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Company Information for

6 KEYS LIMITED

Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, LE9 9QU,
Company Registration Number
05598910
Private Limited Company
Active

Company Overview

About 6 Keys Ltd
6 KEYS LIMITED was founded on 2005-10-20 and has its registered office in Leicester. The organisation's status is listed as "Active". 6 Keys 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
6 KEYS LIMITED
 
Legal Registered Office
Broadlands Manor Peckleton Lane
Leicester Forest West
Leicester
LE9 9QU
Other companies in IP33
 
Filing Information
Company Number 05598910
Company ID Number 05598910
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834589001  
Last Datalog update: 2025-02-11 15:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 KEYS LIMITED
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Companies with same name 6 KEYS LIMITED
The following companies were found which have the same name as 6 KEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
6 KEYS INCORPORATED California Unknown
6 KEYS, INC. NV Permanently Revoked Company formed on the 1999-11-12
6 KEYSTONES LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-04-20

Company Officers of 6 KEYS LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES CHRISTELOW
 Company Secretary 2005-10-20
IAN JAMES CHRISTELOW
 Director 2005-10-20
JULIE ANN WAGSTAFF
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ASHTON
 Director 2008-02-01 2009-08-31
ALASTAIR DONALD CHRISTELOW
 Company Secretary 2007-10-24 2008-01-18
SHARON ANN CHRISTELOW
 Director 2005-10-20 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES CHRISTELOW BE DO HAVE LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
IAN JAMES CHRISTELOW 16 CYLINDERS LTD Company Secretary 2002-05-10 CURRENT 2002-05-10 Active - Proposal to Strike off
IAN JAMES CHRISTELOW ZENITH COACHING LIMITED Director 2014-09-01 CURRENT 2003-10-03 Dissolved 2016-04-05
IAN JAMES CHRISTELOW COACHING 4 PROFIT LIMITED Director 2014-02-11 CURRENT 2002-12-12 Active - Proposal to Strike off
IAN JAMES CHRISTELOW RIYSAM LIMITED Director 2013-12-24 CURRENT 2013-10-08 Dissolved 2016-05-24
IAN JAMES CHRISTELOW CASHFLOW CREATORS LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2018-06-19
IAN JAMES CHRISTELOW LION TRAINERS ENGLAND LIMITED Director 2008-05-13 CURRENT 2001-12-07 Active - Proposal to Strike off
IAN JAMES CHRISTELOW BE DO HAVE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
IAN JAMES CHRISTELOW BUSINESS FREEDOM LTD Director 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off
IAN JAMES CHRISTELOW 16 CYLINDERS LTD Director 2002-05-10 CURRENT 2002-05-10 Active - Proposal to Strike off
JULIE ANN WAGSTAFF ZENITH COACHING LIMITED Director 2014-09-01 CURRENT 2003-10-03 Dissolved 2016-04-05
JULIE ANN WAGSTAFF COACHING 4 PROFIT LIMITED Director 2014-02-11 CURRENT 2002-12-12 Active - Proposal to Strike off
JULIE ANN WAGSTAFF AI UK ML MARKETING LIMITED Director 2008-05-27 CURRENT 2005-07-04 Dissolved 2014-08-12
JULIE ANN WAGSTAFF BE DO HAVE LIMITED Director 2006-11-21 CURRENT 2006-11-21 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
2025-02-11CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-10-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Notification of Waggerlow Limited as a person with significant control on 2023-06-16
2023-07-07CESSATION OF IAN JAMES CHRISTELOW AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07CESSATION OF JULIE ANN WAGSTAFF AS A PERSON OF SIGNIFICANT CONTROL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055989100003
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JAMES CHRISTELOW on 2018-12-11
2018-12-19CH01Director's details changed for Mr Ian James Christelow on 2018-12-11
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM Freedom House First Floor 5 Abbeyfields Bury St Edmunds Suffolk IP33 1YW
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055989100003
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 2 HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS IP28 6LG
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET ASHTON
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN WAGSTAFF / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CHRISTELOW / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ASHTON / 22/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED JULIE WAGSTAFF LOGGED FORM
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27288aDIRECTOR APPOINTED MRS JANET ASHTON
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288bSECRETARY RESIGNED
2007-12-06363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 6 KEYS 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 6 KEYS 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
2014-02-22 Outstanding METRO BANK PLC
LEGAL CHARGE 2010-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 360,098
Creditors Due Within One Year 2012-01-01 £ 157,642
Provisions For Liabilities Charges 2012-01-01 £ 3,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 6 KEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 27,211
Current Assets 2012-01-01 £ 169,360
Debtors 2012-01-01 £ 142,149
Fixed Assets 2012-01-01 £ 502,754
Shareholder Funds 2012-01-01 £ 150,968
Tangible Fixed Assets 2012-01-01 £ 502,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 KEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 KEYS LIMITED
Trademarks
We have not found any records of 6 KEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 KEYS 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 (70229 - Management consultancy activities other than financial management) as 6 KEYS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 6 KEYS 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.
Import/Export of Goods
Goods imported/exported by 6 KEYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2013-03-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 KEYS 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 6 KEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE9 9QU