A S Keogh Construction Ltd

Company Registration Number: 05333211

Company registered in England and Wales

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A S Keogh Construction Ltd is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY

There are 181 companies currently registered at this postcode, including this one.

All companies at OX29 0SY

Registration Data

Company Number

05333211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,924£79,036£28,134£28,084£14,101£62,569£73,490
of which Cash £296£28,688£33£8£334£3,122£3,103
Total Assets £69,924£79,036£28,134£28,084£14,101£62,569£73,490
Current Liabilities £42,860£62,357£26,914£20,013£19,666£51,951£59,231
Net Current Assets £27,064£16,679£1,220£8,071£-5,565£10,618£14,259
Total Net Worth £27,479£16,402£339£9,468£672£18,935£21,336

Previous Names

  • KEOGH & DOUGLAS CONSTRUCTION LTD, active until 6 November 2007

Company Officers

  • KEOGH, Samantha

    Secretary

    Appointed on 31 October 2007

     

    Nationality: British

    35
    Westfield Crescent
    Wellesbourne
    Warwick
    CV35 9RP
    England

  • KEOGH, Andrew Sean

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    35
    Westfield Crescent
    Wellesbourne
    Warwick
    CV35 9RP
    England

  • KEOGH, Andrew Sean

    Secretary

    Appointed on 14 January 2005

    Resigned on 31 October 2007

    46 St Peters Road
    Wellesbourne
    Warwickshire
    CV35 9PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    26
    Church Street
    London
    NW8 8EP

  • DOUGLAS, Thomas

    Director

    Appointed on 14 January 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1954

    3 Compton Road
    Lighthorne Heath
    Leamington Spa
    CV33 9TL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6W43. Transaction: MzE2Njc3NzE2N2FkaXF6a2N4.

  2. 5 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Y8BF. Transaction: MzE2MzU1NzI1N2FkaXF6a2N4.

  3. 20 July 2016 Secretary's details changed for Mrs Samantha Keogh on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH03. Barcode: X5BL8PHK. Transaction: MzE1MzI4NTM0NWFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Andrew Sean Keogh on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5BIGFZV. Transaction: MzE1MzExMzU1NmFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCSY0. Transaction: MzEzOTk3NTQ5MWFkaXF6a2N4.

  6. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCOG5M. Transaction: MzEzNDI5Mzk4M2FkaXF6a2N4.

  7. 19 August 2015 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4X69U. Transaction: MzEyOTIzNjUxN2FkaXF6a2N4.

  8. 28 July 2015 Registered office address changed from Unit 6 Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMCAGJ. Transaction: MzEyNzkzODQyMmFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3J3D. Transaction: MzExNTc2MDEyOGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIISHF. Transaction: MzEwODUxMzMwMmFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEZ7M. Transaction: MzA5MjkyNjUzNGFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5QK88. Transaction: MzA4NjE5ODgzN2FkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPVWJ. Transaction: MzA3MTc0NTI5NWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7J3OR. Transaction: MzA2OTc2MDU1MGFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X117GRGP. Transaction: MzA1MTI4Mjc4OWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQERV. Transaction: MzA1MDA3NTkyOGFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XLS8FR6U. Transaction: MzAzMTI3NTc5MWFkaXF6a2N4.

  18. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8ZCBLB0. Transaction: MzAxODk3MjExNmFkaXF6a2N4.

  19. 1 July 2010 Secretary's details changed for Samantha Wilkes on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XMJ8DLBJ. Transaction: MzAxODcxODA2MGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XUPUNGYB. Transaction: MzAwNzg1NDg5N2FkaXF6a2N4.

  21. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUPUMGYA. Transaction: MzAwNzg0NzMzNWFkaXF6a2N4.

  22. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUPULGY9. Transaction: MzAwNzg0NzE3N2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Andrew Sean Keogh on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUPUKGY8. Transaction: MzAwNzg0NzIzN2FkaXF6a2N4.

  24. 17 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3V3E3G. Transaction: MzAwMDk0NTQwOWFkaXF6a2N4.

  25. 18 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ74K898. Transaction: MjAyODQ1NTcxOGFkaXF6a2N4.

  26. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP4KB6AE. Transaction: MjAyMjU2NTI5MWFkaXF6a2N4.

  27. 22 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MDc5M2FkaXF6a2N4.

  28. 22 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTE5MjUyMmFkaXF6a2N4.

  29. 22 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTE5MjYwN2FkaXF6a2N4.

  30. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg4NzMwNGFkaXF6a2N4.

  31. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgyODY0MmFkaXF6a2N4.

  32. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgzNzI5MGFkaXF6a2N4.

  33. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgyODU0NGFkaXF6a2N4.

  34. 26 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0NjMzNmFkaXF6a2N4.

  35. 26 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI0NTY5MGFkaXF6a2N4.

  36. 26 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk1NzM4MmFkaXF6a2N4.

  37. 24 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzE3M2FkaXF6a2N4.

  38. 20 April 2007 Registered office changed on 20/04/07 from: elta house birmingham road stratford-upon-avon CV37 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkyODI5NGFkaXF6a2N4.

  39. 26 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NDkwOWFkaXF6a2N4.

  40. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1Nzg3M2FkaXF6a2N4.

  41. 20 November 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQwMTI2NWFkaXF6a2N4.

  42. 18 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxMDg1NGFkaXF6a2N4.

  43. 31 March 2006 Ad 15/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE4ODA5MGFkaXF6a2N4.

  44. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxMzg1OGFkaXF6a2N4.

  45. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzMzMDk3MmFkaXF6a2N4.

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