| Company Name | Keith Michaels Plc |
|---|---|
| Company Status | Active |
| Company Number | 02394245 |
| Category | Public Limited Company |
| Incorporation Date | 12 June 1989(34 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Hedley Roberts |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands House Guildford Road, Fetcham Leatherhead Surrey KT22 9DP |
| Secretary Name | David Barker |
|---|---|
| Status | Current |
| Appointed | 25 March 2011(21 years, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Flat 28 Teneriffe Middle Warberry Road Torquay Devon TQ1 1SJ |
| Director Name | Andrea Muriel Roberts |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(29 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands House Guildford Road Fetcham Leatherhead Surrey KT22 9DP |
| Director Name | Mr Jason Brian Robery |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(31 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Nicholas Carey Knight |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 45 Fairway Carshalton Surrey SM5 4HR |
| Director Name | Mr Keith Raymond Buckland |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 15 February 2019) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Acres Broad Oak Odiham Hampshire RG29 1AG |
| Secretary Name | David Alan Rubie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 25 March 2011) |
| Role | Company Director |
| Correspondence Address | 53 The Market Rosehill Sutton Surrey SM1 3HE |
Contact
| Website | keithmichaels.co.uk |
|---|---|
| Telephone | 020 83291150 |
| Telephone region | London |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30k at £1 | Keith Raymond Buckland 25.00% Ordinary |
|---|---|
| 30k at £1 | Keith Raymond Buckland 25.00% Ordinary Non Voting |
| 30k at £1 | Michael Hedley Roberts 25.00% Ordinary |
| 30k at £1 | Michael Hedley Roberts 25.00% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,572,614 |
| Net Worth | £2,479,999 |
| Cash | £1,653,571 |
| Current Liabilities | £1,030,971 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 19 July 1993 | Delivered on: 21 July 1993 Satisfied on: 3 August 1998 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19/07/93 ref.no.03456434. Particulars: All right title interest in and to all sums payable under the insurances. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 22 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 28 June 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 14 April 2022 | Secretary's details changed for David Barker on 1 January 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 2 July 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 15 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 13 November 2020 | Appointment of Mr Jason Brian Robery as a director on 29 October 2020 (2 pages) |
| 5 May 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 19 February 2019 | Change of details for Mr Michael Hedley Roberts as a person with significant control on 14 February 2019 (2 pages) |
| 19 February 2019 | Cessation of Keith Raymond Buckland as a person with significant control on 14 February 2019 (1 page) |
| 19 February 2019 | Termination of appointment of Keith Raymond Buckland as a director on 15 February 2019 (1 page) |
| 19 February 2019 | Appointment of Andrea Muriel Roberts as a director on 15 February 2019 (2 pages) |
| 24 May 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 5 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 27 March 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 27 March 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 28 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 28 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 March 2014 | Secretary's details changed for David Barker on 14 March 2014 (1 page) |
| 17 March 2014 | Secretary's details changed for David Barker on 14 March 2014 (1 page) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 27 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 25 July 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 25 July 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 1 June 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 1 June 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 12 April 2011 | Appointment of David Barker as a secretary (2 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Appointment of David Barker as a secretary (2 pages) |
| 11 April 2011 | Termination of appointment of David Rubie as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of David Rubie as a secretary (1 page) |
| 19 May 2010 | Full accounts made up to 30 November 2009 (18 pages) |
| 19 May 2010 | Full accounts made up to 30 November 2009 (18 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 6 June 2009 | Full accounts made up to 30 November 2008 (22 pages) |
| 6 June 2009 | Full accounts made up to 30 November 2008 (22 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 5 June 2008 | Full accounts made up to 30 November 2007 (19 pages) |
| 5 June 2008 | Full accounts made up to 30 November 2007 (19 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 26 June 2007 | Full accounts made up to 30 November 2006 (19 pages) |
| 26 June 2007 | Full accounts made up to 30 November 2006 (19 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 May 2006 | Full accounts made up to 30 November 2005 (18 pages) |
| 10 May 2006 | Full accounts made up to 30 November 2005 (18 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (4 pages) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (4 pages) |
| 1 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 1 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 30 June 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 30 June 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Nc inc already adjusted 19/03/04 (1 page) |
| 19 May 2004 | Resolutions
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| 19 May 2004 | Nc inc already adjusted 19/03/04 (1 page) |
| 20 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 27 April 2003 | Full accounts made up to 30 November 2002 (15 pages) |
| 27 April 2003 | Full accounts made up to 30 November 2002 (15 pages) |
| 24 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 17 May 2002 | Full accounts made up to 25 November 2001 (16 pages) |
| 17 May 2002 | Full accounts made up to 25 November 2001 (16 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 29 June 2001 | Full accounts made up to 26 November 2000 (13 pages) |
| 29 June 2001 | Full accounts made up to 26 November 2000 (13 pages) |
| 26 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 27 November 1999 (17 pages) |
| 29 June 2000 | Full accounts made up to 27 November 1999 (17 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 10 March 2000 | Director's particulars changed (1 page) |
| 10 March 2000 | Director's particulars changed (1 page) |
| 8 March 2000 | Return made up to 12/06/99; full list of members (5 pages) |
| 8 March 2000 | Return made up to 12/06/99; full list of members (5 pages) |
| 5 July 1999 | Full accounts made up to 30 November 1998 (15 pages) |
| 5 July 1999 | Full accounts made up to 30 November 1998 (15 pages) |
| 3 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1998 | Return made up to 12/06/98; full list of members (5 pages) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Return made up to 12/06/98; full list of members (5 pages) |
| 2 July 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 2 July 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 4 July 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 4 July 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 19 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 14 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 14 August 1996 | Minutes of meeting (4 pages) |
| 14 August 1996 | Minutes of meeting (4 pages) |
| 14 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 2 July 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 6 September 1995 | £ nc 170000/180000 15/06/95 (1 page) |
| 6 September 1995 | £ nc 170000/180000 15/06/95 (1 page) |
| 12 July 1995 | Director's particulars changed (2 pages) |
| 12 July 1995 | Director's particulars changed (2 pages) |
| 12 July 1995 | Director's particulars changed (2 pages) |
| 12 July 1995 | Director's particulars changed (2 pages) |
| 5 July 1995 | Full accounts made up to 30 November 1994 (18 pages) |
| 5 July 1995 | Return made up to 12/06/95; full list of members
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| 5 July 1995 | Full accounts made up to 30 November 1994 (18 pages) |
| 5 July 1995 | Return made up to 12/06/95; full list of members
|