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KEANES LIMITED

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

Company details

45 IVERSON ROAD, LONDON, NW6 2QT

KEANES LIMITED on the map

Company type: Private Limited Company
Company number: 00992072
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.19
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 43120 - Site preparation
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company KEANES LIMITED is a Private Limited Company, registration number 00992072, established in United Kingdom on the 19. October 1970. The company is now active. The company has been in business for 46 years and 1 month. This company used to be called KEANES & SONS LIMITED. The company is based on 45 IVERSON ROAD, LONDON, NW6 2QT. Business of the company KEANES LIMITED by SIC and NACE code are "43110 - Demolition", "43120 - Site preparation", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 62 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company KEANES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKEY
Form type: TM01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 4 IVERSON ROAD, LONDON, NW6 2HT
Form type: AD01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DONALD MAHONEY
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE KEANE
Form type: TM01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKEY
Form type: TM01
Date: 2011.06.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED MR GEORGE MACKEY
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED MR GEORGE EDWARD MACKEY
Form type: AP01
Date: 2010.06.18
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE KEANE / 04/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE MAHONEY / 04/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2010
Form type: CH03
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2009 FROM, 4 IVERSON ROAD,, LONDON, NW6 2HE
Form type: 287
Date: 2009.05.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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S386 DISP APP AUDS 07/05/97
Form type: ELRES
Date: 1997.05.19
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S366A DISP HOLDING AGM 07/05/97
Form type: ELRES
Date: 1997.05.19
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S252 DISP LAYING ACC 07/05/97
Form type: ELRES
Date: 1997.05.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27

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Company directors and board members:

DAVID MICHAEL KEANE (current)
Secretary, 1991.04.04
45 IVERSON ROAD , LONDON
NW6 2QT
DAVID MICHAEL KEANE (current)
Director, 1991.04.04
45 IVERSON ROAD , LONDON
NW6 2QT
MARIANNE ANNE KEANE (resigned)
Director, 1991.04.04 - 2011.12.01
4 IVERSON ROAD , LONDON
NW6 2HT
GEORGE EDWARD MACKEY (resigned)
Director, ESTIMATOR, 2010.06.18 - 2015.11.30
45 IVERSON ROAD , LONDON
NW6 2QT
GEORGE MACKEY (resigned)
Director, ESTIMATOR, 2010.06.18 - 2010.06.18
4 IVERSON ROAD , LONDON
NW6 2HT
DONALD GEORGE MAHONEY (resigned)
Director, 1991.04.04 - 2014.09.30
4 IVERSON ROAD , LONDON
NW6 2HT
Date 2013.12.31 2012.12.31
Fixed Assets £ 81,354 - 25.41 % £ 109,061
Tangible Fixed Assets £ 66,355 - 29.46 % £ 94,062
Current Assets £ 1,490,097 - 10.29 % £ 1,660,946
Tangible Fixed Assets Depreciation £ 727,770 + 5.49 % £ 689,863
Debtors £ 1,477,106 - 10.33 % £ 1,647,272
Shareholder Funds £ 975,342 - 16.93 % £ 1,174,096
Profit Loss Account Reserve £ 965,342 - 17.07 % £ 1,164,096
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 975,342 - 16.93 % £ 1,174,096
Total Assets Less Current Liabilities £ 975,342 - 16.93 % £ 1,174,096
Net Current Assets Liabilities £ 893,988 - 16.06 % £ 1,065,035
Creditors Due Within One Year £ 596,109 + 0.03 % £ 595,911
Cash Bank In Hand £ 8,286 £ 8,286
Stocks Inventory £ 4,705 - 12.68 % £ 5,388
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 794,125 + 1.3 % £ 783,925
Investments Fixed Assets £ 14,999 £ 14,999

Companies near to KEANES ltd.

Information about the Private Limited Company KEANES 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: 2016.07.12. Reload the data