public register | ||
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
Change of details for Mr Gary Kenneth Disley as a person with significant control on 2016-07-06 | ||
Change of details for Mr Gary Kenneth Disley as a person with significant control on 2016-07-06 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Media House Boyton Hall Roxwell Road Chelmsford, Essex CM1 4LN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Gary Kenneth Disley on 2013-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM Media House 1 Kingsdale Business Park Regina Road Chelmsford CM1 1PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM Media House 1 Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 2Nd Floor 145-157 St. John Street London EC1V 4PY | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIAN DISLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 31/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LILIAN DISLEY / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 49 VICTORIA COURT, NEW STREET CHELMSFORD ESSEX CM1 1GL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 7,149 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 6,313 |
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 KEYPAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 170 |
Current Assets | 2012-01-01 | £ 2,228 |
Debtors | 2012-01-01 | £ 2,058 |
Fixed Assets | 2012-01-01 | £ 18,348 |
Shareholder Funds | 2012-01-01 | £ 7,114 |
Tangible Fixed Assets | 2012-01-01 | £ 18,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KEYPAL LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |