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Company Information for

KEYS PREMIUM FINANCE LIMITED

SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW, PURDY'S LANE, BELFAST, BT8 7AR,
Company Registration Number
NI030349
Private Limited Company
Active

Company Overview

About Keys Premium Finance Ltd
KEYS PREMIUM FINANCE LIMITED was founded on 1996-01-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Keys Premium Finance Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEYS PREMIUM FINANCE LIMITED
 
Legal Registered Office
SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW
PURDY'S LANE
BELFAST
BT8 7AR
Other companies in BT12
 
Filing Information
Company Number NI030349
Company ID Number NI030349
Date formed 1996-01-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB685084604  
Last Datalog update: 2024-03-06 22:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYS PREMIUM FINANCE LIMITED
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Companies with same name KEYS PREMIUM FINANCE LIMITED
The following companies were found which have the same name as KEYS PREMIUM FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYS PREMIUM FINANCE (2001) LIMITED SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW PURDY'S LANE BELFAST BT8 7AR Active Company formed on the 2001-12-11
KEYS PREMIUM FINANCE (2006) LTD Suite F, First Floor, Block 1 Forestview Purdy's Lane Belfast BT8 7AR Active Company formed on the 2006-05-17
KEYS PREMIUM FINANCE (2022) LIMITED KEYS GROUP HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB Active Company formed on the 2022-06-30

Company Officers of KEYS PREMIUM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALAN GRAHAM
 Company Secretary 1996-01-12
OWEN MACAULEY GRAHAM
 Director 1996-01-12
THOMAS ALAN GRAHAM
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE CHRISTINE JORDAN
 Director 1999-05-11 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FINANCIAL SERVICES LIMITED Director 2001-06-08 CURRENT 1982-06-25 Active
THOMAS ALAN GRAHAM DARGAN PROPERTIES MANAGEMENT LIMITED Director 2002-11-26 CURRENT 2002-11-26 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
2024-02-28Unaudited abridged accounts made up to 2023-05-31
2024-01-26CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2023-01-23CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN GRAHAM
2021-04-08TM02Termination of appointment of Thomas Alan Graham on 2021-04-08
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14CH01Director's details changed for Mr Owen Macauley Graham on 2014-02-14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 0303490004
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JORDAN
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM C/O Mcguire + Farry Limited Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0112/01/13 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0112/01/12 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN MACAULEY GRAHAM / 12/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE CHRISTINE JORDAN / 12/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN GRAHAM / 12/01/2010
2010-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALAN GRAHAM / 12/01/2010
2010-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2010 FROM C/O MC GUIRE & CO EMERSON HOUSE BALLYNAHINCH ROAD CARRYDUFF BT8 8DN
2009-04-03AC(NI)31/05/08 ANNUAL ACCTS
2009-02-28371S(NI)12/01/09 ANNUAL RETURN SHUTTLE
2008-04-02AC(NI)31/05/07 ANNUAL ACCTS
2008-02-03371S(NI)12/01/08 ANNUAL RETURN SHUTTLE
2007-04-03AC(NI)31/05/06 ANNUAL ACCTS
2007-01-19371S(NI)12/01/07 ANNUAL RETURN SHUTTLE
2006-04-26AC(NI)31/05/05 ANNUAL ACCTS
2006-02-06371S(NI)12/01/06 ANNUAL RETURN SHUTTLE
2005-04-11AC(NI)31/05/04 ANNUAL ACCTS
2004-05-21371S(NI)12/01/04 ANNUAL RETURN SHUTTLE
2004-04-28AC(NI)31/05/03 ANNUAL ACCTS
2003-08-07411A(NI)MORTGAGE SATISFACTION
2003-02-26AC(NI)31/05/02 ANNUAL ACCTS
2003-01-30371S(NI)12/01/03 ANNUAL RETURN SHUTTLE
2002-05-09AC(NI)31/05/01 ANNUAL ACCTS
2002-01-22371S(NI)12/01/02 ANNUAL RETURN SHUTTLE
2001-03-08AC(NI)31/05/00 ANNUAL ACCTS
2001-01-13371S(NI)12/01/01 ANNUAL RETURN SHUTTLE
2000-04-28AC(NI)31/05/99 ANNUAL ACCTS
2000-01-18371S(NI)12/01/00 ANNUAL RETURN SHUTTLE
1999-06-29296(NI)CHANGE OF DIRS/SEC
1999-05-16371S(NI)12/01/99 ANNUAL RETURN SHUTTLE
1999-04-14AC(NI)31/05/98 ANNUAL ACCTS
1998-04-06402(NI)PARS RE MORTAGE
1998-02-14AC(NI)31/05/97 ANNUAL ACCTS
1998-01-15371S(NI)12/01/98 ANNUAL RETURN SHUTTLE
1997-05-16371S(NI)12/01/97 ANNUAL RETURN SHUTTLE
1996-09-23232(NI)NOTICE OF ARD
1996-03-07402(NI)PARS RE MORTAGE
1996-03-07402(NI)PARS RE MORTAGE
1996-01-27296(NI)CHANGE OF DIRS/SEC
1996-01-12MISCCERTIFICATE OF INCORPORATION
1996-01-12ARTS(NI)ARTICLES
1996-01-12MEM(NI)MEMORANDUM
1996-01-12G21(NI)PARS RE DIRS/SIT REG OFF
1996-01-12G23(NI)DECLN COMPLNCE REG NEW CO
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 PREMIUM FINANCE LIMITED 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 KEYS PREMIUM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
MORTGAGE OR CHARGE 1998-04-06 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1996-03-05 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-03-05 Satisfied NORTHERN BANK LTD
Filed Financial Reports
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 PREMIUM FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of KEYS PREMIUM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS PREMIUM FINANCE LIMITED
Trademarks
We have not found any records of KEYS PREMIUM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS PREMIUM FINANCE 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 PREMIUM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS PREMIUM FINANCE 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 PREMIUM FINANCE 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 PREMIUM FINANCE 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.
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    Other companies at postcode BT8 7AR