| Company Name | Keypoint Industrial Solutions (UK) Limited |
|---|---|
| Directors | Ann Kavanagh and Michael Kavanagh |
| Company Status | Active |
| Company Number | 08527719 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Ann Kavanagh |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | St Swithins Carrickhill Road Portmarnock Co Dublin Ireland |
| Director Name | Michael Kavanagh |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | St Swithins Carrickhill Road Portmarnock Co Dublin Ireland |
| Secretary Name | Ann Kavanagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Swithins Carrickhill Road Portmarnock Co Dublin Ireland |
| Director Name | Mr Brendan Delaney |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Mrs Deborah Delaney |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keypoint Abrasives LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,408 |
| Cash | £20,677 |
| Current Liabilities | £806,495 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Charges
| 1 August 2013 | Delivered on: 20 August 2013 Persons entitled: Aib Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 June 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
|---|---|
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 10 May 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 15 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 11 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 7 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 August 2013 | Registration of charge 085277190001 (9 pages) |
| 6 June 2013 | Appointment of Ann Kavanagh as a director (3 pages) |
| 6 June 2013 | Appointment of Michael Kavanagh as a director (3 pages) |
| 6 June 2013 | Appointment of Ann Kavanagh as a secretary (3 pages) |
| 6 June 2013 | Termination of appointment of Deborah Delaney as a secretary (2 pages) |
| 6 June 2013 | Termination of appointment of Brendan Delaney as a director (2 pages) |
| 14 May 2013 | Incorporation
|