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Home > England & Wales Companies > KEY LOCATIONS LTD.
Company Information for

KEY LOCATIONS LTD.

UNIT 8 THE COURTYARD GAULBY LANE, STOUGHTON, LEICESTERSHIRE, LE2 2FL,
Company Registration Number
04241764
Private Limited Company
Active

Company Overview

About Key Locations Ltd.
KEY LOCATIONS LTD. was founded on 2001-06-27 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Key Locations Ltd. 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
KEY LOCATIONS LTD.
 
Legal Registered Office
UNIT 8 THE COURTYARD GAULBY LANE
STOUGHTON
LEICESTERSHIRE
LE2 2FL
Other companies in RG42
 
Filing Information
Company Number 04241764
Company ID Number 04241764
Date formed 2001-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781475013  
Last Datalog update: 2024-06-05 21:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY LOCATIONS LTD.
The accountancy firm based at this address is M CUBED LIMITED
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Companies with same name KEY LOCATIONS LTD.
The following companies were found which have the same name as KEY LOCATIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY LOCATIONS (BOOTHSTOWN) LLP KAY JOHNSON GEE 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ Dissolved Company formed on the 2012-12-04
KEY LOCATIONS NORTHWEST LLP 285 EAST LANCASHIRE ROAD SWINTON MANCHESTER LANCASHIRE M27 0BE Dissolved Company formed on the 2009-06-24
KEY LOCATIONS LIMITED LIABILITY COMPANY Delaware Unknown
KEY LOCATIONS PROPERTY PROFESSIONALS LIMITED BARKLAYS HOUSE HIGH STREET MORETON-IN-MARSH GLOS GL56 0AX Active - Proposal to Strike off Company formed on the 2017-02-24
KEY LOCATIONS PROPERTY MANAGEMENT LLC Georgia Unknown
KEY LOCATIONS TEAM INC Georgia Unknown
KEY LOCATIONS LLC Georgia Unknown
KEY LOCATIONS INC Georgia Unknown
KEY LOCATIONS INC Georgia Unknown
KEY LOCATIONS PROPERTY MANAGEMENT L.L.C Georgia Unknown
KEY LOCATIONS LLC 1133 Westchester Ave Suite N202 White Plains NY 10604 Active Company formed on the 2022-05-19

Company Officers of KEY LOCATIONS LTD.

Current Directors
Officer Role Date Appointed
DEBORAH ANNE FREDERICKS
Company Secretary 2005-11-08
HELEN ELIZABETH BARTON
Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELINA HIBBERT
Company Secretary 2001-06-27 2005-11-08
ANGELINA HIBBERT
Director 2001-06-27 2005-11-08
SALLY TRACEY MCLAUGHLIN
Director 2001-06-27 2002-08-14
DANIEL JOHN DWYER
Nominated Secretary 2001-06-27 2001-06-27
DANIEL JAMES DWYER
Nominated Director 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE FREDERICKS ONSET SOLUTIONS LIMITED Company Secretary 2005-11-08 CURRENT 1997-07-15 Active - Proposal to Strike off
HELEN ELIZABETH BARTON ONSET SOLUTIONS LIMITED Director 1997-07-15 CURRENT 1997-07-15 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
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 18 Silver Street Enfield Middx EN1 3EG United Kingdom
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-28SH0106/11/16 STATEMENT OF CAPITAL GBP 220
2017-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-12-21RES12VARYING SHARE RIGHTS AND NAMES
2017-12-21RES12VARYING SHARE RIGHTS AND NAMES
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 220
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Victoria Cottage Grove Lane Winkfield Row Bracknell RG42 6nd
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-21AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0104/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Miss Helen Elizabeth Barton on 2011-09-12
2010-09-17AR0104/09/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 04/09/09; full list of members
2009-08-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-0588(2)CAPITALS NOT ROLLED UP
2008-09-11123NC INC ALREADY ADJUSTED 01/06/08
2008-09-11RES04GBP NC 100/1000 01/06/2008
2008-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-09363sRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-08225CURRSHO FROM 30/06/2009 TO 31/03/2009
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-12363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: SUSSEX VILLAS 34 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HJ
2002-11-25288bDIRECTOR RESIGNED
2002-08-13363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-0388(2)RAD 27/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-10288aNEW SECRETARY APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288bSECRETARY RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEY LOCATIONS LTD. 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 KEY LOCATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART RENT DEPOSIT DEED 2005-08-30 Outstanding BEESLEY'S OUTFITTERS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 KEY LOCATIONS LTD.

Intangible Assets
Patents
We have not found any records of KEY LOCATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KEY LOCATIONS LTD.
Trademarks
We have not found any records of KEY LOCATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY LOCATIONS LTD.. 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 (79909 - Other reservation service activities n.e.c.) as KEY LOCATIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY LOCATIONS LTD. 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 KEY LOCATIONS LTD. 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 KEY LOCATIONS LTD. 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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