Active
Company Information for KEENWORK LIMITED
22-24 SOUTH LIBERTY LANE, BRISTOL, BS3 2SS,
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Company Registration Number
01295911
Private Limited Company
Active |
Company Name | |
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KEENWORK LIMITED | |
Legal Registered Office | |
22-24 SOUTH LIBERTY LANE BRISTOL BS3 2SS Other companies in BS3 | |
Company Number | 01295911 | |
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Company ID Number | 01295911 | |
Date formed | 1977-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 21:59:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEENWORK ENGINEERING COMPANY LIMITED | Dissolved | Company formed on the 1999-06-14 | ||
KEENWORK LIMITED | Dissolved | Company formed on the 2006-10-24 | ||
KEENWORKS, INC. | 141 NE 194TH ST SEATTLE WA 981550000 | Administratively Dissolved | Company formed on the 2010-06-18 | |
KEENWORKS, INC. | 12155 SW FAIRCREST ST PORTLAND OR 97225 | Active | Company formed on the 2017-04-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HOWARD |
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NICHOLAS GEORGE HOWARD |
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SIMON RICHARD HOWARD |
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STEPHEN PAUL HOWARD |
||
VALERIE MARGARET HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA EVELYN HOWARD |
Director | ||
PATRICK NIGEL HOWARD |
Director | ||
AMANDA HOWARD |
Director | ||
MICHAEL JAMES BYE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMA LEISURE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BAILEY CARAVANS LIMITED | Director | 1999-01-21 | CURRENT | 1939-06-26 | Active | |
CLIFTONWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2009-06-17 | Active | |
BAILEY CARAVANS LIMITED | Director | 2001-07-17 | CURRENT | 1939-06-26 | Active | |
PRIMA LEISURE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
35 CANYNGE ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-12-23 | CURRENT | 2015-07-08 | Active | |
BAILEY CARAVANS LIMITED | Director | 1991-10-04 | CURRENT | 1939-06-26 | Active | |
PRIMA LEISURE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 | ||
DIRECTOR APPOINTED ROBERT JAMES HOWARD | ||
Termination of appointment of Stephen Paul Howard on 2023-05-20 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HOWARD | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012959110008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Richard Howard as a person with significant control on 2021-09-27 | |
CH01 | Director's details changed for Mr Simon Richard Howard on 2021-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARGARET HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL HOWARD on 2020-09-28 | |
CH01 | Director's details changed for Nicholas George Howard on 2020-09-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 456.00 | |
PSC07 | CESSATION OF VALERIE MARGARET HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HOWARD | |
RES10 | Resolutions passed:
| |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 312.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110008 | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD HOWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110007 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET HOWARD / 26/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL HOWARD on 2016-08-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOWARD / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HOWARD / 26/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110006 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 04/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 52 | |
SH06 | 02/12/14 STATEMENT OF CAPITAL GBP 52 | |
AR01 | 04/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NICHOLAS GEORGE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWARD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 54 | |
SH06 | 01/07/14 STATEMENT OF CAPITAL GBP 54 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012959110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 62 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD | |
RES13 | 52 ORD @ £1 EACH 26/11/2013 | |
RES01 | ALTER ARTICLES 26/11/2013 | |
AR01 | 04/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIGEL HOWARD / 03/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HOWARD / 03/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 140/104 25/03/08 GBP SR 36@1=36 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SHARE PURCHASES 25/03/2008 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 200/140 23/05/05 £ SR 60@1=60 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 KEENWORK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEENWORK LIMITED are:
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. |