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KEIL HOLDINGS LIMITED

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

Company details

2ND FLOOR, 154, BROMPTON ROAD, LONDON, ENGLAND, SW3 1HX

KEIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00700843
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.15
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 16020
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, BROAD CLOSE 46, HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7DT
Form type: AD01
Date: 2016.05.12
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEIL
Form type: TM01
Date: 2015.06.19
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DIRECTOR APPOINTED MR JUSTIN WILLIAM MACLEAN KEIL
Form type: AP01
Date: 2015.05.27
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, TUDOR HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7DP
Form type: AD01
Date: 2013.06.06
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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SECRETARY APPOINTED JUSTIN WILLIAM MACLEAN KEIL
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY IAN HUNTER
Form type: TM02
Date: 2012.01.18
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MACLEAN KEIL / 17/05/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY APPOINTED IAN HUNTER
Form type: AP03
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LORD
Form type: TM02
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02

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Company directors and board members:

JUSTIN WILLIAM MACLEAN KEIL (current)
Secretary, 2012.01.13
46 HIGH ST , BROADWAY
WR12 7DT, WORCS
UK
JUSTIN WILLIAM MACLEAN KEIL (current)
Director, COMPANY DIRECTOR, 2015.04.23
2ND FLOOR, 154 BROMPTON ROAD , LONDON
SW3 1HX
ENGLAND
IAN HUNTER (resigned)
Secretary, 2010.05.18 - 2012.01.16
TUDOR HOUSE HIGH STREET , BROADWAY
WR12 7DP, WORCESTERSHIRE
PETER JAMES WILLIAM KEIL (resigned)
Secretary, 1991.05.18 - 1991.10.16
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
ADRIAN CLIVE LORD (resigned)
Secretary, ACCOUNTANT, 2002.01.14 - 2010.05.18
ELMWOOD BARN HADLEY , DROITWICH
WR9 0AX, WORCESTERSHIRE
KENNETH TINDALE (resigned)
Secretary, ENGINEER, 1991.10.16 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
JOHN MICHAEL MACLEAN KEIL (resigned)
Director, 2001.11.02 - 2015.04.23
49 CAVERSHAM STREET , LONDON
SW3 4AF
PETER JAMES WILLIAM KEIL (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2001.11.01
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
VIOLET MARION KEIL (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1991.10.16
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
KENNETH TINDALE (resigned)
Director, ENGINEER, 1991.10.16 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 985 £ 985
Current Assets £ 1,696,806 £ 1,696,806
Debtors £ 1,696,806 £ 1,696,806
Shareholder Funds £ 1,696,541 £ 1,696,541
Revaluation Reserve £ 1,680,521 £ 1,680,521
Called Up Share Capital £ 16,020 £ 16,020
Net Assets Liabilities Including Pension Asset Liability £ 1,696,541 £ 1,696,541
Total Assets Less Current Liabilities £ 1,697,791 + 0.07 % £ 1,696,541
Net Current Assets Liabilities £ 1,696,806 + 0.07 % £ 1,695,556
Other Debtors Due After One Year £ 1,696,806 £ 1,696,806
Investments Fixed Assets £ 985 £ 985
Accruals Deferred Income £ 1,250
Creditors Due Within One Year £ 1,250

Companies near to KEIL HOLDINGS ltd.

Information about the Private Limited Company KEIL HOLDINGS 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: 2016.05.28. Reload the data