Garnett Keeler Public Relations Limited

Company Name	Garnett Keeler Public Relations Limited
Company Status	Active
Company Number	01141919
Category	Private Limited Company
Incorporation Date	26 October 1973(50 years, 6 months ago)
Previous Name	Garnett-Keeler Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Michael Francis Garnett Keeler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Banstead Surrey SM7 1DF

Director Name	Wendy Melanie Keeler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Banstead Surrey SM7 1DF

Secretary Name	Mr James Gregory Garnett Keeler
Nationality	British
Status	Current
Appointed	01 February 2005(31 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 47 Yew Tree Bottom Road Epsom Downs Surrey KT17 3NQ

Director Name	Mr James Gregory Garnett Keeler
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(31 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 47 Yew Tree Bottom Road Epsom Downs Surrey KT17 3NQ

Director Name	David Michael Bellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 12 April 2012)
Role	PR Consultant
Correspondence Address	50 Downs Wood Epsom Downs Surrey KT18 5UL

Director Name	Philip George Garnett Keeler
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	Apartment One Pegasus Court Bolters Lane Banstead Surrey SM7 2AR

Director Name	Violet Sylvia Garnett Keeler
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Stoney Croft Yew Tree Bottom Road Epsom Downs Surrey KT17 3NQ

Secretary Name	Violet Sylvia Garnett Keeler
Nationality	British
Status	Resigned
Appointed	03 July 1992(18 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Stoney Croft Yew Tree Bottom Road Epsom Downs Surrey KT17 3NQ

Contact

Website	garnett-keeler.com
Telephone	020 86474467
Telephone region	London

Location

Registered Address	Inver House 37-39 Pound Street Carshalton Surrey SM5 3PG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

135 at £1	Trustees Of Garnet Keeler Family 5.40% Ordinary
100 at £1	Zoe Francesca Garnett Keeler 4.00% Ordinary
915 at £1	Michael Francis Garnett Keeler 36.60% Ordinary
850 at £1	Wendy Melanie Keeler 34.00% Ordinary
500 at £1	James Gregory Garnett Keeler 20.00% Ordinary

Financials

Year	2014
Turnover	£1,477,027
Gross Profit	£908,256
Net Worth	£372,023
Cash	£223,921
Current Liabilities	£445,222

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2024	Change of share class name or designation (2 pages)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
21 December 2022	Appointment of Mrs Hannah Keeler as a secretary on 30 September 2022 (2 pages)
21 December 2022	Termination of appointment of James Gregory Garnett Keeler as a secretary on 30 September 2022 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 June 2021	Secretary's details changed for Mr James Gregory Garnett Keeler on 15 June 2021 (1 page)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Mr James Gregory Keeler on 15 June 2021 (2 pages)
26 March 2021	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Inver House 37-39 Pound Street Carshalton Surrey SM5 3PG on 26 March 2021 (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 June 2020	Cessation of James Gregory Keeler as a person with significant control on 14 January 2020 (1 page)
23 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
22 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
26 July 2018	Notification of James Gregory Garnett Keeler as a person with significant control on 1 June 2018 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500 (7 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500 (7 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,500 (7 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,500 (7 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,500 (7 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (7 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (7 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,500 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
6 June 2012	Termination of appointment of David Bellis as a director (1 page)
6 June 2012	Termination of appointment of David Bellis as a director (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
18 August 2010	Full accounts made up to 31 December 2009 (16 pages)
18 August 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
2 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Full accounts made up to 31 December 2008 (14 pages)
10 November 2008	Registered office changed on 10/11/2008 from 60-63 victoria road surbiton surrey KT6 4NQ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 60-63 victoria road surbiton surrey KT6 4NQ (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Return made up to 03/07/08; full list of members (5 pages)
14 July 2008	Return made up to 03/07/08; full list of members (5 pages)
8 August 2007	Full accounts made up to 31 December 2006 (14 pages)
8 August 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Return made up to 03/07/07; full list of members (11 pages)
27 July 2007	Return made up to 03/07/07; full list of members (11 pages)
29 August 2006	Return made up to 03/07/06; full list of members (10 pages)
29 August 2006	Return made up to 03/07/06; full list of members (10 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
13 September 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2005	New director appointed (2 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
12 July 2004	Return made up to 03/07/04; full list of members (9 pages)
12 July 2004	Return made up to 03/07/04; full list of members (9 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
6 March 2003	Company name changed garnett-keeler public relations LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed garnett-keeler public relations LIMITED\certificate issued on 06/03/03 (2 pages)
18 August 2002	Return made up to 03/07/02; full list of members (9 pages)
18 August 2002	Return made up to 03/07/02; full list of members (9 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
31 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (8 pages)
31 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 August 2000	Return made up to 03/07/00; full list of members (8 pages)
22 August 2000	Return made up to 03/07/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (14 pages)
8 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 July 1999	Return made up to 03/07/99; no change of members (6 pages)
30 July 1999	Return made up to 03/07/99; no change of members (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1998	Return made up to 03/07/98; full list of members (7 pages)
2 September 1998	Return made up to 03/07/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1997	Return made up to 03/07/97; full list of members (5 pages)
29 July 1997	Return made up to 03/07/97; full list of members (5 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 August 1996	Return made up to 03/07/96; full list of members (7 pages)
6 August 1996	Return made up to 03/07/96; full list of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 October 1973	Certificate of incorporation (1 page)
26 October 1973	Incorporation (13 pages)
26 October 1973	Certificate of incorporation (1 page)
26 October 1973	Incorporation (13 pages)

Garnett Keeler Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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