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Home > England & Wales Companies > KEENS SHAY KEENS (NOMINEES) LIMITED
Company Information for

KEENS SHAY KEENS (NOMINEES) LIMITED

WAVENDON HOUSE CRANFIELD ROAD, WAVENDON, MILTON KEYNES, BUCKS, MK17 8AS,
Company Registration Number
04533400
Private Limited Company
Active

Company Overview

About Keens Shay Keens (nominees) Ltd
KEENS SHAY KEENS (NOMINEES) LIMITED was founded on 2002-09-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Keens Shay Keens (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEENS SHAY KEENS (NOMINEES) LIMITED
 
Legal Registered Office
WAVENDON HOUSE CRANFIELD ROAD
WAVENDON
MILTON KEYNES
BUCKS
MK17 8AS
Other companies in MK9
 
Filing Information
Company Number 04533400
Company ID Number 04533400
Date formed 2002-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 13:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENS SHAY KEENS (NOMINEES) LIMITED
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Company Officers of KEENS SHAY KEENS (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYNER
 Company Secretary 2002-09-12
PAUL ANTHONY DAVIS
 Director 2003-04-25
ELIZABETH JANE NEWELL
 Director 2014-08-04
MARK RAYNER
 Director 2002-09-12
PAUL ROBERT WHITELEY
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR THOMAS DIMMOCK
 Director 2002-09-12 2010-09-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-12 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DAVIS PASUTA LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
PAUL ANTHONY DAVIS MYMILTONKEYNES LTD Director 2017-07-06 CURRENT 2001-07-27 Active
PAUL ANTHONY DAVIS HWS KEENS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
PAUL ANTHONY DAVIS WOOD BARTON MANAGEMENT LIMITED Director 2015-04-08 CURRENT 2001-10-26 Active
PAUL ANTHONY DAVIS WILLEN HOSPICE VENTURES LIMITED Director 2013-10-29 CURRENT 1990-03-12 Active
PAUL ANTHONY DAVIS KSK MK LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-05
PAUL ANTHONY DAVIS TAXAXE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
PAUL ANTHONY DAVIS WILLEN HOSPICE Director 2011-02-03 CURRENT 1975-10-31 Active
PAUL ANTHONY DAVIS KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED Director 2002-05-09 CURRENT 2001-12-04 Dissolved 2014-06-10
PAUL ANTHONY DAVIS KEENS SHAY KEENS (IT SERVICES) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2015-10-13
ELIZABETH JANE NEWELL GORAH PROPERTY INVESTMENTS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ELIZABETH JANE NEWELL HWS KEENS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
ELIZABETH JANE NEWELL BIZTECH TECHNOLOGY FORUM LIMITED Director 2014-06-12 CURRENT 2009-04-27 Active
ELIZABETH JANE NEWELL GORAH PROPERTY SERVICES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
MARK RAYNER RELATE MILTON KEYNES Director 2015-10-22 CURRENT 1993-03-05 Active
MARK RAYNER HWS KEENS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
MARK RAYNER KSK MK LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-05
MARK RAYNER TAXAXE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
MARK RAYNER KEENS SHAY KEENS (IT SERVICES) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2015-10-13
PAUL ROBERT WHITELEY HWS KEENS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
PAUL ROBERT WHITELEY KSK MK LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-05
PAUL ROBERT WHITELEY TAXAXE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
PAUL ROBERT WHITELEY KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED Director 2002-05-09 CURRENT 2001-12-04 Dissolved 2014-06-10

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
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-25PSC07CESSATION OF PAUL ANTHONY DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYNER
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DAVIS
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07CH01Director's details changed for Mr Paul Anthony Davis on 2014-10-07
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MRS ELIZABETH JANE NEWELL
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2011-09-12AR0112/09/11 ANNUAL RETURN FULL LIST
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-22CH01Director's details changed for Mark Rayner on 2010-11-22
2010-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MARK RAYNER on 2010-11-22
2010-10-26AR0112/09/10 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIMMOCK
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEENS SHAY KEENS (NOMINEES) 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 KEENS SHAY KEENS (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEENS SHAY KEENS (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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 KEENS SHAY KEENS (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEENS SHAY KEENS (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEENS SHAY KEENS (NOMINEES) LIMITED
Trademarks
We have not found any records of KEENS SHAY KEENS (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEENS SHAY KEENS (NOMINEES) 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 (82990 - Other business support service activities n.e.c.) as KEENS SHAY KEENS (NOMINEES) LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where KEENS SHAY KEENS (NOMINEES) 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 KEENS SHAY KEENS (NOMINEES) 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 KEENS SHAY KEENS (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK17 8AS