| Company Name | Keyte & Co Ltd |
|---|---|
| Directors | Malcolm William Keyte and Nicola Anne Keyte |
| Company Status | Active |
| Company Number | 04953741 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm William Keyte |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Keyte & Co Coombe Avenue Croydon CR0 5SD |
| Director Name | Mrs Nicola Anne Keyte |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keyte & Co Coombe Avenue Croydon CR0 5SD |
| Secretary Name | Mrs Nicola Anne Keyte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keyte & Co Coombe Avenue Croydon CR0 5SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | keyteco.net |
|---|
Location
| Registered Address | Keyte & Co Coombe Avenue Croydon CR0 5SD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Malcolm William Keyte 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Anne Keyte 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 8 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 20 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD to Keyte & Co Coombe Avenue Croydon CR0 5SD on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD to Keyte & Co Coombe Avenue Croydon CR0 5SD on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mrs Nicola Anne Keyte on 22 October 2009 (1 page) |
| 15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
| 15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 12 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Resolutions
|
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 15 February 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 15 February 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 9 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 24 February 2006 | Accounts made up to 30 November 2005 (1 page) |
| 24 February 2006 | Accounts made up to 30 November 2005 (1 page) |
| 9 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 5 April 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 18 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (20 pages) |
| 5 November 2003 | Incorporation (20 pages) |