6 Keys Limited

Company Registration Number: 05598910

Company registered in England and Wales

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6 Keys Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Leicester.

Registered Address

BROADLANDS MANOR PECKLETON LANE
LEICESTER FOREST WEST
LEICESTER
LE9 9QU

There are 8 companies currently registered at this postcode, including this one.

All companies at LE9 9QU

Registration Data

Company Number

05598910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £348,872£316,863£255,210£169,360£213,284£201,123£168,728£119,206£113,458£25,391
of which Cash £82,949£21,904£14,002£27,211£20,527£28,187£43,040£42,644£24,711£4,253
Total Assets £348,872£316,863£255,210£169,360£213,284£201,123£168,728£119,206£113,458£25,391
Current Liabilities £322,115£430,546£357,060£157,642£220,786£163,775£109,163£68,980£42,393£59,569
Net Current Assets £26,757£-113,683£-101,850£11,718£-7,502£37,348£59,565£50,226£71,065£-34,178
Total Net Worth £202,394£47,166£58,832£150,968£121,057£110,663£29,198£18,528£8,975£-35,816

Previous Names

No previous names

Company Officers

  • CHRISTELOW, Ian James

    Secretary

    Appointed on 20 October 2005

     

    Grovebury House
    The Street, Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SN

  • CHRISTELOW, Ian James

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Grovebury House
    The Street, Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SN

  • WAGSTAFF, Julie Ann

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Recruitment Manager Business O

    Month of birth: December 1976

    Grovebury House
    The Street, Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SN

  • CHRISTELOW, Alastair Donald

    Secretary

    Appointed on 24 October 2007

    Resigned on 18 January 2008

    7 Pitfield
    Chelmsford
    Essex
    CM2 9QY

  • ASHTON, Janet

    Director

    Appointed on 1 February 2008

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Telemarketing Director

    Month of birth: January 1954

    35
    Park Avenue
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP28 6TW
    United Kingdom

  • CHRISTELOW, Sharon Ann

    Director

    Appointed on 20 October 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    70 Cambridge Road
    Impington
    Cambridge
    Cambridgeshire
    CB4 9NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZNJD. Transaction: MzE2NDMwNzEyOWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2I3V. Transaction: MzE1ODY5MDY4OWFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFE760. Transaction: MzEzODcyNTk3N2FkaXF6a2N4.

  4. 31 December 2015 Registered office address changed from Freedom House First Floor 5 Abbeyfields Bury St Edmunds Suffolk IP33 1YW to Broadlands Manor Peckleton Lane Leicester Forest West Leicester LE9 9QU on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFE6XV. Transaction: MzEzODcyNTg5OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BGBS. Transaction: MzEzMjEyMTExOWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVLNU. Transaction: MzExMzExOTY5MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILNF4. Transaction: MzEwODUzODgyMWFkaXF6a2N4.

  8. 27 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9XC3. Transaction: MzEwMzA2NTY3MmFkaXF6a2N4.

  9. 27 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9XD7. Transaction: MzEwMzA2NTYzMmFkaXF6a2N4.

  10. 22 February 2014 Registration of charge 055989100003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3299LTS. Transaction: MzA5NTE0MjMyOGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4GYR. Transaction: MzA4ODUyNzE3NmFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBI6Q. Transaction: MzA4NzMwMzU5NmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IQWY. Transaction: MzA4NjA1MTMxN2FkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PGL7. Transaction: MzA2NjMxNTkzOGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBYRV. Transaction: MzA2NDk1NTUwNWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XBCQLZ5Z. Transaction: MzA0NzAyMzgzMWFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTI05XR1. Transaction: MzA0NDIzNDU4MWFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRKBZOKQ. Transaction: MzAyNTkwMDQ1MGFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHO6ENU3. Transaction: MzAyNDM1MzQ3NWFkaXF6a2N4.

  20. 18 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATXRNIEA. Transaction: MzAxMTkwNjE2NGFkaXF6a2N4.

  21. 6 March 2010 Registered office address changed from 2 Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XSY20I18. Transaction: MzAxMDg0NjQzNGFkaXF6a2N4.

  22. 28 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF8QAH1F. Transaction: MzAwODQ3NzYwOGFkaXF6a2N4.

  23. 4 January 2010 Termination of appointment of Janet Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBADGGD4. Transaction: MzAwNjE1NDk2NGFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5C8EB1. Transaction: MzAwMTMwODA5NGFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Mr Ian James Christelow on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5C6EBZ. Transaction: MzAwMTMwNzI5OWFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Miss Julie Ann Wagstaff on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5C7EB0. Transaction: MzAwMTMwNzMwMWFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Mrs Janet Ashton on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5C5EBY. Transaction: MzAwMTMwNzI1NmFkaXF6a2N4.

  28. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTYIE9H. Transaction: MzAwMTEwMDY4MmFkaXF6a2N4.

  29. 17 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RV84WW. Transaction: MjAxODE1MjU3NWFkaXF6a2N4.

  30. 5 November 2008 Director appointed julie wagstaff logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AN4HU4IY. Transaction: MjAxNzI0NDI2NGFkaXF6a2N4.

  31. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP4QQ4F2. Transaction: MjAxNzA3ODk4NWFkaXF6a2N4.

  32. 27 February 2008 Director appointed mrs janet ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: XJOZYXJH. Transaction: MjAwMDMwMjc4NGFkaXF6a2N4.

  33. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyNTc1OWFkaXF6a2N4.

  34. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyNjU3MGFkaXF6a2N4.

  35. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyNjQ2NWFkaXF6a2N4.

  36. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNjQxNGFkaXF6a2N4.

  37. 6 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4OTE5NmFkaXF6a2N4.

  38. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg3OTc4M2FkaXF6a2N4.

  39. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4NjkwMWFkaXF6a2N4.

  40. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MTA0MGFkaXF6a2N4.

  41. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNTgzNGFkaXF6a2N4.

  42. 3 May 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU4MzI4M2FkaXF6a2N4.

  43. 23 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzOTQyNmFkaXF6a2N4.

  44. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMzAwOWFkaXF6a2N4.

  45. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk0ODIwNGFkaXF6a2N4.

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