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Home > England & Wales Companies > KEANE ASSOCIATES LIMITED
Company Information for

KEANE ASSOCIATES LIMITED

Angelia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR,
Company Registration Number
03158454
Private Limited Company
Liquidation

Company Overview

About Keane Associates Ltd
KEANE ASSOCIATES LIMITED was founded on 1996-02-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Keane Associates 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
KEANE ASSOCIATES LIMITED
 
Legal Registered Office
Angelia House,6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Other companies in CB5
 
Filing Information
Company Number 03158454
Company ID Number 03158454
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665837784  
Last Datalog update: 2023-04-11 13:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEANE ASSOCIATES LIMITED
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Companies with same name KEANE ASSOCIATES LIMITED
The following companies were found which have the same name as KEANE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEANE ASSOCIATES, L.P. 63-48 ALDERTON STREET Queens REGO PARK NY 11374 Active Company formed on the 1996-01-08
KEANE ASSOCIATES LLC Georgia Unknown
KEANE ASSOCIATES INC California Unknown
Keane Associates Ltd Maryland Unknown
KEANE ASSOCIATES LLC Georgia Unknown
KEANE ASSOCIATES INC Tennessee Unknown

Company Officers of KEANE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN SUSAN COOPER
 Company Secretary 2007-01-01
PATRICK JOHN KEANE
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOHN KEANE
 Company Secretary 2001-04-01 2007-01-01
ANTHONY FRANCIS CALETKA
 Director 2001-01-01 2006-02-01
CAROLYN SUSAN COOPER
 Company Secretary 1996-02-14 2001-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN SUSAN COOPER QUEENSGATE ESTATES LIMITED Company Secretary 1996-07-08 CURRENT 1987-11-19 Active
PATRICK JOHN KEANE QUEENSGATE ESTATES LIMITED Director 1991-10-29 CURRENT 1987-11-19 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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-11Voluntary liquidation. Notice of members return of final meeting
2023-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
2022-01-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-17Voluntary liquidation declaration of solvency
2022-01-17Appointment of a voluntary liquidator
2022-01-17600Appointment of a voluntary liquidator
2022-01-17LIQ01Voluntary liquidation declaration of solvency
2022-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-07
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KEANE
2021-11-22PSC07CESSATION OF PATRICK JOHN KEANE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SUSAN KEANE
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-03-11AP01DIRECTOR APPOINTED MRS CAROLYN SUSAN KEANE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2018-03-26RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0114/02/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 14/02/09; full list of members
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23169£ SR 100@1 23/10/06
2007-03-22288bSECRETARY RESIGNED
2007-03-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-2788(2)RAD 02/01/01--------- £ SI 100@1
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06288bSECRETARY RESIGNED
2001-03-19363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-19SRES13AMENDMENT OF ARTS 02/01/01
2001-02-19288aNEW DIRECTOR APPOINTED
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-02-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-2688(2)AD 19/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-21288SECRETARY RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEANE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-01-18
Notices to Creditors2022-01-18
Resolutions for Winding-up2022-01-18
Fines / Sanctions
No fines or sanctions have been issued against KEANE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEANE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 KEANE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of KEANE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

KEANE ASSOCIATES LIMITED owns 1 domain names.

keane-associates.co.uk  

Trademarks
We have not found any records of KEANE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEANE ASSOCIATES 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 (43999 - Other specialised construction activities n.e.c.) as KEANE ASSOCIATES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KEANE ASSOCIATES 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 KEANE ASSOCIATES 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 KEANE ASSOCIATES 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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    Other companies at postcode NR7 0HR