Keaneys Limited

Company Name	Keaneys Limited
Directors	Maxine Keaney and Rorie Terence Keaney
Company Status	Active
Company Number	05195776
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mrs Maxine Keaney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Woodcote Road Purley Surrey CR8 3PB

Secretary Name	Mrs Maxine Keaney
Nationality	British
Status	Current
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Woodcote Road Purley Surrey CR8 3PB

Director Name	Mr Rorie Terence Keaney
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	211 Woodcote Road Purley Surrey CR8 3PB

Director Name	Mr Phillip Vincent Keaney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	211 Woodcote Road Purley Surrey CR8 3PB

Contact

Website	keaneys.co.uk
Email address	[email protected]
Telephone	020 86601538
Telephone region	London

Location

Registered Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Phillip Vincent Keaney 50.00% Ordinary
1 at £1	Mrs Maxine Keaney 50.00% Ordinary

Financials

Year	2014
Net Worth	£476
Cash	£17,392
Current Liabilities	£58,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (6 pages)
22 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (6 pages)
25 August 2022	Confirmation statement made on 3 August 2022 with updates (5 pages)
8 August 2022	Cessation of Phillip Vincent Keaney as a person with significant control on 16 September 2021 (1 page)
4 April 2022	Appointment of Mr Rorie Terence Keaney as a director on 1 March 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 December 2021	Termination of appointment of Phillip Vincent Keaney as a director on 16 September 2021 (1 page)
31 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
19 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
30 June 2014	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey Cr0 1 Jn on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey Cr0 1 Jn on 30 June 2014 (1 page)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
6 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
6 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 August 2007	Return made up to 03/08/07; full list of members (2 pages)
24 August 2007	Return made up to 03/08/07; full list of members (2 pages)
21 August 2006	Return made up to 03/08/06; full list of members (2 pages)
21 August 2006	Return made up to 03/08/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 August 2005	Return made up to 03/08/05; full list of members (3 pages)
17 August 2005	Return made up to 03/08/05; full list of members (3 pages)
3 August 2004	Incorporation (30 pages)
3 August 2004	Incorporation (30 pages)

Keaneys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London