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Home > Northern Ireland > KEYS PREMIUM FINANCE (2006) LTD
Company Information for

KEYS PREMIUM FINANCE (2006) LTD

Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, BT8 7AR,
Company Registration Number
NI059379
Private Limited Company
Active

Company Overview

About Keys Premium Finance (2006) Ltd
KEYS PREMIUM FINANCE (2006) LTD was founded on 2006-05-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Keys Premium Finance (2006) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEYS PREMIUM FINANCE (2006) LTD
 
Legal Registered Office
Suite F, First Floor, Block 1 Forestview
Purdy's Lane
Belfast
BT8 7AR
Other companies in BT12
 
Filing Information
Company Number NI059379
Company ID Number NI059379
Date formed 2006-05-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts SMALL
Last Datalog update: 2024-05-30 15:35:59
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 (2006) LTD
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Company Officers of KEYS PREMIUM FINANCE (2006) LTD

Current Directors
Officer Role Date Appointed
OWEN MACAULEY GRAHAM
 Company Secretary 2006-05-17
PATRICK LAURI FARRY
 Director 2016-04-21
OWEN MACAULEY GRAHAM
 Director 2006-05-17
BARBARA ANNE CHRISTINE JORDAN
 Director 2013-12-01
CRAIG STEWART LEATHLEY
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARGARET TOTTEN
 Director 2010-06-01 2015-06-04
ALAN T GRAHAM
 Director 2006-05-17 2013-12-01
CS DIRECTOR SERVICES LIMITED
 Director 2006-05-17 2007-01-28
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LAURI FARRY MCGUIRE + FARRY LIMITED Director 2008-03-11 CURRENT 2008-03-11 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
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
2024-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANTHONY GEORGE ELSON
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-27MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20RES01ADOPT ARTICLES 20/07/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0593790007
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 285
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0593790006
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0593790006
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 285
2016-06-14AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR PATRICK FARRY
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 285
2016-05-05SH0121/04/16 STATEMENT OF CAPITAL GBP 285
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-24AR0117/05/15 ANNUAL RETURN FULL LIST
2015-07-24TM01Termination of appointment of a director
2015-06-22AP01DIRECTOR APPOINTED CRAIG STEWART LEATHLEY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET TOTTEN
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-30AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Mr Owen Macauley Graham on 2014-05-30
2014-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR OWEN MACAULEY GRAHAM on 2014-05-30
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 0593790005
2013-12-03AP01DIRECTOR APPOINTED MRS BARBARA ANNE CHRISTINE JORDAN
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN NORTHERN IRELAND
2013-06-07AR0117/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-30AR0117/05/12 FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN NORTHERN IRELAND
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-03RES01ADOPT ARTICLES 23/08/2010
2010-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-01SH0101/06/10 STATEMENT OF CAPITAL GBP 200
2010-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-26AP01DIRECTOR APPOINTED JUDITH TOTTEN
2010-05-28AR0117/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM / 17/05/2010
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O MCGUIRE FARRY & CO EMERSON HOUSE CARRYDUFF BELFAST BT8 8DN
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN GRAHAM / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM / 17/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28371S(NI)17/05/09 ANNUAL RETURN SHUTTLE
2009-04-03AC(NI)31/05/08 ANNUAL ACCTS
2008-06-12371S(NI)17/05/08 ANNUAL RETURN SHUTTLE
2008-04-04AC(NI)31/05/07 ANNUAL ACCTS
2007-06-25371S(NI)17/05/07 ANNUAL RETURN SHUTTLE
2007-05-17402(NI)PARS RE MORTAGE
2007-05-17402(NI)PARS RE MORTAGE
2006-06-1598-2(NI)RETURN OF ALLOT OF SHARES
2006-06-14295(NI)CHANGE IN SIT REG ADD
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-05-17NEWINCINCORPORATION 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
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 (2006) 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 KEYS PREMIUM FINANCE (2006) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-04 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2017-04-19 Outstanding ON THE WALL DUBLIN LIMITED
2014-01-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
LEGAL CHARGE 2010-10-29 Outstanding PAUL LARMOR
FIXED CHARGE OVER ALL BOOK DEBTS 2010-10-20 Satisfied NORTHERN BANK
MORTGAGE OR CHARGE 2007-05-17 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-05-17 Satisfied NORTHERN BANK LIMITED
Intangible Assets
Patents
We have not found any records of KEYS PREMIUM FINANCE (2006) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS PREMIUM FINANCE (2006) LTD
Trademarks
We have not found any records of KEYS PREMIUM FINANCE (2006) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS PREMIUM FINANCE (2006) 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 (64910 - Financial leasing) as KEYS PREMIUM FINANCE (2006) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS PREMIUM FINANCE (2006) 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 KEYS PREMIUM FINANCE (2006) 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 KEYS PREMIUM FINANCE (2006) 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.
    Need more information?
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    Other companies at postcode BT8 7AR