Keybar Limited

Company Name	Keybar Limited
Company Status	Active
Company Number	01382035
Category	Private Limited Company
Incorporation Date	3 August 1978(45 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew David Gallagher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(37 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr Aftab Khan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr Michael David Hemme
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(45 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr Anthony Edward Henson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(45 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mrs Maureen Anne Flaherty
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr Peter Paul Flaherty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 12 October 2022)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Secretary Name	Mrs Maureen Anne Flaherty
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Richard Pemberton Giles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Surveyor
Correspondence Address	71 Borkwood Way Orpington Kent BR6 9PE

Director Name	Mr Eamonn John Luke Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2004)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	112 Marlborough Crescent Sevenoaks Kent TN13 2HR

Director Name	Mr John McClure
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(24 years, 1 month after company formation)
Appointment Duration	13 years (resigned 25 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Simon Sulian Millais
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(26 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	6 Shepley Close Carshalton Surrey SM5 2NJ

Director Name	Mr Jonathon James Curry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(32 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2023)
Role	Director Recruitmnet Agency
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Director Name	Mr Anthony Edward Henson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2023(45 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon CR0 1QQ

Contact

Website	keyman.uk.com
Telephone	020 82569200
Telephone region	London

Location

Registered Address	Davis House Robert Street Croydon CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

375k at £0.2	Maureen Anne Flaherty 37.50% Ordinary
375k at £0.2	Peter Paul Flaherty 37.50% Ordinary
250k at £0.2	J.j. Curry 25.00% Ordinary

Financials

Year	2014
Net Worth	-£319,765
Cash	£41,045
Current Liabilities	£230,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

28 October 2022	Delivered on: 28 October 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
9 March 2012	Delivered on: 15 March 2012 Persons entitled: Merritts Properties Limited Classification: Rent deposit deed Secured details: Â£14,468.35 due or to become due. Particulars: The sum of Â£14,468.35 and any interest thereon standing to credit of the account. Outstanding
28 February 2007	Delivered on: 10 March 2007 Persons entitled: Merritts Properties Limited Classification: Rent deposit deed Secured details: Â£14,088.25 due or to become due from the company to. Particulars: The sum of Â£14,088.25 and any interest thereon for the time being standing to the credit of the account. Outstanding
23 June 1987	Delivered on: 3 July 1987 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. Outstanding

Filing History

27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 November 2016	Satisfaction of charge 1 in full (1 page)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
9 September 2016	Satisfaction of charge 2 in full (1 page)
9 September 2016	Satisfaction of charge 3 in full (1 page)
17 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
9 August 2016	Appointment of Mr Andrew David Gallagher as a director on 10 May 2016 (2 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 (4 pages)
12 October 2015	Termination of appointment of John Mcclure as a director on 25 September 2015 (1 page)
6 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
6 July 2015	Registered office address changed from Green Dragon House 64 - 70 High Street Croydon Surrey CR09XN to Davis House Robert Street Croydon CR0 1QQ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Green Dragon House 64 - 70 High Street Croydon Surrey CR09XN to Davis House Robert Street Croydon CR0 1QQ on 6 July 2015 (1 page)
19 January 2015	Director's details changed for Mr John Mcclure on 26 December 2014 (2 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (5 pages)
24 June 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200,000 (5 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Mr Jonathan James Curry as a director (2 pages)
7 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 February 2010	Director's details changed for Mr Peter Paul Flaherty on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Maureen Anne Flaherty on 15 February 2010 (2 pages)
19 January 2010	Director's details changed for John Mcclure on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Maureen Anne Flaherty on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Maureen Anne Flaherty on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Peter Paul Flaherty on 19 January 2010 (2 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 March 2008 (12 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
5 June 2007	Full accounts made up to 31 March 2007 (11 pages)
22 March 2007	Registered office changed on 22/03/07 from: central house 27 park street croydon surrey CR0 1YD (1 page)
10 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 March 2006 (12 pages)
24 January 2006	Return made up to 29/12/05; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 31 March 2005 (12 pages)
17 May 2005	New director appointed (2 pages)
2 March 2005	Return made up to 29/12/04; full list of members (7 pages)
23 December 2004	Registered office changed on 23/12/04 from: oliver house 243 selhurst road london SE25 6XP (1 page)
15 July 2004	Director resigned (1 page)
22 June 2004	Full accounts made up to 31 March 2004 (12 pages)
22 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2004	Director resigned (1 page)
21 June 2003	Full accounts made up to 31 March 2003 (13 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	New director appointed (2 pages)
15 June 2002	Full accounts made up to 31 March 2002 (12 pages)
21 January 2002	Return made up to 29/12/01; full list of members (7 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Full accounts made up to 31 March 2001 (11 pages)
3 January 2001	Return made up to 29/12/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 March 2000 (12 pages)
18 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 May 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 December 1998	Registered office changed on 15/12/98 from: 8 david house 45 high street south norwood london SE25 6HJ (1 page)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 February 1997	Return made up to 29/12/96; no change of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (12 pages)
1 February 1996	Return made up to 29/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 August 1978	Incorporation (12 pages)

Keybar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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