A R & a L Keen Limited

Company Registration Number: 05391949

Company registered in England and Wales

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A R & a L Keen Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Somerset.

Registered Address

3-5 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AR

There are 204 companies currently registered at this postcode, including this one.

All companies at TA8 1AR

Registration Data

Company Number

05391949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,072,266£5,606,150£5,771,117£3,056,247£3,777,512£2,557,926£4,314,463£1,574,485£2,744,759£1,673,103£1,594,553
of which Cash £2,218,964£1,025,726£496,781£423,696£1,788,273£1,401,450£1,091,544£232,665£363,326£309,985£460,371
Total Assets £8,072,266£5,606,150£5,771,117£3,056,247£3,777,512£2,557,926£4,314,463£1,574,485£2,744,759£1,673,103£1,594,553
Current Liabilities £6,423,364£4,863,161£5,620,041£3,091,635£3,692,305£2,676,625£4,579,037£2,013,444£3,260,846£2,399,595£2,370,460
Net Current Assets £1,648,902£742,989£151,076£-35,388£85,207£-118,699£-264,574£-438,959£-516,087£-726,492£-775,907
Total Net Worth £1,729,966£856,355£698,668£450,854£686,680£504,790£384,502£238,956£200,778£67,953£14,566

Previous Names

No previous names

Company Officers

  • KEEN, Bianca

    Secretary

    Appointed on 23 March 2016

     

    Figurehead Cottage
    Coast Road
    Berrow
    Burnham On Sea
    Somerset
    TA8 2QR
    England

  • KEEN, Amanda Louise

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: April 1969

    Figure Head Cottage
    Coast Road, Berrow
    Burnham On Sea
    Somerset
    TA8 2QR

  • KEEN, Amanda Louise

    Secretary

    Appointed on 14 March 2005

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Business Proprietor

    Figure Head Cottage
    Coast Road, Berrow
    Burnham On Sea
    Somerset
    TA8 2QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    26
    Church Street
    London
    NW8 8EP

  • KEEN, Anthony Richard

    Director

    Appointed on 14 March 2005

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: May 1954

    Figure Head Cottage
    Coast Road, Berrow
    Burnham On Sea
    Somerset
    TA8 2QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORAYX. Transaction: MzE3MTU2NTk3NWFkaXF6a2N4.

  2. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F74NYX. Transaction: MzE1NzU0OTM5NmFkaXF6a2N4.

  3. 28 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57XE097. Transaction: MzE1MDkwMjg1MWFkaXF6a2N4.

  4. 7 April 2016 Appointment of Miss Bianca Keen as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP03. Barcode: X54E16PL. Transaction: MzE0NTg5MjMxMWFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of Amanda Louise Keen as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X54E16Q1. Transaction: MzE0NTg5MjMwM2FkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D47PK. Transaction: MzE0NDY5NDg4NGFkaXF6a2N4.

  7. 23 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSR2HK. Transaction: MzEzMTI0MTM3MWFkaXF6a2N4.

  8. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZPU. Transaction: MzEzMTAwNDgzMGFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK64B. Transaction: MzExOTkxNjA4OGFkaXF6a2N4.

  10. 2 June 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38SDZ6B. Transaction: MzEwMDkzNjA2NmFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34J70Z4. Transaction: MzA5NzEwMDQ3N2FkaXF6a2N4.

  12. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP7Z6. Transaction: MzA4NjExMDQ4N2FkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS8GP. Transaction: MzA3NTUxNjgyOWFkaXF6a2N4.

  14. 30 November 2012 Termination of appointment of Anthony Keen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQFCB. Transaction: MzA2ODUxNDA3M2FkaXF6a2N4.

  15. 30 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QI3KH. Transaction: MzA1NTA3ODY5MGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152U58W. Transaction: MzA1NDM5MzIxM2FkaXF6a2N4.

  17. 15 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BUOUWZ. Transaction: MzAzODg3MDY4OGFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X4FOXSOH. Transaction: MzAzNDM1MDUwOGFkaXF6a2N4.

  19. 8 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM9KDKL7. Transaction: MzAxNzE3MzM5MmFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X5CIEIIA. Transaction: MzAxMTkwMTYzN2FkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0CYYDA5. Transaction: MjA0MTQxNTk0NWFkaXF6a2N4.

  22. 8 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50BS8U7. Transaction: MjAzMDI4MTY1NWFkaXF6a2N4.

  23. 29 September 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAxNDM2MzMxOGFkaXF6a2N4.

  24. 27 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9SGN3HY. Transaction: MjAxNDM2MTQzOWFkaXF6a2N4.

  25. 14 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMOH1BO. Transaction: MjAwODk2Mzc0NGFkaXF6a2N4.

  26. 2 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYDPYI3. Transaction: MjAwMjQzMTQzMWFkaXF6a2N4.

  27. 24 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxNjkyOGFkaXF6a2N4.

  28. 15 May 2007 Return made up to 14/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MDk4MWFkaXF6a2N4.

  29. 24 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3MzEyMGFkaXF6a2N4.

  30. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3NzQ0MGFkaXF6a2N4.

  31. 19 April 2005 Ad 14/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY1MzY1MGFkaXF6a2N4.

  32. 19 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk3ODYzOGFkaXF6a2N4.

  33. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4MTMxNWFkaXF6a2N4.

  34. 7 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMDUxNGFkaXF6a2N4.

  35. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI4Njg4N2FkaXF6a2N4.

  36. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYyODYzOWFkaXF6a2N4.

  37. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU4OTgyM2FkaXF6a2N4.

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