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Home > England & Wales Companies > MICHAEL H KEENE & SON LIMITED
Company Information for

MICHAEL H KEENE & SON LIMITED

The Moat, Anthonys Cross, Newent, GLOS, GL18 1JG,
Company Registration Number
00760415
Private Limited Company
Active

Company Overview

About Michael H Keene & Son Ltd
MICHAEL H KEENE & SON LIMITED was founded on 1963-05-09 and has its registered office in Newent. The organisation's status is listed as "Active". Michael H Keene & Son 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
MICHAEL H KEENE & SON LIMITED
 
Legal Registered Office
The Moat
Anthonys Cross
Newent
GLOS
GL18 1JG
Other companies in GL18
 
Filing Information
Company Number 00760415
Company ID Number 00760415
Date formed 1963-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-30
Return next due 2025-09-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408471847  GB346144704  
Last Datalog update: 2024-12-19 15:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL H KEENE & SON LIMITED
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Companies with same name MICHAEL H KEENE & SON LIMITED
The following companies were found which have the same name as MICHAEL H KEENE & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL H KEENE & SON PROPERTY LIMITED The Moat Anthonys Cross Newent GLOUCESTERSHIRE GL18 1JG Active Company formed on the 2019-11-29
MICHAEL H KEENE & SON SERVICES LIMITED THE MOAT ANTHONYS CROSS NEWENT GLOUCESTERSHIRE GL18 1JG Active Company formed on the 2019-11-27

Company Officers of MICHAEL H KEENE & SON LIMITED

Current Directors
Officer Role Date Appointed
MEGAN ANN KEENE
 Company Secretary 1991-08-30
EDWARD MICHAEL KEENE
 Director 1992-04-01
MEGAN ANN KEENE
 Director 1991-08-30
MICHAEL HAROLD KEENE
 Director 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL KEENE HARTPURY COLLEGE OF FURTHER EDUCATION Director 2018-08-01 CURRENT 2018-01-31 Active
EDWARD MICHAEL KEENE HARTPURY RUGBY LIMITED Director 2017-06-02 CURRENT 2017-06-02 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CESSATION OF MEGAN ANN KEENE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12Change of details for Edward Michael Keene as a person with significant control on 2024-08-15
2024-09-06CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-06-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-06-18Memorandum articles filed
2024-06-18Change of share class name or designation
2024-06-18Particulars of variation of rights attached to shares
2024-06-18Statement of capital on 2024-06-02 GBP2,625,620
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05RP04CS01
2023-10-02CESSATION OF THE EXECUTORS OF MICHAEL HAROLD KEENE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Change of details for Edward Michael Keene as a person with significant control on 2023-08-03
2023-10-02PSC04Change of details for Edward Michael Keene as a person with significant control on 2023-08-03
2023-10-02PSC07CESSATION OF THE EXECUTORS OF MICHAEL HAROLD KEENE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-12Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
2023-09-12CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
2023-01-2021/12/22 STATEMENT OF CAPITAL GBP 2725620
2023-01-20SH0121/12/22 STATEMENT OF CAPITAL GBP 2725620
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MICHAEL HAROLD KEENE
2022-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MICHAEL HAROLD KEENE
2022-04-05RES12Resolution of varying share rights or name
2022-04-05MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05SH08Change of share class name or designation
2022-04-05SH10Particulars of variation of rights attached to shares
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA01Previous accounting period shortened from 31/07/21 TO 31/03/21
2022-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-03-10RES13Resolutions passed:
  • Company business 13/07/2021
2022-03-10RES01ADOPT ARTICLES 10/03/22
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10SH0113/07/21 STATEMENT OF CAPITAL GBP 2725600
2022-03-09PSC04Change of details for Mr Edward Michael Keene as a person with significant control on 2021-07-13
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ANN KEENE
2021-12-15Previous accounting period extended from 31/03/21 TO 31/07/21
2021-12-15AA01Previous accounting period extended from 31/03/21 TO 31/07/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAROLD KEENE
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007604150012
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007604150011
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 007604150010
2020-02-20RES13Resolutions passed:
  • Shares conversion notice 12/12/2019
2020-02-20RES09Resolution of authority to purchase a number of shares
2020-02-19SH06Cancellation of shares. Statement of capital on 2019-12-12 GBP 325,600
2020-02-19SH10Particulars of variation of rights attached to shares
2020-02-19SH08Change of share class name or designation
2020-02-18SH03Purchase of own shares
2019-11-28CH01Director's details changed for Mr Edward Michael Keene on 2019-11-28
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-05PSC04Change of details for Mr Edward Michael Keene as a person with significant control on 2017-12-15
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 325900
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 325900
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 325900
2014-09-03AR0130/08/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14MISCSection 519
2013-09-02AR0130/08/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-18AR0130/08/12 ANNUAL RETURN FULL LIST
2011-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0130/08/11 ANNUAL RETURN FULL LIST
2010-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-13AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD KEENE / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN ANN KEENE / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL KEENE / 30/08/2010
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-08363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-25363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-22363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-04-30AUDAUDITOR'S RESIGNATION
1998-09-23363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-03-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-06363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-11363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-08-23363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-08395PARTICULARS OF MORTGAGE/CHARGE
1993-09-02363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-17363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-09-17288NEW DIRECTOR APPOINTED
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-22CERTNMCOMPANY NAME CHANGED KEENE AND CLIVE LIMITED CERTIFICATE ISSUED ON 22/04/92
1991-09-25AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01250 - Growing of other tree and bush fruits and nuts



Licences & Regulatory approval
We could not find any licences issued to MICHAEL H KEENE & SON 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 MICHAEL H KEENE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL CHARGE 1997-12-10 Outstanding AMC BANK LIMITED
LEGAL MORTGAGE 1996-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF TRANSITIONAL CHARGE 1994-01-08 PART of the property or undertaking has been released from charge THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE 1988-10-13 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 1984-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL MORTGAGE 1963-12-11 Outstanding AGRICULTURAL MORTGAGE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MICHAEL H KEENE & SON LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL H KEENE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL H KEENE & SON LIMITED
Trademarks
We have not found any records of MICHAEL H KEENE & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICHAEL H KEENE & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-4 GBP £950
Gloucestershire County Council 2016-2 GBP £500
Gloucestershire County Council 2016-1 GBP £500
Gloucestershire County Council 2015-10 GBP £450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL H KEENE & SON 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 MICHAEL H KEENE & SON 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 MICHAEL H KEENE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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