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LEAMINGTON KEY CO.LIMITED

Learn more about LEAMINGTON KEY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 REGENT PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EH

LEAMINGTON KEY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00470708
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.11
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.05
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 804
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DIRECTOR APPOINTED MR WILLIAM FRANCES CREANE
Form type: AP01
Date: 2015.11.28
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR MR ERNEST GEORGE
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DEELEY
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY PAMELA DEELEY
Form type: TM02
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST GEORGE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH DEELEY / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CREANE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, ALTHORPE WORKS, 6 RADFORD ROAD, LEAMINGTON SPA, WARWICKS CV31 1LX
Form type: 287
Date: 2007.08.16
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.11

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Company directors and board members:

LINDA CREANE (current)
Director, RETAIL MANAGERESS, 1998.03.19
24 ALDERMAN WAY , WESTERN UNDER WEATHERLY
CV33 1GB, WARWICKSHIRE
WILLIAM FRANCES CREANE (current)
Director, LOCKSMITH, 2015.11.25
24 ALDERMAN WAY WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9GB, WARWICKSHIRE
ENGLAND
PAMELA ELIZABETH DEELEY (resigned)
Secretary, 1991.11.21 - 2010.03.31
55 HIGH VIEW ROAD , LEAMINGTON SPA
CV32 7JB, WARWICKSHIRE
PAMELA ELIZABETH DEELEY (resigned)
Director, 1991.11.21 - 2010.03.31
55 HIGH VIEW ROAD , LEAMINGTON SPA
CV32 7JB, WARWICKSHIRE
ERNEST GEORGE (resigned)
Director, 1991.11.21 - 2010.03.31
55 HIGH VIEW ROAD , LEAMINGTON SPA
CV32 7JB, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 682
Tangible Fixed Assets £ 682
Current Assets £ 1,995
Tangible Fixed Assets Depreciation £ 3,425
Debtors £ 341
Shareholder Funds £ 12,718
Profit Loss Account Reserve £ 13,522
Called Up Share Capital £ 804
Net Assets Liabilities Including Pension Asset Liability £ 12,718
Total Assets Less Current Liabilities £ 10,699
Net Current Assets Liabilities £ 11,381
Creditors Due Within One Year £ 13,376
Stocks Inventory £ 1,654
Share Capital Allotted Called Up Paid £ 804
Par Value Share 1.00 1.00
Number Shares Allotted £ 804
Tangible Fixed Assets Cost Or Valuation £ 4,005
Tangible Fixed Assets Depreciation Charged In Period £ 102
Creditors Due After One Year £ 2,019

Companies near to LEAMINGTON KEY CO.ltd.

Information about the Private Limited Company LEAMINGTON KEY CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data