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Home > England & Wales Companies > KEENSOUND LIMITED
Company Information for

KEENSOUND LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
02831409
Private Limited Company
Active

Company Overview

About Keensound Ltd
KEENSOUND LIMITED was founded on 1993-06-29 and has its registered office in . The organisation's status is listed as "Active". Keensound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEENSOUND LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 02831409
Company ID Number 02831409
Date formed 1993-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENSOUND LIMITED
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Companies with same name KEENSOUND LIMITED
The following companies were found which have the same name as KEENSOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEENSOUND INDUSTRIES LIMITED Active Company formed on the 1987-09-25

Company Officers of KEENSOUND LIMITED

Current Directors
Officer Role Date Appointed
ANNE DARCY
 Company Secretary 1993-07-12
JOHN DARCY
 Director 1993-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-06-29 1993-07-12
ELK (NOMINEES) LIMITED
 Nominated Director 1993-06-29 1993-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DARCY RIVERWAY LIMITED Director 2000-04-01 CURRENT 1993-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE DARCY on 2021-12-02
2021-12-03PSC04Change of details for Mrs Anne Darcy as a person with significant control on 2021-12-02
2021-12-02PSC04Change of details for Mr John Darcy as a person with significant control on 2021-12-02
2021-12-02CH01Director's details changed for Mr John Darcy on 2021-12-02
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN DARCY / 06/04/2016
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MRS ANNE DARCY / 06/04/2016
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DARCY
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DARCY
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for John Darcy on 2015-06-16
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0117/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AR0117/06/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aReturn made up to 17/06/09; full list of members
2009-02-25AA30/06/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-21363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 332A HOE STREET WALTHAMSTOW LONDON E17 9PX
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-14363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-13395PARTICULARS OF MORTGAGE/CHARGE
1995-08-17363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-05-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-08363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1993-08-25395PARTICULARS OF MORTGAGE/CHARGE
1993-07-16SRES01ALTER MEM AND ARTS 12/07/93
1993-07-16287REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-07-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-1688(2)RAD 12/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KEENSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEENSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-01-13 Outstanding ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1993-08-25 Outstanding ALLIED IRISH BANKS PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 13,597
Creditors Due Within One Year 2011-07-01 £ 16,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEENSOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 60,020
Cash Bank In Hand 2011-07-01 £ 54,196
Current Assets 2012-07-01 £ 265,590
Current Assets 2011-07-01 £ 259,792
Debtors 2012-07-01 £ 205,570
Debtors 2011-07-01 £ 205,596
Fixed Assets 2012-07-01 £ 144,735
Fixed Assets 2011-07-01 £ 144,739
Shareholder Funds 2012-07-01 £ 396,728
Shareholder Funds 2011-07-01 £ 387,902
Tangible Fixed Assets 2012-07-01 £ 144,735
Tangible Fixed Assets 2011-07-01 £ 144,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEENSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEENSOUND LIMITED
Trademarks
We have not found any records of KEENSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEENSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEENSOUND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEENSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEENSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEENSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E17 5JF