Active
Company Information for KEYS PREMIUM FINANCE (2001) LIMITED
SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW, PURDY'S LANE, BELFAST, BT8 7AR,
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Company Registration Number
NI042100
Private Limited Company
Active |
Company Name | |
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KEYS PREMIUM FINANCE (2001) LIMITED | |
Legal Registered Office | |
SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW PURDY'S LANE BELFAST BT8 7AR Other companies in BT12 | |
Company Number | NI042100 | |
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Company ID Number | NI042100 | |
Date formed | 2001-12-11 | |
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 | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 22:52:58 |
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Officer | Role | Date Appointed |
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ALAN T GRAHAM |
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OWEN MACAULEY GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYS FINANCIAL SERVICES LIMITED | Company Secretary | 1982-06-25 | CURRENT | 1982-06-25 | Active | |
KEYS PREMIUM FINANCE (2006) LTD | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
KEYS FINANCIAL SERVICES LIMITED | Director | 2001-06-08 | CURRENT | 1982-06-25 | Active | |
KEYS PREMIUM FINANCE LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan T Graham on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 2 Balmoral Business Park Boucher Crescxent Belfast BT12 6HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM C/O Mcguire & Farry Limited Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0421000001 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Owen Macauley Graham on 2013-01-02 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Owen Macauley Graham on 2009-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN GRAHAM on 2009-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM AT OFFICES OF MCGIURE & FARRY EMERSON HOUSE CARRYDUFF BT8 8DA | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
371S(NI) | 11/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 11/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 11/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 11/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
371S(NI) | 11/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 11/12/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
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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Outstanding | MARGARET LEWIS |
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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 KEYS PREMIUM FINANCE (2001) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as KEYS PREMIUM FINANCE (2001) LIMITED 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. |