Key Time Management Solutions Ltd

Company Name	Key Time Management Solutions Ltd
Director	Keith Evans
Company Status	Active
Company Number	04232641
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Keith Evans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Secretary Name	Frances Helen Evans
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	16a South Walk Hayes Middlesex UB3 2RF

Director Name	Mr Keith Evans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 August 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	146e Swallow Street Plot 5 Iver Heath Buckinghamshire SL0 0HR

Secretary Name	Elena Evans
Nationality	British
Status	Resigned
Appointed	31 May 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	146e Swallow Street Plot 5 Iver Heath Buckinghamshire SL0 0HR

Director Name	Stephen David Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2021)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Keith Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,061
Cash	£24,266
Current Liabilities	£77,957

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

18 December 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 July 2016	Resolutions RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016 (2 pages)
13 June 2016	Resolutions RES13 ‐ Company business 24/05/2016 (2 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 January 2015	Appointment of Stephen David Hill as a director on 28 August 2014 (2 pages)
19 January 2015	Termination of appointment of Keith Evans as a director on 28 August 2014 (1 page)
19 January 2015	Termination of appointment of Elena Evans as a secretary on 28 August 2014 (1 page)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
11 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 July 2009	Return made up to 12/06/09; full list of members (5 pages)
22 July 2008	Secretary appointed elena evans (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 July 2008	Appointment terminated secretary frances evans (1 page)
22 July 2008	Return made up to 12/06/08; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 12/06/07; no change of members (6 pages)
10 May 2007	Director's particulars changed (1 page)
12 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 12/06/06; full list of members (6 pages)
27 October 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: 3 oakleigh road hillingdon middlesex UB10 9EL (1 page)
12 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 January 2003	Registered office changed on 23/01/03 from: 22 evelyns close hillingdon middlesex UB8 3OR (1 page)
23 August 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (11 pages)

Key Time Management Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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