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Company Information for

KEYLITE ROOF WINDOWS LIMITED

BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO. TYRONE, BT80 9DG,
Company Registration Number
NI036658
Private Limited Company
Active

Company Overview

About Keylite Roof Windows Ltd
KEYLITE ROOF WINDOWS LIMITED was founded on 1999-08-02 and has its registered office in Cookstown. The organisation's status is listed as "Active". Keylite Roof Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEYLITE ROOF WINDOWS LIMITED
 
Legal Registered Office
BALLYREAGH INDUSTRIAL ESTATE
SANDHOLES ROAD
COOKSTOWN
CO. TYRONE
BT80 9DG
Other companies in BT80
 
Filing Information
Company Number NI036658
Company ID Number NI036658
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID IE3326173FH  GB778573468  
Last Datalog update: 2021-11-05 19:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYLITE ROOF WINDOWS LIMITED
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Company Officers of KEYLITE ROOF WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
SEAN PLUNKETT COYLE
Director 2001-02-05
JOHN PATRICK DUFFIN
Director 2010-11-01
EITHNE MARGARET KELLY
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD AUSTIN O'CALLAGHAN
Director 2013-01-02 2015-12-31
EAMONN FRANCIS LAVERTY
Director 2001-02-06 2013-06-11
SEAMUS (JAMES) MCALEER
Director 2001-02-06 2013-06-11
LIAM MCKILLION
Company Secretary 1999-08-02 2012-05-30
LIAM MCKILLION
Director 2001-02-06 2012-05-30
MOYNE NOMINEES LIMITED
Director 1999-08-02 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PLUNKETT COYLE ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
SEAN PLUNKETT COYLE OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SEAN PLUNKETT COYLE KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
SEAN PLUNKETT COYLE IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
SEAN PLUNKETT COYLE KEYSTONE HOLDING LTD Director 2013-03-25 CURRENT 2013-03-25 Active
SEAN PLUNKETT COYLE KEYLITE HOLDING LTD Director 2013-03-25 CURRENT 2013-03-25 Active
SEAN PLUNKETT COYLE SMARTROOF LIMITED Director 2012-06-15 CURRENT 2012-05-30 Active
SEAN PLUNKETT COYLE BALLYREAGH MANAGEMENT LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-09-25
SEAN PLUNKETT COYLE IG ELEMENTS LTD Director 2011-05-23 CURRENT 2011-05-17 Active
SEAN PLUNKETT COYLE KEYSIP LIMITED Director 2010-11-30 CURRENT 2010-11-29 Active
SEAN PLUNKETT COYLE IG LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2016-12-13
SEAN PLUNKETT COYLE ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAN PLUNKETT COYLE KPNI LTD Director 1993-08-13 CURRENT 1993-08-13 Active
SEAN PLUNKETT COYLE KEYSTONE LINTELS LIMITED Director 1988-10-03 CURRENT 1988-10-03 Active
JOHN PATRICK DUFFIN IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
JOHN PATRICK DUFFIN KEYSTONE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
JOHN PATRICK DUFFIN KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
JOHN PATRICK DUFFIN KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
JOHN PATRICK DUFFIN IG ELEMENTS LTD Director 2011-06-06 CURRENT 2011-05-17 Active
JOHN PATRICK DUFFIN KEYSIP LIMITED Director 2011-06-01 CURRENT 2010-11-29 Active
JOHN PATRICK DUFFIN KEYSTONE LINTELS LIMITED Director 2004-02-23 CURRENT 1988-10-03 Active
EITHNE MARGARET KELLY ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
EITHNE MARGARET KELLY OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
EITHNE MARGARET KELLY KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
EITHNE MARGARET KELLY SIGN PROPERTIES SERVICES LIMITED Director 2015-04-01 CURRENT 2014-06-10 Active
EITHNE MARGARET KELLY IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
EITHNE MARGARET KELLY KEYSTONE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
EITHNE MARGARET KELLY KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
EITHNE MARGARET KELLY KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
EITHNE MARGARET KELLY SMARTROOF LIMITED Director 2012-06-15 CURRENT 2012-05-30 Active
EITHNE MARGARET KELLY IG ELEMENTS LTD Director 2011-06-06 CURRENT 2011-05-17 Active
EITHNE MARGARET KELLY KEYSIP LIMITED Director 2011-06-01 CURRENT 2010-11-29 Active
