Company NameKeydrive Motor Services Limited
DirectorsGary Dunford and Stuart Dunford
Company StatusActive
Company Number06983551
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Gary Dunford
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Kingston Road
Leatherhead
Surrey
KT22 7SU
Director NameMr Stuart Dunford
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Kingston Road
Leatherhead
Surrey
KT22 7SU
Secretary NameMr Stuart Dunford
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Kingston Road
Leatherhead
Surrey
KT22 7SU

Contact

Websitekeydrive.co.uk/Default.aspx
Email address[email protected]
Telephone01372 374301
Telephone regionEsher

Location

Registered AddressTrinity Court
34 West Street
Sutton
Surrey
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Gary Dunford
50.00%
Ordinary
2 at £1Stuart Dunford
50.00%
Ordinary

Financials

Year2014
Turnover£819,965
Gross Profit£524,252
Net Worth-£34,412
Cash£67,850
Current Liabilities£218,963

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 August 2023 (8 months, 2 weeks ago)
Next Return Due20 August 2024 (4 months from now)

Filing History

9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 August 2015Registered office address changed from Old Inn House 2 Carshalton Road Sutton SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(5 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(5 pages)
8 June 2015Total exemption full accounts made up to 31 October 2014 (14 pages)
20 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
(5 pages)
20 August 2014Director's details changed for Mr Stuart Dunford on 1 August 2014 (2 pages)
20 August 2014Secretary's details changed for Mr Stuart Dunford on 1 August 2014 (1 page)
20 August 2014Director's details changed for Gary Dunford on 1 August 2014 (2 pages)
20 August 2014Director's details changed for Gary Dunford on 1 August 2014 (2 pages)
20 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
(5 pages)
20 August 2014Director's details changed for Mr Stuart Dunford on 1 August 2014 (2 pages)
20 August 2014Secretary's details changed for Mr Stuart Dunford on 1 August 2014 (1 page)
4 July 2014Total exemption full accounts made up to 31 October 2013 (14 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 4
(5 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 4
(5 pages)
23 May 2013Total exemption full accounts made up to 31 October 2012 (15 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (15 pages)
27 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
27 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 April 2011Total exemption full accounts made up to 31 October 2010 (15 pages)
28 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
30 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
29 November 2010Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
11 August 2010Secretary's details changed for Stuart Dunford on 6 August 2010 (1 page)
11 August 2010Director's details changed for Gary Dunford on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Stuart Dunford on 6 August 2010 (2 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for Gary Dunford on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Stuart Dunford on 6 August 2010 (2 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010Secretary's details changed for Stuart Dunford on 6 August 2010 (1 page)
13 January 2010Statement of capital following an allotment of shares on 1 November 2009
  • GBP 4
(4 pages)
13 January 2010Statement of capital following an allotment of shares on 1 November 2009
  • GBP 4
(4 pages)
6 August 2009Incorporation (19 pages)