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Company Information for

KEYES LIMITED

17 QUEENS LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RN,
Company Registration Number
04424188
Private Limited Company
Active

Company Overview

About Keyes Ltd
KEYES LIMITED was founded on 2002-04-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Keyes Limited is a Private Limited Company registered in UNITED KINGDOM 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
KEYES LIMITED
 
Legal Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
Other companies in NE8
 
Filing Information
Company Number 04424188
Company ID Number 04424188
Date formed 2002-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYES LIMITED
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Companies with same name KEYES LIMITED
The following companies were found which have the same name as KEYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYES -C DALE- & COMPANY FL Inactive Company formed on the 1964-11-18
KEYES (HEALTH & SAFETY MANAGEMENT) LIMITED 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS Active Company formed on the 1998-03-19
Keyes & Associates, Inc. 121 SPRUCE AVE FAIRBANKS AK 99709 Good Standing Company formed on the 2000-11-28
KEYES & BENLOSS INC 660 NE OCEAN BLVD STUART FL 34995 Inactive Company formed on the 2010-12-13
KEYES & BENLOSS INTERNATIONAL INC. 3830 LYONS RD COCONUT CREEK FL 33073 Inactive Company formed on the 2009-02-03
KEYES & BRYAN BUILDING & PLASTERING CONTRACTORS LIMITED 19 HENRY STREET TULLAMORE CO OFFALY Dissolved Company formed on the 1999-05-12
KEYES & CASTRO LIMITED 88 LOWER DODDER ROAD RATHFARNHAM DUBLIN 14 Dissolved Company formed on the 2006-10-27
KEYES & CASEY BUILDERS, INC. 426 S.E. 22ND TERRACE CAPE CORAL FL 33990 Inactive Company formed on the 1994-08-18
KEYES & CO PTY LTD QLD 4810 Active Company formed on the 2004-04-29
KEYES & CO. LLC 4392 SW CANAL BLVD REDMOND OR 97756 Active Company formed on the 2019-05-06
KEYES & DAD ASSOCIATES, LLC 751 SE BARRINGTON DR OAK HARBOR WA 982773278 Dissolved Company formed on the 2017-01-06
Keyes & Fox LLP 1580 N Lincoln St Ste 1105 Denver CO 80203 Good Standing Company formed on the 2014-08-07
KEYES & KENDALL ASSOCIATES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-11-27
KEYES & KEYES CLEANING SERVICE, INC. 320 EDGEWATER DR. PENSACOLA FL 32507 Inactive Company formed on the 2001-11-29
KEYES & MCLAUGHLIN, LLC 12 WATERBRIDGE DR THE WOODLANDS TX 77375 Active Company formed on the 2016-07-05
KEYES & PROCHNAU PUBLISHING INC. 58 PEEL STREET P.O.BOX 677 SIMCOE Ontario N3Y4T2 Dissolved Company formed on the 1983-08-26
KEYES & STUART OVERHEAD DOOR SYSTEMS INC. Ontario Unknown
KEYES & WRAY, LLC 6012 EASTRIDGE ROAD ODESSA Texas 79762 Forfeited Company formed on the 2014-12-19
KEYES 1800 WESTLAKE LLC 1319 DEXTER AVE N #140 SEATTLE WA 98109 Dissolved Company formed on the 1998-10-09
KEYES 1998 FAMILY LIMITED PARTNERSHIP California Unknown

Company Officers of KEYES LIMITED

Current Directors
Officer Role Date Appointed
JUDY ROUTLEDGE
 Company Secretary 2005-10-27
JUDY ROUTLEDGE
 Director 2002-04-25
JAMES SWEENEY
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA BOAKES
 Director 2002-12-02 2011-09-29
RUSSELL BOAKES
 Director 2002-12-02 2011-09-29
STEPHEN JACKSON
 Company Secretary 2004-06-15 2005-10-27
JUDY ROUTLEDGE
 Company Secretary 2002-04-25 2004-06-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-25 2002-04-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-25 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SWEENEY SANDCO 795 LIMITED Director 2003-09-16 CURRENT 2003-05-16 Liquidation
JAMES SWEENEY SANDCO 796 LIMITED Director 2003-09-16 CURRENT 2003-08-21 Active - Proposal to Strike off
JAMES SWEENEY THE JESMOND EXCHANGE LIMITED Director 2003-08-23 CURRENT 2003-08-22 Dissolved 2016-04-19
JAMES SWEENEY FORSYTH PROPERTIES (UK) LIMITED Director 1998-10-29 CURRENT 1998-10-29 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
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-02-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY
2022-05-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEENEY
2020-04-28PSC04Change of details for Ms Judy Routledge as a person with significant control on 2018-11-30
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-20AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-20AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA01Current accounting period extended from 31/03/15 TO 30/09/15
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31MR05
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-08AR0125/04/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0125/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BOAKES
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOAKES
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-09-08SH0120/08/11 STATEMENT OF CAPITAL GBP 8
2011-05-24AR0125/04/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0125/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWEENEY / 25/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY ROUTLEDGE / 25/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 25/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 25/04/2010
2010-06-02AR0125/04/09 FULL LIST AMEND
2010-06-02AR0125/04/08 FULL LIST AMEND
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-06363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 18 TOWERS AVENUE NEWCASTLE UPON TYNE NE2 3QE
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-05-21RES12VARYING SHARE RIGHTS AND NAMES
2007-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL
2005-05-23363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-06-23363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 103 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-13225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-07-21363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-1888(2)RAD 02/12/02--------- £ SI 4@1=4 £ IC 2/6
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-2088(2)RAD 25/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KEYES 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 KEYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2005-04-28 ALL of the property or undertaking has been released and no longer forms part of the charge NORTHERN ROCK PLC
LEGAL MORTGAGE 2003-03-05 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2003-02-01 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 465,682
Creditors Due After One Year 2012-03-31 £ 551,313
Creditors Due Within One Year 2013-03-31 £ 624,195
Creditors Due Within One Year 2012-03-31 £ 543,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KEYES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,523
Cash Bank In Hand 2012-03-31 £ 38,918
Current Assets 2013-03-31 £ 137,412
Current Assets 2012-03-31 £ 127,823
Debtors 2013-03-31 £ 101,889
Debtors 2012-03-31 £ 88,905
Fixed Assets 2013-03-31 £ 1,100,157
Fixed Assets 2012-03-31 £ 1,100,310
Secured Debts 2013-03-31 £ 551,313
Secured Debts 2012-03-31 £ 631,419
Shareholder Funds 2013-03-31 £ 147,692
Shareholder Funds 2012-03-31 £ 133,595
Tangible Fixed Assets 2013-03-31 £ 1,100,000
Tangible Fixed Assets 2012-03-31 £ 1,100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYES LIMITED
Trademarks
We have not found any records of KEYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYES 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 (68100 - Buying and selling of own real estate) as KEYES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KEYES 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 KEYES 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 KEYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 1RN