Company Information for KEANE ANALYTICAL LTD.
LEASIDE, GREENLAWALS, BERWICK UPON TWEED,
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Company Registration Number
03469494
Private Limited Company
Active |
Company Name | |
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KEANE ANALYTICAL LTD. | |
Legal Registered Office | |
LEASIDE GREENLAWALS BERWICK UPON TWEED | |
Company Number | 03469494 | |
---|---|---|
Company ID Number | 03469494 | |
Date formed | 1997-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-12 04:49:03 |
Companies House |
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Officer | Role | Date Appointed |
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JANE RISEBOROUGH |
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JANE RISEBOROUGH |
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KEVIN ALEXANDER WALKER |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIBOSE CONSULTANCY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Vallum Farm East Wallhouses Military Road Newcastle upon Tyne NE18 0LL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE RISEBOROUGH / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ALEXANDER WALKER / 21/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JANE RISEBOROUGH on 2009-11-21 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: VALLUM FARM EAST WALLHOUSES MILITARY ROAD NEWCASTLE UPON TYNE NE18 0LL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: DESIGN WORKS WILLIAM STREET GATESHEAD TYNE & WEAR NE10 0JP | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/98--------- £ SI 29998@1=29998 £ IC 2/30000 | |
SRES01 | ADOPT MEM AND ARTS 14/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 71,318 |
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Creditors Due Within One Year | 2012-12-31 | £ 84,804 |
Creditors Due Within One Year | 2012-12-31 | £ 84,804 |
Creditors Due Within One Year | 2011-12-31 | £ 87,741 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,270 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,481 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,481 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,392 |
Creditors and other liabilities
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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 KEANE ANALYTICAL LTD.
Called Up Share Capital | 2013-12-31 | £ 30,000 |
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Called Up Share Capital | 2012-12-31 | £ 30,000 |
Called Up Share Capital | 2012-12-31 | £ 30,000 |
Called Up Share Capital | 2011-12-31 | £ 30,000 |
Cash Bank In Hand | 2013-12-31 | £ 48,754 |
Cash Bank In Hand | 2012-12-31 | £ 136,711 |
Cash Bank In Hand | 2012-12-31 | £ 136,711 |
Cash Bank In Hand | 2011-12-31 | £ 101,724 |
Current Assets | 2013-12-31 | £ 261,161 |
Current Assets | 2012-12-31 | £ 284,277 |
Current Assets | 2012-12-31 | £ 284,277 |
Current Assets | 2011-12-31 | £ 307,096 |
Debtors | 2013-12-31 | £ 184,832 |
Debtors | 2012-12-31 | £ 107,015 |
Debtors | 2012-12-31 | £ 107,015 |
Debtors | 2011-12-31 | £ 150,787 |
Shareholder Funds | 2013-12-31 | £ 224,622 |
Shareholder Funds | 2012-12-31 | £ 241,711 |
Shareholder Funds | 2012-12-31 | £ 241,711 |
Shareholder Funds | 2011-12-31 | £ 261,850 |
Stocks Inventory | 2013-12-31 | £ 27,575 |
Stocks Inventory | 2012-12-31 | £ 40,551 |
Stocks Inventory | 2012-12-31 | £ 40,551 |
Stocks Inventory | 2011-12-31 | £ 54,585 |
Tangible Fixed Assets | 2013-12-31 | £ 39,049 |
Tangible Fixed Assets | 2012-12-31 | £ 47,719 |
Tangible Fixed Assets | 2012-12-31 | £ 47,719 |
Tangible Fixed Assets | 2011-12-31 | £ 46,887 |
Debtors and other cash assets
KEANE ANALYTICAL LTD. owns 1 domain names.
keane-analytical.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as KEANE ANALYTICAL LTD. are:
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. |