Company Information for KEENS SHAY KEENS LIMITED
EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KEENS SHAY KEENS LIMITED | |
Legal Registered Office | |
EXCHANGE BUILDING 16 ST. CUTHBERTS STREET BEDFORD MK40 3JG Other companies in LU1 | |
Company Number | 04569403 | |
---|---|---|
Company ID Number | 04569403 | |
Date formed | 2002-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB694367684 |
Last Datalog update: | 2024-03-06 22:56:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED | SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR | Dissolved | Company formed on the 2001-12-04 | |
KEENS SHAY KEENS (IT SERVICES) LIMITED | SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR | Dissolved | Company formed on the 2001-10-02 | |
KEENS SHAY KEENS (NOMINEES) LIMITED | WAVENDON HOUSE CRANFIELD ROAD WAVENDON MILTON KEYNES BUCKS MK17 8AS | Active | Company formed on the 2002-09-12 | |
KEENS SHAY KEENS MK LLP | WAVENDON HOUSE CRANFIELD ROAD WAVENDON MILTON KEYNES BUCKS MK17 8AS | Active | Company formed on the 2013-02-12 | |
![]() |
KEENS SHAY KEENS ORANGE COUNTY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY HOWKINS |
||
GRAHAM ANDREW BOUGHTON |
||
PAUL ANTHONY HOWKINS |
||
WAYNE ROGERS KINGSTON |
||
CHARLES WILLIAM LITTLE |
||
PAUL MALCOLM SOUTHWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN TYRRELL |
Director | ||
JOHN STEPHEN VINCENT |
Director | ||
ANTHONY NEAL BRICE |
Director | ||
GRAHAM PAUL CAVENDISH SAUNDERS |
Director | ||
ANDREW ROBERT UPTON |
Director | ||
GEOFF PURSER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KSK FINANCIAL SOLUTIONS LTD | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Active - Proposal to Strike off | |
KSK SERVICES LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
KSK FINANCIAL SOLUTIONS LTD | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active - Proposal to Strike off | |
KSK SERVICES LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
EUROPEAN CENTRE FOR THERAPY AND REHABILITATION LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
CESSATION OF CHARLES WILLIAM LITTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON DIANE LITTLE | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CESSATION OF PAUL ANTHONY HOWKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL ANTHONY HOWKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM LITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM LITTLE | ||
Termination of appointment of Wayne Rogers Kingston on 2022-11-10 | ||
Termination of appointment of Wayne Rogers Kingston on 2022-11-10 | ||
Appointment of Mrs Judith Christine Kingston as company secretary on 2022-11-10 | ||
Appointment of Mrs Judith Christine Kingston as company secretary on 2022-11-10 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM SOUTHWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Christchurch House Upper George Street Luton Bedfordshire LU1 2RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW BOUGHTON | |
AP03 | Appointment of Mr Wayne Rogers Kingston as company secretary on 2021-03-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HOWKINS | |
TM02 | Termination of appointment of Paul Anthony Howkins on 2021-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM SOUTHWARD / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LITTLE / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROGERS KINGSTON / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOWKINS / 01/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY HOWKINS on 2018-06-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN TYRRELL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1260 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-22 GBP 1,260 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRICE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Stephen Vincent on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW BOUGHTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 22/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAUNDERS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN VINCENT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TYRRELL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM SOUTHWARD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL CAVENDISH SAUNDERS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LITTLE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROGERS KINGSTON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOWKINS / 22/10/2009 | |
RES01 | ALTER ARTICLES 09/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW UPTON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/03/03--------- £ SI 400@1=400 £ IC 400/800 | |
88(2)R | AD 28/03/03--------- £ SI 400@1=400 £ IC 800/1200 | |
88(2)R | AD 28/03/03--------- £ SI 399@1=399 £ IC 1/400 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIVISION OF SHARES 22/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 404,482 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 464,797 |
Creditors Due Within One Year | 2013-03-31 | £ 510,966 |
Creditors Due Within One Year | 2012-03-31 | £ 441,503 |
Creditors and other liabilities
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 KEENS SHAY KEENS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,500 |
Current Assets | 2013-03-31 | £ 868,538 |
Current Assets | 2012-03-31 | £ 766,090 |
Debtors | 2013-03-31 | £ 823,898 |
Debtors | 2012-03-31 | £ 723,304 |
Fixed Assets | 2013-03-31 | £ 93,603 |
Fixed Assets | 2012-03-31 | £ 150,739 |
Secured Debts | 2013-03-31 | £ 77,958 |
Secured Debts | 2012-03-31 | £ 61,753 |
Shareholder Funds | 2013-03-31 | £ 46,693 |
Shareholder Funds | 2012-03-31 | £ 10,529 |
Stocks Inventory | 2013-03-31 | £ 43,865 |
Stocks Inventory | 2012-03-31 | £ 42,011 |
Tangible Fixed Assets | 2013-03-31 | £ 13,842 |
Tangible Fixed Assets | 2012-03-31 | £ 21,510 |
Debtors and other cash assets
KEENS SHAY KEENS LIMITED owns 4 domain names.
kskbedford.co.uk kskbiggleswade.co.uk kskbwade.co.uk kskluton.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KEENS SHAY KEENS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |