Active - Proposal to Strike off
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Company Information for THE KEYSTONE COMPANY LIMITED
THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NE,
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Company Registration Number
 03132728 Private Limited Company
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Company Overview
About The Keystone Company Ltd
THE KEYSTONE COMPANY LIMITED was founded on 1995-11-30 and has its registered office in Tiverton. The organisation's status is listed as "Active - Proposal to Strike off". The Keystone Company Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| THE KEYSTONE COMPANY LIMITED | |
| Legal Registered Office | |
| THE GREAT HOUSE 1 ST PETER STREET TIVERTON DEVON EX16 6NE Other companies in EX16 | |
Filing Information
| Company Number | 03132728 | |
|---|---|---|
| Company ID Number | 03132728 | |
| Date formed | 1995-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-02-05 07:34:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KEYSTONE COMPANY LIMITED
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Companies with same name THE KEYSTONE COMPANY LIMITED
The following companies were found which have the same name as THE KEYSTONE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE KEYSTONE COMPANY UK LIMITED | 204 Duggins Lane Tile Hill Coventry WEST MIDLANDS CV4 9GP | Active | Company formed on the 2007-11-16 | |
 |
THE KEYSTONE COMPANY | Delaware | Unknown | |
|
THE KEYSTONE COMPANY TENNESSEE WITHDREW 82691 | Georgia | Unknown | |
|
THE KEYSTONE COMPANY 51089 DISSOLVED | Georgia | Unknown | |
|
THE KEYSTONE COMPANY | Georgia | Dissolved | |
|
THE KEYSTONE COMPANY TENNESSEE | Georgia | Withdrawn |
Company Officers of THE KEYSTONE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS KURT HANS MONDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERNATIONAL SECRETARY SERVICES LIMITED |
Company Secretary | ||
JEAN PIERRE MAIRE |
Director | ||
ANGLO SECRETARIES LIMITED |
Nominated Secretary | ||
KATHLEEN PATRICIA MORGAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWANSEA TRADING LTD | Director | 2010-03-09 | CURRENT | 2010-02-04 | Dissolved 2017-05-09 | |
| BIANCONI LIMITED | Director | 2005-09-15 | CURRENT | 2001-04-10 | Active | |
| SOUTH WEST SECRETARIAL LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active | |
| SEAPORT CONTAINER TERMINAL SERVICES LTD | Director | 2002-06-17 | CURRENT | 2002-04-22 | Active | |
| A & A TRADING INVESTMENTS CO LIMITED | Director | 2000-01-26 | CURRENT | 1993-11-19 | Dissolved 2018-05-08 | |
| LACEWING LIMITED | Director | 1999-08-25 | CURRENT | 1994-11-22 | Dissolved 2016-07-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM The Great House 1 st Peter Street Tiverton Devon EX16 6NY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Francis Kurt Hans Mondon on 2010-12-01 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary international secretary services LIMITED | |
| 288c | Secretary's change of particulars / international secretary services LIMITED / 19/02/2009 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: COMPANIES HOUSE 6 BRITON STREET BAMPTON DEVON EX16 9LN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: COMPANIES HOUSE HAYNE BARTON SHILLINGFORD DEVON EX16 9BP | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to THE KEYSTONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE KEYSTONE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE KEYSTONE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 84,571 |
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Creditors and other liabilities
Filed Financial Reports
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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 THE KEYSTONE COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 2,046 |
| Current Assets | 2011-12-01 | £ 51,957 |
| Debtors | 2011-12-01 | £ 49,911 |
| Shareholder Funds | 2011-12-01 | £ 33,327 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE KEYSTONE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE KEYSTONE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE KEYSTONE COMPANY 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 (46900 - Non-specialised wholesale trade) as THE KEYSTONE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE KEYSTONE COMPANY 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 THE KEYSTONE COMPANY 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 THE KEYSTONE COMPANY 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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