Key Lime PR & Marketing Limited

Company Name	Key Lime PR & Marketing Limited
Directors	Karen Jayne Brooks and Amanda Catherine Watkins
Company Status	Active
Company Number	06609583
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Karen Jayne Brooks
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Amanda Catherine Watkins
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Amanda Catherine Watkins
Nationality	British
Status	Current
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Contact

Website	key-lime.co.uk
Telephone	01277 600320
Telephone region	Brentwood

Location

Registered Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Amanda Catherine Mills 50.00% Ordinary
50 at £1	Karen Jayne Brooks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£78,673
Cash	£10,545
Current Liabilities	£187,636

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

26 June 2013	Delivered on: 1 July 2013 Persons entitled: State Securities PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenantâ€™s fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.. Schedule 1 of the factoring debenture. [Left blank intentionally]. Notification of addition to or amendment of charge. Outstanding
5 December 2011	Delivered on: 6 December 2011 Persons entitled: Calverton Factors LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts and by way of floating charge, the floating assets. Outstanding

26 June 2013

Delivered on: 1 July 2013
Persons entitled: State Securities PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenantâ€™s fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.. Schedule 1 of the factoring debenture. [Left blank intentionally]. Notification of addition to or amendment of charge.
Outstanding

5 December 2011

Delivered on: 6 December 2011
Persons entitled: Calverton Factors LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts and by way of floating charge, the floating assets.
Outstanding

Filing History

14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
18 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 July 2013	Registration of charge 066095830002 (16 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Director's details changed for Karen Jayne Brooks on 7 June 2011 (2 pages)
14 June 2011	Director's details changed for Karen Jayne Brooks on 7 June 2011 (2 pages)
14 June 2011	Director's details changed for Amanda Catherine Mills on 7 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Amanda Catherine Mills on 7 June 2011 (2 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Amanda Catherine Mills on 7 June 2011 (2 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Secretary's details changed for Amanda Catherine Mills on 7 June 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Karen Jayne Brooks on 1 November 2009 (2 pages)
28 June 2010	Director's details changed for Karen Jayne Brooks on 1 November 2009 (2 pages)
28 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 July 2009	Return made up to 03/06/09; full list of members (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from charter house 103 - 105 leogh road leigh-on-sea essex SS9 1JL united kingdom (1 page)
3 June 2008	Incorporation (16 pages)