Active
Company Information for KEY LOCATIONS LTD.
UNIT 8 THE COURTYARD GAULBY LANE, STOUGHTON, LEICESTERSHIRE, LE2 2FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEY LOCATIONS LTD. | |
Legal Registered Office | |
UNIT 8 THE COURTYARD GAULBY LANE STOUGHTON LEICESTERSHIRE LE2 2FL Other companies in RG42 | |
Company Number | 04241764 | |
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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 |
Last Datalog update: | 2024-06-05 21:54:58 |
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Registered address | Last known status | Formation date | ||
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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 | |
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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 | |
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KEY LOCATIONS PROPERTY MANAGEMENT LLC | Georgia | Unknown | |
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KEY LOCATIONS TEAM INC | Georgia | Unknown | |
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KEY LOCATIONS LLC | Georgia | Unknown | |
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KEY LOCATIONS INC | Georgia | Unknown | |
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KEY LOCATIONS INC | Georgia | Unknown | |
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KEY LOCATIONS PROPERTY MANAGEMENT L.L.C | Georgia | Unknown | |
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KEY LOCATIONS LLC | 1133 Westchester Ave Suite N202 White Plains NY 10604 | Active | Company formed on the 2022-05-19 |
Officer | Role | Date Appointed |
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DEBORAH ANNE FREDERICKS |
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HELEN ELIZABETH BARTON |
Officer | Role | Date Appointed | Date Resigned |
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ANGELINA HIBBERT |
Company Secretary | ||
ANGELINA HIBBERT |
Director | ||
SALLY TRACEY MCLAUGHLIN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ONSET SOLUTIONS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
ONSET SOLUTIONS LIMITED | Director | 1997-07-15 | CURRENT | 1997-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 18 Silver Street Enfield Middx EN1 3EG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
SH01 | 06/11/16 STATEMENT OF CAPITAL GBP 220 | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Victoria Cottage Grove Lane Winkfield Row Bracknell RG42 6nd | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Helen Elizabeth Barton on 2011-09-12 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 01/06/08 | |
RES04 | GBP NC 100/1000 01/06/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: SUSSEX VILLAS 34 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COUNTERPART RENT DEPOSIT DEED | Outstanding | BEESLEY'S OUTFITTERS LIMITED |
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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 KEY LOCATIONS LTD.
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:
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. |