| Company Name | Keycode Style Limited |
|---|---|
| Directors | Marsha Lorraine Maclean and Andrew Gordon Maclean |
| Company Status | Active |
| Company Number | 02753999 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1992(31 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Marsha Lorraine Maclean |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
| Secretary Name | Andrew Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2000(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
| Director Name | Mr Andrew Gordon Maclean |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(17 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
| Secretary Name | Vernon Laurel Robeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 July 2000) |
| Role | Chartered Engineer |
| Correspondence Address | 35 Dungannon Drive Thorpe Bay Southend On Sea Essex |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Marsha Lorraine Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,710 |
| Cash | £893 |
| Current Liabilities | £2,949 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months, 1 week from now) |
Filing History
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 August 2017 | Registered office address changed from Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 30 August 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 June 2015 | Registered office address changed from 93 Burlescoombe Road, Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 10 June 2015 (1 page) |
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 November 2009 | Appointment of Mr Andrew Gordon Maclean as a director (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Marsha Lorraine Maclean on 22 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 93 burlescoombe road thorpe bay southend on sea essex SS1 3PT (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 July 2007 | Resolutions
|
| 10 July 2007 | Registered office changed on 10/07/07 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 08/10/05; no change of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 September 2005 | Location of register of members (1 page) |
| 13 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 22 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 23 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 November 2001 | Return made up to 08/10/01; full list of members (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Return made up to 08/10/00; full list of members (5 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 October 1999 | Return made up to 08/10/99; full list of members (5 pages) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 October 1998 | Return made up to 08/10/98; full list of members (5 pages) |
| 8 October 1997 | Return made up to 08/10/97; no change of members (5 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 December 1996 | Return made up to 08/10/96; full list of members (5 pages) |
| 13 November 1996 | Location of register of members (1 page) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 151 alexandra road southend on sea essex SS1 1HE (1 page) |
| 10 October 1995 | Return made up to 08/10/95; full list of members (12 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 8 October 1992 | Incorporation (17 pages) |