Company NameKeyman Computing Limited
DirectorsGillian Lina Marion Durant and Richard Thomas Durant
Company StatusLiquidation
Company Number02389149
CategoryPrivate Limited Company
Incorporation Date25 May 1989(33 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Gillian Lina Marion Durant
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLark Rise 18 Wheatfields
Whatfield
Ipswich
Suffolk
IP7 6RB
Director NameRichard Thomas Durant
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleComputer Systems Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Playford Corner
Culpho
Ipswich
Suffolk
IP6 9DL
Secretary NameMrs Gillian Lina Marion Durant
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLark Rise 18 Wheatfields
Whatfield
Ipswich
Suffolk
IP7 6RB

Location

Registered AddressBegbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

99 at £1R.t. Durant
99.00%
Ordinary
1 at £1G.l.m. Durant
1.00%
Ordinary

Financials

Year2014
Net Worth£275,462
Cash£158,181
Current Liabilities£38,246

Accounts

Latest Accounts1 December 2021 (1 year ago)
Next Accounts Due1 September 2023 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End1 December

Returns

Latest Return30 June 2021 (1 year, 5 months ago)
Next Return Due14 July 2022 (overdue)

Charges

24 September 1997Delivered on: 2 October 1997
Persons entitled: Norwich & Peterborough Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 411 spring road ipswich suffolk together with all buildings erections fixtures fittings and fixed plant and machinery.
Outstanding

Filing History

12 January 2022Total exemption full accounts made up to 1 December 2021 (9 pages)
22 December 2021Previous accounting period shortened from 31 March 2022 to 1 December 2021 (1 page)
21 December 2021Registered office address changed from Lark Rise 18 Wheatfields Whatfield,Ipswich Suffolk IP7 6RB to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 December 2021 (2 pages)
21 December 2021Declaration of solvency (5 pages)
21 December 2021Appointment of a voluntary liquidator (3 pages)
21 December 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-02
(1 page)
18 October 2021Satisfaction of charge 1 in full (1 page)
14 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
30 June 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
15 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(5 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Mrs Gillian Lina Marion Durant on 30 June 2010 (2 pages)
7 July 2010Director's details changed for Richard Thomas Durant on 30 June 2010 (2 pages)
7 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Mrs Gillian Lina Marion Durant on 30 June 2010 (2 pages)
7 July 2010Director's details changed for Richard Thomas Durant on 30 June 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009Return made up to 30/06/09; full list of members (4 pages)
8 July 2009Return made up to 30/06/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008Return made up to 30/06/08; full list of members (4 pages)
16 July 2008Return made up to 30/06/08; full list of members (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007Return made up to 30/06/07; full list of members (7 pages)
30 July 2007Return made up to 30/06/07; full list of members (7 pages)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
20 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005Return made up to 30/06/05; full list of members (7 pages)
20 July 2005Return made up to 30/06/05; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003Return made up to 30/06/03; full list of members (7 pages)
21 July 2003Return made up to 30/06/03; full list of members (7 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999Return made up to 30/06/99; full list of members (6 pages)
22 July 1999Return made up to 30/06/99; full list of members (6 pages)
26 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997Particulars of mortgage/charge (3 pages)
2 October 1997Particulars of mortgage/charge (3 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
11 July 1996Return made up to 30/06/96; full list of members (6 pages)
11 July 1996Return made up to 30/06/96; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995Return made up to 30/06/95; no change of members (4 pages)
27 July 1995Return made up to 30/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)