Company Information for KEY FINANCIAL (NI) LTD
OFFICE 3, BANBRIDGE BUSINESS CENTRE, 62 SCARVA ROAD, BANBRIDGE, CO. DOWN, BT32 3QD,
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Company Registration Number
NI069283
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KEY FINANCIAL (NI) LTD | |
Legal Registered Office | |
OFFICE 3, BANBRIDGE BUSINESS CENTRE 62 SCARVA ROAD BANBRIDGE CO. DOWN BT32 3QD Other companies in BT32 | |
Company Number | NI069283 | |
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Company ID Number | NI069283 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-05 13:16:03 |
Companies House |
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Date | Document Type | Document Description |
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AA | 30/06/17 UNAUDITED ABRIDGED | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JARDINE / 04/06/2010 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JARDINE / 20/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 20/05/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2011-07-01 | £ 12,545 |
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Other Creditors Due Within One Year | 2013-06-30 | £ 10,730 |
Other Creditors Due Within One Year | 2012-06-30 | £ 1,272 |
Taxation Social Security Due Within One Year | 2013-06-30 | £ 3,113 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 5,246 |
Trade Creditors Within One Year | 2013-06-30 | £ 25 |
Trade Creditors Within One Year | 2012-06-30 | £ 1,730 |
Creditors and other liabilities
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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 KEY FINANCIAL (NI) LTD
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 8 |
Cash Bank In Hand | 2012-06-30 | £ 8 |
Cash Bank In Hand | 2011-07-01 | £ 8 |
Current Assets | 2013-06-30 | £ 8,959 |
Current Assets | 2012-06-30 | £ 11,876 |
Current Assets | 2011-07-01 | £ 11,876 |
Debtors | 2013-06-30 | £ 8,951 |
Debtors | 2012-06-30 | £ 11,868 |
Debtors | 2011-07-01 | £ 11,868 |
Fixed Assets | 2013-06-30 | £ 639 |
Fixed Assets | 2012-06-30 | £ 799 |
Fixed Assets | 2011-07-01 | £ 799 |
Shareholder Funds | 2013-06-30 | £ -9,078 |
Shareholder Funds | 2012-06-30 | £ 130 |
Shareholder Funds | 2011-07-01 | £ 130 |
Tangible Fixed Assets | 2013-06-30 | £ 639 |
Tangible Fixed Assets | 2012-06-30 | £ 799 |
Tangible Fixed Assets | 2011-07-01 | £ 799 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KEY FINANCIAL (NI) LTD 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. |