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Company Information for

VERNON KEIR LIMITED

10 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ,
Company Registration Number
05289281
Private Limited Company
Active

Company Overview

About Vernon Keir Ltd
VERNON KEIR LIMITED was founded on 2004-11-17 and has its registered office in Hurst. The organisation's status is listed as "Active". Vernon Keir Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VERNON KEIR LIMITED
 
Legal Registered Office
10 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ
Other companies in RG10
 
Previous Names
FLAMEWAY LIMITED14/03/2005
Filing Information
Company Number 05289281
Company ID Number 05289281
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 05:56:52
Primary Source:Companies House
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Company Officers of VERNON KEIR LIMITED

Current Directors
Officer Role Date Appointed
TERRY MICHAEL FRIDAY
Director 2016-04-01
JAMES ANDREW GOSLING
Director 2013-11-27
CLIVE PHILIP VERNON
Director 2004-11-19
CLIVE PHILIP VERNON
Company Secretary 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH AVRIL CRYLE
Director 2004-11-19 2013-11-27
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-17 2004-11-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-17 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY MICHAEL FRIDAY KAIZEN HAIR LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2016-06-28
TERRY MICHAEL FRIDAY ACCESSIBLE ACCOUNTANCY LIMITED Director 2011-05-31 CURRENT 2011-05-31 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
2016-06-10AP01DIRECTOR APPOINTED MR TERRENCE MICHAEL FRIDAY
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0115/07/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GOSLING / 15/07/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0117/11/14 FULL LIST
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0117/11/13 FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ ENGLAND
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRYLE
2013-11-27AP01DIRECTOR APPOINTED MR JAMES ANDREW GOSLING
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0117/11/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP VERNON / 17/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AVRIL CRYLE / 17/11/2011
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PHILIP VERNON / 17/11/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0117/11/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MATIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23AR0117/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP VERNON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AVRIL CRYLE / 23/11/2009
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 39 HARTIGAN PLACE WOODLEY READING BERKS RG5 4SH
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE VERNON / 17/11/2008
2008-04-15AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-02-27363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2005-12-14363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14CERTNMCOMPANY NAME CHANGED FLAMEWAY LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VERNON KEIR 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 VERNON KEIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-02 Outstanding LUFF DEVELOPMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 90,553
Creditors Due Within One Year 2012-03-31 £ 102,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 VERNON KEIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,977
Cash Bank In Hand 2012-03-31 £ 33,269
Current Assets 2013-03-31 £ 148,034
Current Assets 2012-03-31 £ 119,812
Debtors 2013-03-31 £ 60,662
Debtors 2012-03-31 £ 45,234
Fixed Assets 2013-03-31 £ 62,217
Fixed Assets 2012-03-31 £ 73,856
Shareholder Funds 2013-03-31 £ 119,698
Shareholder Funds 2012-03-31 £ 90,922
Stocks Inventory 2013-03-31 £ 21,990
Stocks Inventory 2012-03-31 £ 22,224
Tangible Fixed Assets 2013-03-31 £ 7,217
Tangible Fixed Assets 2012-03-31 £ 8,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERNON KEIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERNON KEIR LIMITED
Trademarks
We have not found any records of VERNON KEIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNON KEIR 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 (69201 - Accounting and auditing activities) as VERNON KEIR LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where VERNON KEIR 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 VERNON KEIR 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 VERNON KEIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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