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KEITH INVESTMENTS LIMITED

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

Company details

61 RODNEY STREET, LIVERPOOL, L1 9ER

KEITH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722164
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.24
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR VICTOR WELSH
Form type: AP03
Date: 2015.08.12
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY JULIE JONES
Form type: TM02
Date: 2015.07.17
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 40 GARTHDALE ROAD, LIVERPOOL, L18 5HW
Form type: 287
Date: 2008.11.20
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH EDWIN HATTON LOGGED FORM
Form type: 288b
Date: 2008.11.01
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SECRETARY APPOINTED JULIE JONES
Form type: 288a
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH HATTON
Form type: 288b
Date: 2008.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18

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Company directors and board members:

VICTOR WELSH (current)
Secretary, 2015.07.15
GLADSTONE HOUSE 2 CHURCH ROAD WAVERTREE , LIVERPOOL
L15 9EG
ENGLAND
CHRISTINE ELAINE HATTON (current)
Director, COMPANY DIRECTOR, 2001.10.30
40 GARTHDALE ROAD , LIVERPOOL
L18 5HW
JEAN HATTON (resigned)
Secretary, 1991.07.30 - 2000.09.04
40 GARTHDALE ROAD , LIVERPOOL
L18 5HW, MERSEYSIDE
KEITH EDWIN HATTON (resigned)
Secretary, 2005.08.21 - 2008.09.17
4 VIEWPARK CLOSE CHILDWALL , LIVERPOOL
L16 5HG, MERSEYSIDE
NORMAN EDWIN HATTON (resigned)
Secretary, 2000.09.04 - 2005.08.21
40 GARTHDALE ROAD , LIVERPOOL
L18 5HW, MERSEYSIDE
JULIE JONES (resigned)
Secretary, 2008.09.17 - 2015.07.15
38 STROMA ROAD , LIVERPOOL
L18 9SW, MERSEYSIDE
HAROLD HATTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2000.09.01
27 CHURCH ROAD HALE , LIVERPOOL
L24 4AY, MERSEYSIDE
JEAN HATTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2000.09.04
40 GARTHDALE ROAD , LIVERPOOL
L18 5HW, MERSEYSIDE
KEITH EDWIN HATTON (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2008.09.17
4 VIEWPARK CLOSE CHILDWALL , LIVERPOOL
L16 5HG, MERSEYSIDE
NORMAN EDWIN HATTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2005.08.21
40 GARTHDALE ROAD , LIVERPOOL
L18 5HW, MERSEYSIDE
Date 2013.04.05
Shareholder Funds £ 636,490
Profit Loss Account Reserve £ 626,464
Revaluation Reserve £ 10,024
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 636,490
Net Current Assets Liabilities £ 600,853
Creditors Due Within One Year £ 9,676
Cash Bank In Hand £ 610,529
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Investments Fixed Assets £ 35,637

Companies near to KEITH INVESTMENTS ltd.

Information about the Private Limited Company KEITH INVESTMENTS 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: 2016.05.30. Reload the data