Phillip W.Keen Limited

Company Name	Phillip W.Keen Limited
Director	John McLure Snooks
Company Status	Active
Company Number	01034137
Category	Private Limited Company
Incorporation Date	9 December 1971(52 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John McLure Snooks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(36 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carisbrook Road Pilgrims Hatch Essex CM15 9PG

Director Name	Arthur Roy Keen
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Tarlin Farm Mount Road Theydon Mount Essex CM16 7PL

Director Name	Kathleen Lille Keen
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(19 years, 1 month after company formation)
Appointment Duration	11 years (resigned 21 January 2002)
Role	Accounts Managress
Correspondence Address	18 Palmers Hill Epping Essex CM16 6SQ

Director Name	Richard Angus Keen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	24 Tempest Mead North Weald Essex CM16 6DY

Secretary Name	Kathleen Lille Keen
Nationality	British
Status	Resigned
Appointed	17 January 1991(19 years, 1 month after company formation)
Appointment Duration	11 years (resigned 21 January 2002)
Role	Company Director
Correspondence Address	18 Palmers Hill Epping Essex CM16 6SQ

Secretary Name	Arthur Roy Keen
Nationality	British
Status	Resigned
Appointed	21 January 2002(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Tarlin Farm Mount Road Theydon Mount Essex CM16 7PL

Secretary Name	Richard Angus Keen
Nationality	British
Status	Resigned
Appointed	21 January 2002(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	24 Tempest Mead North Weald Essex CM16 6DY

Location

Registered Address	Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£232,522
Cash	£9,651
Current Liabilities	£92,631

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

13 November 2008	Delivered on: 22 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 9 hallsford bridge industrial estate stondon massey ongar essex. Outstanding
10 June 2008	Delivered on: 13 June 2008 Satisfied on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 1990	Delivered on: 29 March 1990 Satisfied on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1990	Delivered on: 29 March 1990 Satisfied on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 hallsford bridge industrial estate, stondon massey brentwood, essex title no ex 325450. Fully Satisfied
9 January 1986	Delivered on: 20 January 1986 Satisfied on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 halllsford bridge industrial estate, orgar, essex. Fully Satisfied

Filing History

20 May 2023	Compulsory strike-off action has been discontinued (1 page)
19 May 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
3 March 2023	Confirmation statement made on 21 February 2022 with no updates (3 pages)
5 July 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
23 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 May 2020	Audited abridged accounts made up to 31 December 2019 (14 pages)
9 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
8 May 2019	Audited abridged accounts made up to 31 December 2018 (12 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
1 June 2011	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
1 June 2011	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 1 June 2011 (1 page)
31 May 2011	Director's details changed for John Mclure Snooks on 1 December 2010 (2 pages)
31 May 2011	Director's details changed for John Mclure Snooks on 1 December 2010 (2 pages)
31 May 2011	Director's details changed for John Mclure Snooks on 1 December 2010 (2 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 December 2008 (15 pages)
14 January 2010	Total exemption full accounts made up to 31 December 2008 (15 pages)
21 April 2009	Return made up to 05/02/09; full list of members (3 pages)
21 April 2009	Return made up to 05/02/09; full list of members (3 pages)
20 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 November 2008	Registered office changed on 06/11/2008 from 144 high street epping essex CM16 4AS (1 page)
6 November 2008	Appointment terminated director and secretary richard keen (1 page)
6 November 2008	Appointment terminated director and secretary arthur keen (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 November 2008	Appointment terminated director and secretary arthur keen (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 November 2008	Director appointed john mclure snooks (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from 144 high street epping essex CM16 4AS (1 page)
6 November 2008	Director appointed john mclure snooks (2 pages)
6 November 2008	Appointment terminated director and secretary richard keen (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Return made up to 05/02/07; full list of members (3 pages)
20 February 2007	Return made up to 05/02/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 05/02/06; full list of members (7 pages)
9 February 2006	Return made up to 05/02/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005	Return made up to 05/02/05; full list of members (7 pages)
10 February 2005	Return made up to 05/02/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 February 2004	Return made up to 05/02/04; full list of members (7 pages)
10 February 2004	Return made up to 05/02/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 18 palmers hill epping essex CM16 6SQ (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 18 palmers hill epping essex CM16 6SQ (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 05/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 05/02/02; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 February 2001	Return made up to 05/02/01; full list of members (7 pages)
9 February 2001	Return made up to 05/02/01; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 May 2000	Return made up to 05/02/00; full list of members (7 pages)
8 May 2000	Return made up to 05/02/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 February 1999	Return made up to 05/02/99; no change of members (4 pages)
18 February 1999	Return made up to 05/02/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 05/02/97; no change of members (4 pages)
11 February 1997	Return made up to 05/02/97; no change of members (4 pages)
25 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 February 1996	Return made up to 05/02/96; no change of members (4 pages)
22 February 1996	Return made up to 05/02/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 05/02/95; full list of members (6 pages)
14 June 1995	Return made up to 05/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1982	Accounts made up to 31 March 1982 (9 pages)
5 November 1982	Accounts made up to 31 March 1982 (9 pages)
13 January 1982	Accounts made up to 31 March 1981 (6 pages)
13 January 1982	Accounts made up to 31 March 1981 (6 pages)
20 December 1980	Accounts made up to 31 March 1980 (5 pages)
20 December 1980	Accounts made up to 31 March 1980 (5 pages)
9 December 1971	Incorporation (17 pages)
9 December 1971	Incorporation (17 pages)

Phillip W.Keen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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