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Home > England & Wales Companies > KEENE COMMUNICATIONS LIMITED
Company Information for

KEENE COMMUNICATIONS LIMITED

MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN,
Company Registration Number
02674691
Private Limited Company
Active

Company Overview

About Keene Communications Ltd
KEENE COMMUNICATIONS LIMITED was founded on 1991-12-31 and has its registered office in Guildford. The organisation's status is listed as "Active". Keene Communications Limited is a Private Limited Company registered in UNITED KINGDOM 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
KEENE COMMUNICATIONS LIMITED
 
Legal Registered Office
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
Other companies in SW1A
 
Previous Names
KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED28/08/2012
Filing Information
Company Number 02674691
Company ID Number 02674691
Date formed 1991-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 30/04/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997344659  
Last Datalog update: 2019-12-14 19:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENE COMMUNICATIONS LIMITED
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Companies with same name KEENE COMMUNICATIONS LIMITED
The following companies were found which have the same name as KEENE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEENE COMMUNICATIONS, INC. LEARBURY CENTRE, SUITE 300 401 NORTH SALINA STREET SYRACUSE NY 13203 Active Company formed on the 2007-05-01

Company Officers of KEENE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES QUARENDON
 Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
OUTSOURCED ACCOUNTANCY SERVICES LTD
 Company Secretary 2013-01-01 2015-08-17
JAKE RIGG
 Director 2014-02-05 2015-08-07
NOEL PETER YARDLEY
 Company Secretary 2008-11-07 2013-01-01
JACQUELINE ELLIOT-PAICE
 Director 2011-04-09 2012-03-16
JACKIE ELLIOT
 Director 2010-02-01 2011-01-25
ANTHONY GARRY RICHARDS
 Director 1992-01-31 2009-10-01
MALCOLM THORNTON
 Director 1992-02-11 2009-10-01
ALBERT GEORGE NELSON LEVY
 Company Secretary 1993-04-21 2008-11-07
FRANCES MELISSA KNOX
 Director 2001-02-01 2008-11-07
MICHAEL ANDREW RHYS HAWES
 Director 1998-09-01 2001-02-01
PAUL GODFREY TAYLOR
 Director 1995-02-01 1998-07-31
PRUNELLA MARIAN YEOMAN
 Company Secretary 1993-02-11 1993-03-26
RAKISONS REGISTRARS LIMITED
 Company Secretary 1992-01-31 1992-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-12-31 1992-01-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-12-31 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES QUARENDON KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
SIMON JAMES QUARENDON KEENE GROUP HOLDINGS LTD Director 2008-08-19 CURRENT 2008-08-19 Active - Proposal to Strike off

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
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25SH06Cancellation of shares. Statement of capital on 2016-10-06 GBP 100
2016-10-25SH03Purchase of own shares
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14CH01Director's details changed for Mr Simon James Quarendon on 2016-01-14
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Hms President Victoria Embankment London EC4Y 0HJ
2015-11-26RES12VARYING SHARE RIGHTS AND NAMES
2015-11-26CC04Statement of company's objects
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 111
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAKE RIGG
2015-08-19TM02Termination of appointment of Outsourced Accountancy Services Ltd on 2015-08-17
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM Whitehall House 41 Whitehall London SW1A 2BY
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 111
2014-11-02AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21SH06Cancellation of shares. Statement of capital on 2014-05-21 GBP 100
2014-05-21SH03Purchase of own shares
2014-03-19SH0105/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-10AP01DIRECTOR APPOINTED MR JAKE RIGG
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-11-18AR0105/10/13 FULL LIST
2013-11-18AP04CORPORATE SECRETARY APPOINTED OUTSOURCED ACCOUNTANCY SERVICES LTD
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY NOEL YARDLEY
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM FIRST FLOOR LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP
2012-11-04AR0105/10/12 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIOT-PAICE
2012-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28CERTNMCOMPANY NAME CHANGED KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/08/12
2012-08-21RES15CHANGE OF NAME 07/08/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE ELLIOT / 30/01/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-19AR0105/10/11 FULL LIST
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / NOEL PETER YARDLEY / 31/05/2011
2011-05-24SH0101/02/11 STATEMENT OF CAPITAL GBP 117
2011-05-18AP01DIRECTOR APPOINTED MS JACKIE ELLIOT
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE ELLIOT
2010-11-05AR0105/10/10 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MS JACKIE ELLIOT
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-15AR0105/10/09 FULL LIST
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2009-12-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON
2009-02-06363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-27288aDIRECTOR APPOINTED SIMON JAMES QUARENDON
2008-11-27288aSECRETARY APPOINTED NOEL PETER YARDLEY
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR FRANCES KNOX
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY ALBERT LEVY
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM VICTORY HOUSE 99-101 REGENT STREET FIRST FLOOR LONDON W1B 4JZ
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-05363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-16363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O INCE & CO 5TH FLOOR KNOLLYS HOUSE 11 BYWARD STREET LONDON. EC3R 5EN
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
1999-11-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-18363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-11-18ELRESS366A DISP HOLDING AGM 21/03/97
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18ELRESS252 DISP LAYING ACC 21/03/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to KEENE COMMUNICATIONS 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 KEENE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
COUNTERPART RENT DEPOSIT DEED 1993-02-13 Satisfied CAPITAL & COUNTIES PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 121,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 KEENE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 117
Current Assets 2012-02-01 £ 340,918
Debtors 2012-02-01 £ 340,918
Fixed Assets 2012-02-01 £ 6,034
Shareholder Funds 2012-02-01 £ 225,123
Tangible Fixed Assets 2012-02-01 £ 6,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEENE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEENE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of KEENE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEENE COMMUNICATIONS 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 (70210 - Public relations and communications activities) as KEENE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEENE COMMUNICATIONS 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 KEENE COMMUNICATIONS 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 KEENE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU2 4HN