Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > KEYS FINANCIAL SERVICES LIMITED
Company Information for

KEYS FINANCIAL SERVICES LIMITED

MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI015906
Private Limited Company
Active

Company Overview

About Keys Financial Services Ltd
KEYS FINANCIAL SERVICES LIMITED was founded on 1982-06-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Keys Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEYS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
Other companies in BT8
 
Telephone02890660791
 
Filing Information
Company Number NI015906
Company ID Number NI015906
Date formed 1982-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB517463346  
Last Datalog update: 2024-03-06 22:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYS FINANCIAL SERVICES LIMITED
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.

Company Officers of KEYS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN T GRAHAM
 Company Secretary 1982-06-25
BARBARA MARY GRAHAM
 Director 1982-06-25
OWEN MACAULEY GRAHAM
 Director 2001-06-08
THOMAS ALAN GRAHAM
 Director 1982-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MERVYN HARDY
 Director 1982-06-25 2000-04-30
GEOFFREY ERIC RAMSEY
 Director 1982-06-25 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN T GRAHAM KEYS PREMIUM FINANCE (2001) LIMITED Company Secretary 2001-12-11 CURRENT 2001-12-11 Active
OWEN MACAULEY GRAHAM KEYS PREMIUM FINANCE (2006) LTD Director 2006-05-17 CURRENT 2006-05-17 Active
OWEN MACAULEY GRAHAM KEYS PREMIUM FINANCE (2001) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
OWEN MACAULEY GRAHAM KEYS PREMIUM FINANCE LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active

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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-08Director's details changed for Barbara Mary Graham on 2023-05-31
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN MACAULEY GRAHAM
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN GRAHAM
2021-10-01TM02Termination of appointment of Alan T Graham on 2021-04-08
2021-10-01PSC07CESSATION OF THOMAS ALAN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-05CH01Director's details changed for Barbara Mary Graham on 2019-11-05
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 46145
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 46145
2016-06-24AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 46145
2015-06-29AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 46145
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Mr Owen Macauley Graham on 2012-06-18
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM Mcguire & Fary Limited Emerson House Carryduff Belfast BT8 8DN
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN GRAHAM / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN MACAULEY GRAHAM / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY GRAHAM / 31/05/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26371SR(NI)31/05/08
2009-09-26371SR(NI)31/05/09
2009-09-26371SR(NI)31/05/07
2009-04-03AC(NI)31/05/08 ANNUAL ACCTS
2008-10-29RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-29179(NI)RET BY CO PURCH OWN SHARS
2008-10-29AGREE(NI)PARS RE CONTRACT
2008-04-02AC(NI)31/05/07 ANNUAL ACCTS
2007-04-03AC(NI)31/05/06 ANNUAL ACCTS
2006-06-20371S(NI)31/05/06 ANNUAL RETURN SHUTTLE
2006-04-25AC(NI)31/05/05 ANNUAL ACCTS
2006-02-19371S(NI)31/05/05 ANNUAL RETURN SHUTTLE
2005-04-11AC(NI)31/05/04 ANNUAL ACCTS
2004-04-28AC(NI)31/05/03 ANNUAL ACCTS
2004-01-19402(NI)PARS RE MORTAGE
2003-06-06371S(NI)31/05/03 ANNUAL RETURN SHUTTLE
2003-05-20AC(NI)31/05/02 ANNUAL ACCTS
2002-06-10371S(NI)31/05/02 ANNUAL RETURN SHUTTLE
2002-05-09AC(NI)31/05/01 ANNUAL ACCTS
2001-07-24295(NI)CHANGE IN SIT REG ADD
2001-07-24G98-2(NI)RETURN OF ALLOT OF SHARES
2001-07-21371S(NI)31/05/01 ANNUAL RETURN SHUTTLE
2001-07-21371S(NI)31/05/00 ANNUAL RETURN SHUTTLE
2001-06-19296(NI)CHANGE OF DIRS/SEC
2001-04-09AC(NI)31/05/00 ANNUAL ACCTS
2000-10-10411A(NI)MORTGAGE SATISFACTION
2000-05-08402(NI)PARS RE MORTAGE
2000-05-04AC(NI)31/05/99 ANNUAL ACCTS
2000-04-19402(NI)PARS RE MORTAGE
1999-09-20371S(NI)31/05/99 ANNUAL RETURN SHUTTLE
1999-03-31AC(NI)31/05/98 ANNUAL ACCTS
1998-06-08371S(NI)31/05/98 ANNUAL RETURN SHUTTLE
1998-03-30AC(NI)31/05/97 ANNUAL ACCTS
1997-06-12371S(NI)31/05/97 ANNUAL RETURN SHUTTLE
1997-04-02AC(NI)31/05/96 ANNUAL ACCTS
1996-09-10371S(NI)31/05/96 ANNUAL RETURN SHUTTLE
1996-04-21AC(NI)31/05/95 ANNUAL ACCTS
1995-08-08132(NI)NOT RE CONSOL/DIVN OF SHS
1995-08-08G98-2(NI)RETURN OF ALLOT OF SHARES
1995-07-18371S(NI)31/05/95 ANNUAL RETURN SHUTTLE
1995-03-21AC(NI)31/05/94 ANNUAL ACCTS
1995-01-31402(NI)PARS RE MORTAGE
1994-07-26371S(NI)31/05/94 ANNUAL RETURN SHUTTLE
1994-03-25AC(NI)31/05/93 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to KEYS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KEYS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-01-19 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-05-08 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-04-19 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1995-01-19 Satisfied
MORTGAGE DEBENTURE 1992-04-24 Outstanding ULSTER BANK
Creditors
Creditors Due After One Year 2012-06-01 £ 45,000
Creditors Due Within One Year 2012-06-01 £ 24,016
Non-instalment Debts Due After5 Years 2012-06-01 £ 45,000
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KEYS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,144
Current Assets 2012-06-01 £ 30,410
Debtors 2012-06-01 £ 710
Fixed Assets 2012-06-01 £ 691,490
Shareholder Funds 2012-06-01 £ 652,884
Tangible Fixed Assets 2012-06-01 £ 691,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KEYS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS FINANCIAL SERVICES 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 (64910 - Financial leasing) as KEYS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS FINANCIAL SERVICES 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 KEYS FINANCIAL SERVICES 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 KEYS FINANCIAL SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT8 8DN