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Advanced Keys Limited BIRMINGHAM

Founded in 2003, Advanced Keys, classified under reg no. 04819163 is an active company. Currently registered at Unit D1 Oyo Business Units B35 6AN, Birmingham the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 3 directors, namely Kim S., Gregory C. and Barry B.. Of them, Gregory C., Barry B. have been with the company the longest, being appointed on 3 July 2003 and Kim S. has been with the company for the least time - from 1 June 2006. Currenlty, the firm lists one former director, whose name is Karmjit K. and who left the the firm on 29 October 2014. In addition, there is one former secretary - Russell F. who worked with the the firm until 5 May 2015.

Advanced Keys Limited Address / Contact

Office Address Unit D1 Oyo Business Units
Office Address2 Park Lane
Town Birmingham
Post code B35 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04819163
Date of Incorporation Thu, 3rd Jul 2003
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (324 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Kim S.

Position: Director

Appointed: 01 June 2006

Gregory C.

Position: Director

Appointed: 03 July 2003

Barry B.

Position: Director

Appointed: 03 July 2003

Karmjit K.

Position: Director

Appointed: 03 July 2003

Resigned: 29 October 2014

Russell F.

Position: Secretary

Appointed: 03 July 2003

Resigned: 05 May 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Gregory C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kim S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kim S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-292015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth264 677 203 664        
Balance Sheet
Cash Bank On Hand   79 38068 50757 090107 990102 291101 31577 75493 942
Current Assets402 037431 293427 886416 369386 076372 878372 293350 964393 281378 013366 931
Debtors100 530135 731132 324112 609129 587121 86259 82644 05973 19266 52648 510
Net Assets Liabilities   172 397158 013199 733230 475247 272296 708311 382316 863
Other Debtors   12 14727 29015 04010 16410 65520 94017 7701 419
Property Plant Equipment   15 71513 8518 9973 929155311 260904
Total Inventories   224 380187 982193 926204 477204 614218 774233 733224 479
Cash Bank In Hand88 21477 93777 93779 380       
Net Assets Liabilities Including Pension Asset Liability264 677203 664203 664172 397       
Stocks Inventory213 293217 625217 625224 380       
Tangible Fixed Assets2 4451 4361 43615 715       
Reserves/Capital
Called Up Share Capital120909090       
Profit Loss Account Reserve264 557203 544203 544172 277       
Shareholder Funds264 677 203 664        
Other
Version Production Software       2 0202 021 2 024
Accrued Liabilities     1 5061 3481 7031 1361 1431 340
Accumulated Amortisation Impairment Intangible Assets          264
Accumulated Depreciation Impairment Property Plant Equipment   20 18225 20130 43122 62326 39726 52126 71527 071
Additions Other Than Through Business Combinations Property Plant Equipment    3 155376121  1 423 
Amounts Owed By Group Undertakings Participating Interests   6 605       
Amounts Owed To Group Undertakings Participating Interests   22 45222 452      
Average Number Employees During Period   55555555
Corporation Tax Payable   8848      
Creditors   183 580188 666152 373131 909103 81896 59867 65256 581
Dividend Declared Payable     6 0006 00012 0006 0006 0003 000
Finished Goods Goods For Resale     193 926204 477204 614   
Fixed Assets2 445 1 436      1 2608 040
Increase From Amortisation Charge For Year Intangible Assets          264
Increase From Depreciation Charge For Year Property Plant Equipment    5 0195 2305 1893 774124194356
Intangible Assets          7 136
Intangible Assets Gross Cost          7 400
Loans From Directors     22 45222 45216 834   
Net Current Assets Liabilities282 132297 931300 991232 789197 410220 505240 384247 146296 683310 361310 350
Other Creditors   27 67213 9301 5062831 3013 28276376
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      12 997    
Other Disposals Property Plant Equipment      12 997    
Other Taxation Social Security Payable   22 82418 210      
Prepayments Accrued Income     10 2103 0292 5023 0483 8573 811
Property Plant Equipment Gross Cost   35 89739 05239 42826 55226 55226 55227 97527 975
Provisions For Liabilities Balance Sheet Subtotal   3 1432 7361 709     
Taxation Including Deferred Taxation Balance Sheet Subtotal     1 7097462962391 527
Taxation Social Security Payable    18 25825 67423 49831 12323 0939 4302 589
Total Additions Including From Business Combinations Intangible Assets          7 400
Total Assets Less Current Liabilities284 577299 367302 427248 504211 261229 502244 313247 301296 714311 621318 390
Trade Creditors Trade Payables   110 544134 02696 74178 32840 85763 08751 00341 911
Trade Debtors Trade Receivables   93 857102 297106 82246 63330 90249 20444 89943 280
Value-added Tax Payable         2 9327 365
Amount Specific Advance Or Credit Directors30 000 115 431-72 964-72 964-50 512     
Amount Specific Advance Or Credit Repaid In Period Directors    -22 452-22 452     
Advances Credits Directors  -95 416-72 964       
Advances Credits Repaid In Period Directors   -22 452       
Borrowings 5 608         
Capital Employed 203 664 172 397       
Capital Redemption Reserve 30 30       
Creditors Due After One Year 95 41695 41672 964       
Creditors Due Within One Year121 655133 362130 302183 580       
Number Shares Allotted   90       
Par Value Share   1       
Provisions For Liabilities Charges 2872873 143       
Accruals Deferred Income19 900 3 060        
Instalment Debts Due After5 Years  5 608        
Other Aggregate Reserves  30        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 750 3 407        
Tangible Fixed Assets Additions  28517 106       
Tangible Fixed Assets Cost Or Valuation21 724 22 00935 897       
Tangible Fixed Assets Depreciation19 279 20 57320 182       
Tangible Fixed Assets Depreciation Charged In Period  1 2942 827       
Share Capital Allotted Called Up Paid 90 90       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   3 218       
Tangible Fixed Assets Disposals   3 218       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 6th, September 2023 		Free Download (7 pages)

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