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KEANE CONSTRUCTION (MIDLANDS) LIMITED

Learn more about KEANE CONSTRUCTION (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU

KEANE CONSTRUCTION (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00770146
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.07
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 802
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / JOAN ELIZABETH KEANE / 01/03/2013
Form type: CH03
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH KEANE / 01/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS KEANE / 01/03/2013
Form type: CH01
Date: 2013.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KEANE
Form type: TM01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEANE / 03/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH KEANE / 09/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS KEANE / 11/03/2010
Form type: CH01
Date: 2010.03.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.12
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY DESMOND KEANE
Form type: 288b
Date: 2009.02.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DESMOND KEANE / 09/01/2008
Form type: 288c
Date: 2008.05.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
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S366A DISP HOLDING AGM 08/01/02
Form type: ELRES
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, 535 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0LL
Form type: 287
Date: 2002.02.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/01/02
Form type: ELRES
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/02
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AD 05/11/01---------, £ SI [email protected]=2, £ IC 800/802
Form type: 88(2)R
Date: 2001.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.11.13
Form type: RES13
Document description: ALLOT OF SHARES 05/11/01
Document type: ANNOTATION
Date: 2001.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.11.13
Form type: RES13
Document description: ALLOT OF SHARES 05/11/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20

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Company directors and board members:

JOAN ELIZABETH KEANE (current)
Secretary, 2001.07.16
15-17 CHURCH STREET , STOURBRIDGE
DY8 1LU, WEST MIDLANDS
ENGLAND
DESMOND THOMAS KEANE (current)
Director, TRANSPORT MANAGER, 2001.07.16
15-17 CHURCH STREET , STOURBRIDGE
DY8 1LU, WEST MIDLANDS
ENGLAND
JOAN ELIZABETH KEANE (current)
Director, SECRETARY, 2001.07.16
15-17 CHURCH STREET , STOURBRIDGE
DY8 1LU, WEST MIDLANDS
ENGLAND
ANNIE KEANE (resigned)
Secretary, 1991.03.11 - 2001.08.07
291 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
DESMOND THOMAS KEANE (resigned)
Secretary, TRANSPORT MANAGER, 2001.07.16 - 2009.02.02
291 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
ANNIE KEANE (resigned)
Director, 1991.03.11 - 2001.08.07
291 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
JOAN KEANE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.12.15
3 BRIARWOOD CLOSE SHIRLEY , SOLIHULL
B90 4HT, WEST MIDLANDS
PATRICK KEANE (resigned)
Director, 1994.10.01 - 2011.04.17
291 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
PATRICK KEANE (resigned)
Director, 1991.03.11 - 1994.03.12
291 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
BRIAN SHERGOLD (resigned)
Director, 1991.03.11 - 1993.11.05
15 FOXLAND CLOSE SHIRLEY , SOLIHULL
B90 4HS, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 7,860
Current Assets £ 163,997
Tangible Fixed Assets Depreciation £ 123,019
Provisions For Liabilities Charges £ 425
Debtors £ 9,751
Shareholder Funds £ 42,119
Profit Loss Account Reserve £ 41,117
Called Up Share Capital £ 802
Net Assets Liabilities Including Pension Asset Liability £ 42,119
Total Assets Less Current Liabilities £ 42,544
Net Current Assets Liabilities £ 34,684
Creditors Due Within One Year £ 129,313
Cash Bank In Hand £ 128,246
Stocks Inventory £ 26,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 6,125
Tangible Fixed Assets Cost Or Valuation £ 133,810
Tangible Fixed Assets Depreciation Charged In Period £ 3,194
Capital Redemption Reserve £ 200

Companies near to KEANE CONSTRUCTION (MIDLANDS) ltd.

Information about the Private Limited Company KEANE CONSTRUCTION (MIDLANDS) 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: 2016.06.03. Reload the data