Keystone Communications Ltd

Company Name	Keystone Communications Ltd
Director	Tracey Claire Rushton-Thorpe
Company Status	Active
Company Number	05288558
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Miss Tracey Claire Rushton-Thorpe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Greenacres Peterborough Cambridgeshire PE4 6LH

Secretary Name	Mr Steven Pearce
Status	Current
Appointed	02 February 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	9 Greenacres Peterborough Cambridgeshire PE4 6LH

Director Name	Miss Karen Fletcher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	16 Walton Grove Biggleswade Bedfordshire SG18 8GH

Secretary Name	Mr Antony James Holdsworth
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lapwater Court London Road Leigh-On-Sea Essex SS9 2UE

Director Name	Julie Steward
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cliff Hollins Lane Oakenshaw Bradford Yorkshire BD12 7ER

Secretary Name	Financial Portals Ltd (Corporation)
Status	Resigned
Appointed	15 November 2010(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2011)
Correspondence Address	Suite A 451 London Road Westcliff-On-Sea Essex SS0 9LG

Contact

Website	www.keystonecomms.co.uk
Telephone	01733 294524
Telephone region	Peterborough

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Herts EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Karen Fletcher 50.00% Ordinary
100 at £1	Tracey Claire Rushton-thorpe 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,253
Cash	£58,926
Current Liabilities	£36,883

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

28 October 2021	Delivered on: 29 October 2021 Persons entitled: Barclays Security Trustee Limited (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as or being unit 20 tesla court innovation way lynch wood peterborough. For more details please refer to the instrument. Outstanding
11 July 2021	Delivered on: 16 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 February 2017	Appointment of Mr Steven Pearce as a secretary on 2 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 December 2016	Termination of appointment of Karen Fletcher as a director on 8 October 2016 (1 page)
14 November 2016	Cancellation of shares. Statement of capital on 7 October 2016 GBP 100 (6 pages)
14 November 2016	Purchase of own shares. (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (4 pages)
15 September 2014	Appointment of Mrs. Tracey Claire Rushton-Thorpe as a director on 1 September 2014 (3 pages)
15 September 2014	Appointment of Mrs. Tracey Claire Rushton-Thorpe as a director on 1 September 2014 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 February 2013	Termination of appointment of Julie Steward as a director (2 pages)
11 February 2013	Director's details changed for Karen Fletcher on 7 February 2013 (2 pages)
11 February 2013	Director's details changed for Karen Fletcher on 7 February 2013 (2 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
6 July 2012	Appointment of Julie Steward as a director (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 July 2011	Registered office address changed from C/O Antony J. Holdsworth & Co Suite a, 451 London Road Westcliff-on-Sea Essex SS0 9LG on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Karen Butler on 27 June 2011 (3 pages)
16 June 2011	Termination of appointment of Financial Portals Ltd as a secretary (2 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Antony Holdsworth as a secretary (1 page)
17 November 2010	Appointment of Financial Portals Ltd as a secretary (2 pages)
30 April 2010	Director's details changed for Karen Butler on 30 April 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Karen Butler on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Karen Butler on 2 October 2009 (2 pages)
28 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 November 2008	Return made up to 16/11/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
13 December 2007	Registered office changed on 13/12/07 from: suite a, 451 london road westcliff-on-sea essex SS0 9LG (1 page)
13 December 2007	Return made up to 16/11/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
7 December 2006	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 16/11/06; full list of members (2 pages)
13 December 2005	Return made up to 16/11/05; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 October 2005 (3 pages)
1 September 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
26 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Incorporation (13 pages)

Keystone Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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