Keeldean Limited

Company Name	Keeldean Limited
Director	John Paul Lane
Company Status	Active
Company Number	01353192
Category	Private Limited Company
Incorporation Date	15 February 1978(46 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Paul Lane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Brookfields Ongar Essex CM5 0AS

Director Name	Mrs Ivy Lillian Lane
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 July 2007)
Role	Secretary/Book-Keeper
Correspondence Address	11 Brookfields Ongar Essex CM5 0AS

Director Name	Philip David Lane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 27 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Brookfields Shelley Ongar Essex CM5 0AS

Secretary Name	Mrs Ivy Lillian Lane
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	11 Brookfields Ongar Essex CM5 0AS

Secretary Name	Philip David Lane
Nationality	British
Status	Resigned
Appointed	09 July 2007(29 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Brookfields Shelley Ongar Essex CM5 0AS

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Mr John Paul Lane 50.00% Ordinary
75 at £1	Mr Philip David Lane 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,285
Cash	£491,767
Current Liabilities	£472,426

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

13 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
28 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 December 2020	Change of details for Mr John Paul Lane as a person with significant control on 24 September 2020 (2 pages)
23 December 2020	Cessation of Philip David Lane as a person with significant control on 24 September 2020 (1 page)
23 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Philip David Lane as a director on 27 September 2018 (1 page)
20 November 2018	Termination of appointment of Philip David Lane as a secretary on 27 September 2018 (1 page)
19 January 2018	Micro company accounts made up to 31 May 2017 (4 pages)
13 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
15 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150 (5 pages)
15 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (5 pages)
16 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 150 (5 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 150 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mr John Paul Lane on 24 November 2009 (2 pages)
22 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Philip David Lane on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Philip David Lane on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Paul Lane on 24 November 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 January 2009	Return made up to 24/11/08; full list of members (4 pages)
20 January 2009	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
14 January 2008	Return made up to 24/11/07; full list of members (7 pages)
14 January 2008	Return made up to 24/11/07; full list of members (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
15 December 2006	Return made up to 24/11/06; full list of members (7 pages)
15 December 2006	Return made up to 24/11/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 November 2005	Return made up to 24/11/05; full list of members (7 pages)
29 November 2005	Return made up to 24/11/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
23 November 2004	Return made up to 24/11/04; full list of members (7 pages)
23 November 2004	Return made up to 24/11/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
18 November 2003	Return made up to 24/11/03; full list of members (7 pages)
18 November 2003	Return made up to 24/11/03; full list of members (7 pages)
20 November 2002	Return made up to 24/11/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
20 November 2002	Return made up to 24/11/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
27 November 2001	Return made up to 24/11/01; full list of members (7 pages)
27 November 2001	Return made up to 24/11/01; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 January 2001	Return made up to 24/11/00; full list of members (7 pages)
10 January 2001	Return made up to 24/11/00; full list of members (7 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
26 November 1999	Registered office changed on 26/11/99 from: baverstock house 112 south street braintree essex CM7 6QQ (1 page)
26 November 1999	Registered office changed on 26/11/99 from: baverstock house 112 south street braintree essex CM7 6QQ (1 page)
26 November 1999	Return made up to 24/11/99; full list of members (7 pages)
26 November 1999	Return made up to 24/11/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
26 November 1997	Return made up to 24/11/97; full list of members (6 pages)
26 November 1997	Return made up to 24/11/97; full list of members (6 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
21 November 1995	Return made up to 24/11/95; full list of members (6 pages)
21 November 1995	Return made up to 24/11/95; full list of members (6 pages)

Keeldean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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