| Company Name | Keyman Computing Limited |
|---|---|
| Directors | Gillian Lina Marion Durant and Richard Thomas Durant |
| Company Status | Liquidation |
| Company Number | 02389149 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Gillian Lina Marion Durant |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lark Rise 18 Wheatfields Whatfield Ipswich Suffolk IP7 6RB |
| Director Name | Richard Thomas Durant |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Computer Systems Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Playford Corner Culpho Ipswich Suffolk IP6 9DL |
| Secretary Name | Mrs Gillian Lina Marion Durant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lark Rise 18 Wheatfields Whatfield Ipswich Suffolk IP7 6RB |
Location
| Registered Address | Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 99 at £1 | R.t. Durant 99.00% Ordinary |
|---|---|
| 1 at £1 | G.l.m. Durant 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,462 |
| Cash | £158,181 |
| Current Liabilities | £38,246 |
Accounts
| Latest Accounts | 1 December 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 1 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 December |
Returns
| Latest Return | 30 June 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 14 July 2022 (overdue) |
Charges
| 24 September 1997 | Delivered 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
| 8 February 2023 | Liquidators' statement of receipts and payments to 1 December 2022 (15 pages) |
|---|---|
| 12 January 2022 | Total exemption full accounts made up to 1 December 2021 (9 pages) |
| 22 December 2021 | Previous accounting period shortened from 31 March 2022 to 1 December 2021 (1 page) |
| 21 December 2021 | Registered 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 2021 | Appointment of a voluntary liquidator (3 pages) |
| 21 December 2021 | Resolutions
|
| 21 December 2021 | Declaration of solvency (5 pages) |
| 18 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 14 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Richard Thomas Durant on 30 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Gillian Lina Marion Durant on 30 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Richard Thomas Durant on 30 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Gillian Lina Marion Durant on 30 June 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 25 May 1989 | Incorporation (18 pages) |