EITHNE MARGARET KELLY KARLAN DEVELOPMENTS LIMITED Director 2003-11-18 CURRENT 2003-08-20 Active
EITHNE MARGARET KELLY KEYSTONE LINTELS LIMITED Director 2001-05-07 CURRENT 1988-10-03 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
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-20PSC02Notification of Keylite Holding Ltd as a person with significant control on 2022-04-20
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0366580004
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 95
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-30AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 0366580003
2013-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-02AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-25AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-22AP01DIRECTOR APPOINTED MRS EITHNE MARGARET KELLY
2013-01-22AP01DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN
2012-08-06AR0102/08/12 FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MCKILLION
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY LIAM MCKILLION
2012-07-10SH0620/07/12 STATEMENT OF CAPITAL GBP 95
2012-07-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19AR0102/08/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AP01DIRECTOR APPOINTED MR JOHN PATRICK DUFFIN
2010-08-31AR0102/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MCKILLION / 02/08/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / LIAM MCKILLION / 02/08/2010
2010-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-10-05MISCRESIGNATION OF AUDITOR
2009-10-05MISCRESIGNATION OF AUDITORS
2009-08-13371S(NI)02/08/09 ANNUAL RETURN SHUTTLE
2008-08-15371S(NI)02/08/08 ANNUAL RETURN SHUTTLE
2007-08-10371S(NI)02/08/07 ANNUAL RETURN SHUTTLE
2007-02-07252(NI)NOTICE OF INTS OUTSIDE UK
2007-02-07371S(NI)02/08/06 ANNUAL RETURN SHUTTLE
2006-06-20371S(NI)31/03/06 ANNUAL RETURN SHUTTLE
2005-07-05371S(NI)31/03/05 ANNUAL RETURN SHUTTLE
2005-02-08AC(NI)31/03/04 ANNUAL ACCTS
2004-09-21371S(NI)02/08/04 ANNUAL RETURN SHUTTLE
2004-04-09371S(NI)02/08/03 ANNUAL RETURN SHUTTLE
2004-04-09371S(NI)02/08/02 ANNUAL RETURN SHUTTLE
2004-02-10AC(NI)31/03/03 ANNUAL ACCTS
2003-02-08AC(NI)31/03/02 ANNUAL ACCTS
2002-11-06233(NI)CHANGE OF ARD
2002-08-17UDM+A(NI)UPDATED MEM AND ARTS
2002-06-24402(NI)PARS RE MORTAGE
2002-06-17AC(NI)31/08/01 ANNUAL ACCTS
2002-02-14402(NI)PARS RE MORTAGE
2001-08-13371S(NI)02/08/01 ANNUAL RETURN SHUTTLE
2001-05-19AC(NI)31/08/00 ANNUAL ACCTS
2001-02-24296(NI)CHANGE OF DIRS/SEC
2001-02-24295(NI)CHANGE IN SIT REG ADD
2001-02-24UDM+A(NI)UPDATED MEM AND ARTS
2001-02-24296(NI)CHANGE OF DIRS/SEC
2001-02-22G98-2(NI)RETURN OF ALLOT OF SHARES
2001-02-14296(NI)CHANGE OF DIRS/SEC
2001-02-05CNRES(NI)RESOLUTION TO CHANGE NAME
2000-08-24371S(NI)02/08/00 ANNUAL RETURN SHUTTLE
1999-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-02MEM(NI)MEMORANDUM
1999-08-02G23(NI)DECLN COMPLNCE REG NEW CO
1999-08-02G21(NI)PARS RE DIRS/SIT REG OFF
1999-08-02ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYLITE ROOF WINDOWS 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 KEYLITE ROOF WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE OR CHARGE 2002-06-20 Satisfied 11-16 DONEGALL
MORTGAGE OR CHARGE 2002-02-13 Satisfied (UK) LIMITED
Intangible Assets
Patents
We have not found any records of KEYLITE ROOF WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYLITE ROOF WINDOWS LIMITED
Trademarks
We have not found any records of KEYLITE ROOF WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYLITE ROOF WINDOWS 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 (32990 - Other manufacturing n.e.c.) as KEYLITE ROOF WINDOWS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where KEYLITE ROOF WINDOWS 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 KEYLITE ROOF WINDOWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2015-05-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2013-04-0173269098Articles of iron or steel, n.e.s.
2013-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-11-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 KEYLITE ROOF WINDOWS 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 KEYLITE ROOF WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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