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Home > England & Wales Companies > KEYSTONE TRADE SERVICES LTD
Company Information for

KEYSTONE TRADE SERVICES LTD

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG,
Company Registration Number
06814363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keystone Trade Services Ltd
KEYSTONE TRADE SERVICES LTD was founded on 2009-02-10 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Keystone Trade Services 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
KEYSTONE TRADE SERVICES LTD
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG
Other companies in NW9
 
Filing Information
Company Number 06814363
Company ID Number 06814363
Date formed 2009-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-05-10
Return next due 2017-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-15 20:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE TRADE SERVICES LTD
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Company Officers of KEYSTONE TRADE SERVICES LTD

Current Directors
Officer Role Date Appointed
KARL JAMES CUTLER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS JANKE
 Director 2015-05-06 2016-04-01
CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-02-10 2015-06-09
STEPHANUS JANKE
 Director 2014-05-06 2015-05-06
DAMIAN JAMES CALDERBANK
 Director 2009-02-10 2014-05-06
CORPORATE DIRECTORS LIMITED
 Director 2009-02-10 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JAMES CUTLER IVA MARKETING LTD Director 2017-03-09 CURRENT 2015-03-05 Active - Proposal to Strike off
KARL JAMES CUTLER ESEL MANAGEMENT LIMITED Director 2017-03-01 CURRENT 2012-01-10 Active - Proposal to Strike off
KARL JAMES CUTLER INTEGROS VIDEO LAYER LTD. Director 2017-01-25 CURRENT 2015-03-12 Active - Proposal to Strike off
KARL JAMES CUTLER INFO PATH LTD Director 2016-12-02 CURRENT 2015-03-04 Active - Proposal to Strike off
KARL JAMES CUTLER MEDIAVENUS LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
KARL JAMES CUTLER FARMDALE PROPERTIES LIMITED Director 2016-09-05 CURRENT 1995-06-27 Active
KARL JAMES CUTLER PRIMA NEGO LIMITED Director 2016-08-24 CURRENT 2008-12-24 Active - Proposal to Strike off
KARL JAMES CUTLER SEANERGY LTD Director 2016-08-24 CURRENT 2014-10-02 Active - Proposal to Strike off
KARL JAMES CUTLER LONDAR LIMITED Director 2016-08-04 CURRENT 2003-01-28 Active
KARL JAMES CUTLER SMS LINE MEDIA LTD Director 2016-07-28 CURRENT 2001-10-30 Active
KARL JAMES CUTLER LOCKWAY ENTERPRISES LTD Director 2015-09-23 CURRENT 2015-09-23 Active
KARL JAMES CUTLER ASTRADA LTD Director 2015-09-16 CURRENT 2015-09-16 Active
KARL JAMES CUTLER VITAL PRODUCT COMPANY LIMITED Director 2015-07-21 CURRENT 1996-05-30 Active - Proposal to Strike off
KARL JAMES CUTLER DELTA CAPITAL LIMITED Director 2015-07-21 CURRENT 1993-06-29 Dissolved 2018-05-22
KARL JAMES CUTLER ARAD LTD Director 2015-07-21 CURRENT 2010-04-13 Active
KARL JAMES CUTLER CHAMPION FINANCE LIMITED Director 2015-07-21 CURRENT 1986-04-23 Active
KARL JAMES CUTLER ECOTIME SERVICES LIMITED Director 2015-07-21 CURRENT 1994-05-17 Active
KARL JAMES CUTLER PRO. R. E. LIMITED Director 2015-07-21 CURRENT 2004-11-19 Active - Proposal to Strike off
KARL JAMES CUTLER CALISSON ASSOCIATES LTD Director 2015-04-17 CURRENT 2009-06-25 Active
KARL JAMES CUTLER WEXFIN LTD. Director 2014-10-02 CURRENT 2004-09-27 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
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-01SOAS(A)Voluntary dissolution strike-off suspended
2017-05-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-13DS01Application to strike the company off the register
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Flat 11, Prentice Court 1 Great Strand London NW9 5YJ
2017-04-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CH01Director's details changed for Mr Karl James Cutler on 2016-12-06
2016-10-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Karl James Cutler on 2016-04-19
2016-04-11CH01Director's details changed for Karl James Cutler on 2016-04-11
2016-04-11AP01DIRECTOR APPOINTED KARL JAMES CUTLER
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE
2016-03-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-09
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED STEPHANUS JANKE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE
2015-12-10SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0110/02/15 ANNUAL RETURN FULL LIST
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-08CH01Director's details changed for Mr Stephanus Janke on 2015-06-01
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 20 MARCH THE CONCOURSE LONDON NW9 5XS
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 20 MARCH, THE CONCOURSE, LONDON, NW9 5XS
2014-09-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-05-07AP01DIRECTOR APPOINTED STEPHANUS JANKE
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0110/02/14 FULL LIST
2013-11-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-20AR0110/02/13 FULL LIST
2012-12-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-24AR0110/02/12 FULL LIST
2011-12-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 36 JULIANA CLOSE FINCHLEY LONDON N2 0TJ
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 36 JULIANA CLOSE, FINCHLEY, LONDON, N2 0TJ
2011-03-01AR0110/02/11 FULL LIST
2010-06-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-09AR0110/02/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE TRADE SERVICES 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 KEYSTONE TRADE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYSTONE TRADE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 15,839
Creditors Due Within One Year 2012-02-28 £ 16,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 KEYSTONE TRADE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 19,988
Cash Bank In Hand 2012-02-28 £ 19,848
Shareholder Funds 2013-02-28 £ 4,149
Shareholder Funds 2012-02-28 £ 3,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYSTONE TRADE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE TRADE SERVICES LTD
Trademarks
We have not found any records of KEYSTONE TRADE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE TRADE SERVICES 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 (64209 - Activities of other holding companies not elsewhere classified) as KEYSTONE TRADE SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE TRADE SERVICES 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 KEYSTONE TRADE SERVICES 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 KEYSTONE TRADE SERVICES 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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    Other companies at postcode WD6 1AG