A.w.keil Ltd

Company Registration Number: 05751918

Company registered in England and Wales

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A.w.keil Ltd is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Benfleet, Essex.

Registered Address

40 HACKAMORE
BENFLEET
ESSEX
SS7 3DU

There are 160 companies currently registered at this postcode, including this one.

All companies at SS7 3DU

Registration Data

Company Number

05751918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,530£49,519£35,030£28,950£26,703£32,497£43,990
of which Cash £9,519£9,241£0£2,072£2,802£0£3,760
Total Assets £32,530£49,519£35,030£28,950£26,703£32,497£43,990
Current Liabilities £36,771£58,270£46,884£51,751£33,151£40,194£49,058
Net Current Assets £-4,241£-8,751£-11,854£-22,801£-6,448£-7,697£-5,068
Total Net Worth £10,204£1,073£-11,859£-19,213£-22,432£-27,864£35,024

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Darren James

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1969

    110
    Bellegrove Road
    Welling
    Kent
    DA16 3QD
    United Kingdom

  • WILLSON, Robert

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1964

    110
    Bellegrove Road
    Welling
    Kent
    DA16 3QD
    United Kingdom

  • COCKERELL, Peter

    Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2010

    11 Leckwith Avenue
    Bexleyheath
    Kent
    DA7 5RH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AKQCTE. Transaction: MzE1MjMzMDQxMGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55P2F2O. Transaction: MzE0NzE5NTI1NGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJJWE3. Transaction: MzEzMjU5MjIwOGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44AQ157. Transaction: MzEyMDI1NTc3M2FkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGCX57. Transaction: MzEwOTM1NjM5NmFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWTFN. Transaction: MzA5NzQ5MzE5M2FkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ED1RKH. Transaction: MzA4MzE5ODkwNGFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X27J3HKZ. Transaction: MzA3NzM2MzY4MWFkaXF6a2N4.

  9. 2 May 2013 Registered office address changed from 110 Bellegrove Road Welling DA16 3QD on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J3HKR. Transaction: MzA3NzM2MzY3OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7H6KJ. Transaction: MzA2NjQ4Nzc2MmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18IQ0L7. Transaction: MzA1NzEzNjE3MGFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVON7VO6. Transaction: MzA0MDM5MzEzOGFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X51HNSQP. Transaction: MzAzNDQ3NTQwOWFkaXF6a2N4.

  14. 25 March 2011 Director's details changed for Robert Willson on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X51HMSQO. Transaction: MzAzNDQ3NTIxNWFkaXF6a2N4.

  15. 25 March 2011 Director's details changed for Darren James Griffiths on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X51HLSQN. Transaction: MzAzNDQ3NTIxMWFkaXF6a2N4.

  16. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXT50O1U. Transaction: MzAyNDg1Mzg2OWFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XSCEPJRE. Transaction: MzAxNTA3NDc3MWFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Robert Willson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSCEOJRD. Transaction: MzAxNTAwNzc5MWFkaXF6a2N4.

  19. 6 May 2010 Termination of appointment of Peter Cockerell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSCEMJRB. Transaction: MzAxNTAwNzc4OWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2LDGZ2. Transaction: MzAwODEzMzkwMGFkaXF6a2N4.

  21. 22 December 2009 Current accounting period shortened from 31 March 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XJIZ4FZF. Transaction: MzAwNTQ1NDU3MmFkaXF6a2N4.

  22. 4 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIADAF9. Transaction: MjAzNDM4NjQxMmFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD8IK6VY. Transaction: MjAyNDQyNzQ1N2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIJAYXX. Transaction: MjAwMzQ2MzgxN2FkaXF6a2N4.

  25. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDkyMWFkaXF6a2N4.

  26. 30 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMjAwNWFkaXF6a2N4.

  27. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwNDYzNWFkaXF6a2N4.

  28. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4ODk2MGFkaXF6a2N4.

  29. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2MjQ1NWFkaXF6a2N4.

  30. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MTc2NGFkaXF6a2N4.

  31. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0NTE0M2FkaXF6a2N4.

  32. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5NjY0M2FkaXF6a2N4.

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