Company NameS & J Keen Limited
DirectorsJulie Anne Keen and Steven Dennis Keen
Company StatusActive
Company Number04590542
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJulie Anne Keen
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressJuniper House
36 New Road
Great Wakering
Essex
SS3 0AN
Director NameSteven Dennis Keen
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressJuniper House
36 New Road
Great Wakering
Essex
SS3 0AN
Secretary NameJulie Anne Keen
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressJuniper House
36 New Road
Great Wakering
Essex
SS3 0AN
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitewww.keen1.co.uk

Location

Registered AddressRutland House
90/92 Baxter Avenue
Southend On Sea
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£28,142
Cash£30,971
Current Liabilities£42,644

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
8 June 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
19 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019Unaudited abridged accounts made up to 30 November 2018 (10 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 August 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
(5 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
(5 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
(5 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
(5 pages)
20 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
(5 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
(5 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
13 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 December 2008Return made up to 14/11/08; full list of members (4 pages)
11 December 2008Return made up to 14/11/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Return made up to 14/11/07; full list of members (3 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director's particulars changed (1 page)
22 November 2007Return made up to 14/11/07; full list of members (3 pages)
22 November 2007Director's particulars changed (1 page)
18 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 December 2006Return made up to 14/11/06; full list of members (7 pages)
13 December 2006Return made up to 14/11/06; full list of members (7 pages)
6 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 November 2005Return made up to 14/11/05; full list of members (7 pages)
29 November 2005Return made up to 14/11/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004Return made up to 14/11/04; full list of members (7 pages)
25 November 2004Return made up to 14/11/04; full list of members (7 pages)
20 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 December 2003Return made up to 14/11/03; full list of members; amend (7 pages)
11 December 2003Return made up to 14/11/03; full list of members; amend (7 pages)
20 November 2003Return made up to 14/11/03; full list of members (7 pages)
20 November 2003Return made up to 14/11/03; full list of members (7 pages)
10 July 2003Ad 01/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 July 2003Particulars of contract relating to shares (4 pages)
10 July 2003Ad 01/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 July 2003Particulars of contract relating to shares (4 pages)
4 December 2002Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 December 2002Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 2002Incorporation (16 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002Incorporation (16 pages)
14 November 2002Secretary resigned (1 page)