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Company Information for

KEYTHORPE GAME LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
05427646
Private Limited Company
Active

Company Overview

About Keythorpe Game Ltd
KEYTHORPE GAME LIMITED was founded on 2005-04-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Keythorpe Game 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
KEYTHORPE GAME LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE19
 
Filing Information
Company Number 05427646
Company ID Number 05427646
Date formed 2005-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747581693  
Last Datalog update: 2024-05-05 09:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYTHORPE GAME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Company Officers of KEYTHORPE GAME LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA ANN WOOD
 Company Secretary 2005-05-16
MARK JOHN LIQUORISH
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN HARRY CARTER
 Company Secretary 2005-04-18 2005-05-16
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-04-18 2005-04-18
ALDBURY DIRECTORS LIMITED
 Nominated Director 2005-04-18 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN LIQUORISH SYCON PRODUCTS LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off

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
2023-09-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-28CH01Director's details changed for Mark John Liquorish on 2012-10-01
2013-04-28CH03SECRETARY'S DETAILS CHNAGED FOR CYNTHIA ANN WOOD on 2012-10-01
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02MG01Particulars of a mortgage or charge / charge no: 2
2012-06-14MG01Particulars of a mortgage or charge / charge no: 1
2012-04-26AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 3 Warren Park Way Enderby Leicester LE19 4SA
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LIQUORISH / 01/10/2009
2009-12-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-04-2888(2)RAD 18/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to KEYTHORPE GAME 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 KEYTHORPE GAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-10-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-06-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 101,535
Creditors Due Within One Year 2012-04-30 £ 104,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KEYTHORPE GAME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 66,935
Cash Bank In Hand 2012-04-30 £ 59,226
Current Assets 2013-04-30 £ 90,734
Current Assets 2012-04-30 £ 95,680
Debtors 2013-04-30 £ 16,138
Debtors 2012-04-30 £ 29,681
Debtors 2011-04-30 £ 20,555
Fixed Assets 2013-04-30 £ 169,915
Fixed Assets 2012-04-30 £ 162,886
Shareholder Funds 2013-04-30 £ 159,114
Shareholder Funds 2012-04-30 £ 153,459
Stocks Inventory 2013-04-30 £ 7,661
Stocks Inventory 2012-04-30 £ 6,773
Tangible Fixed Assets 2013-04-30 £ 165,915
Tangible Fixed Assets 2012-04-30 £ 156,886
Tangible Fixed Assets 2011-04-30 £ 126,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYTHORPE GAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYTHORPE GAME LIMITED
Trademarks
We have not found any records of KEYTHORPE GAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYTHORPE GAME 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 (01490 - Raising of other animals) as KEYTHORPE GAME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYTHORPE GAME 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 KEYTHORPE GAME 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 KEYTHORPE GAME 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 LE19 4SA