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6 Keys Limited LEICESTER


6 Keys started in year 2005 as Private Limited Company with registration number 05598910. The 6 Keys company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leicester at Broadlands Manor Peckleton Lane. Postal code: LE9 9QU.

At the moment there are 2 directors in the the company, namely Julie W. and Ian C.. In addition one secretary - Ian C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alastair C. who worked with the the company until 18 January 2008.

6 Keys Limited Address / Contact

Office Address Broadlands Manor Peckleton Lane
Office Address2 Leicester Forest West
Town Leicester
Post code LE9 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05598910
Date of Incorporation Thu, 20th Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020 (81 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Julie W.

Position: Director

Appointed: 01 January 2008

Ian C.

Position: Director

Appointed: 20 October 2005

Ian C.

Position: Secretary

Appointed: 20 October 2005

Janet A.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2009

Alastair C.

Position: Secretary

Appointed: 24 October 2007

Resigned: 18 January 2008

Sharon C.

Position: Director

Appointed: 20 October 2005

Resigned: 30 September 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ian C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Julie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth121 057150 96858 83247 166202 394   
Balance Sheet
Cash Bank On Hand     52 61758 19535 953
Current Assets213 284169 360255 210316 863348 872870 613995 749562 437
Debtors192 757142 149241 208294 959265 923817 996949 230526 484
Net Assets Liabilities     102 807309 266318 901
Other Debtors     7 44310 137 
Property Plant Equipment     628 134587 118683 534
Cash Bank In Hand20 52727 21114 00221 90482 949   
Net Assets Liabilities Including Pension Asset Liability121 057150 96858 83247 166202 394   
Tangible Fixed Assets515 777502 754501 197491 379485 127   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000   
Profit Loss Account Reserve120 057149 96857 83246 166201 394   
Shareholder Funds121 057150 96858 83247 166202 394   
Other
Accrued Liabilities     2 911720 
Accrued Liabilities Not Expressed Within Creditors Subtotal      -720-600
Accumulated Depreciation Impairment Property Plant Equipment     145 274191 038286 974
Additions Other Than Through Business Combinations Property Plant Equipment      24 886192 841
Administrative Expenses     1 252 7141 627 348 
Amounts Owed By Related Parties     8 00040 000 
Amounts Owed To Related Parties     327 115339 165 
Bank Borrowings 360 098337 109327 124306 084284 723261 109 
Comprehensive Income Expense     -81 170222 042 
Cost Sales     823 4651 017 346 
Creditors     284 723261 109219 983
Depreciation Expense Property Plant Equipment     74 61665 900 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -20 138-153
Disposals Property Plant Equipment      -20 139-488
Dividend Per Share Final     181617
Dividends Paid     -18 417-15 583 
Finance Lease Liabilities Present Value Total      67 041 
Gross Profit Loss     1 187 5801 891 381 
Increase From Depreciation Charge For Year Property Plant Equipment      65 90196 089
Interest Payable Similar Charges Finance Costs     16 03616 874 
Net Current Assets Liabilities-7 50211 718-101 850-113 68326 757-237 198-13 337-124 327
Number Shares Issued Fully Paid     1 0001 0001 000
Operating Profit Loss     -65 134264 033 
Other Creditors     554 775129 832 
Other Remaining Borrowings     5 1955 195 
Par Value Share 1    11
Prepayments     66 04911 676 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      11 67610 947
Profit Loss     -81 170222 042 
Profit Loss On Ordinary Activities Before Tax     -81 170247 159 
Property Plant Equipment Gross Cost     773 408778 155970 508
Provisions For Liabilities Balance Sheet Subtotal     3 4063 40619 723
Taxation Social Security Payable     191 860171 035 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      25 117 
Total Assets Less Current Liabilities508 275514 472399 347377 696511 884390 936574 501559 207
Total Borrowings     284 723261 109 
Trade Creditors Trade Payables     25 955307 774 
Trade Debtors Trade Receivables     736 504887 417 
Turnover Revenue     2 011 0452 908 727 
Creditors Due After One Year382 664360 098337 109327 124306 084   
Creditors Due Within One Year220 786157 642357 060430 546322 115   
Number Shares Allotted 1 0001 0001 0001 000   
Provisions For Liabilities Charges4 5543 4063 4063 4063 406   
Fixed Assets515 777502 754      
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000   
Tangible Fixed Assets Additions 2 37918 3544 97311 530   
Tangible Fixed Assets Cost Or Valuation558 495553 886572 240577 813589 343   
Tangible Fixed Assets Depreciation42 71851 13271 04386 434104 216   
Tangible Fixed Assets Depreciation Charged In Period 15 71319 91115 39117 782   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 299      
Tangible Fixed Assets Disposals 6 988 -600    
Value Shares Allotted  111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2019-12-09
filed on: 23rd, December 2019
Free Download (4 pages)

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