D.f. Keane Limited in 25 Fiddlebridge Lane HATFIELD

D.f. Keane Limited HATFIELD

D.f. Keane started in year 1993 as Private Limited Company with registration number 02822934. The D.f. Keane company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Hatfield at Bridge House. Postal code: AL10 0SP.

At the moment there are 5 directors in the the company, namely Martin K., Arvind R. and Gerard K. and others. In addition one secretary - Gerard K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D.f. Keane Limited Address / Contact

Office Address	Bridge House
Office Address2	25 Fiddlebridge Lane
Town	Hatfield
Post code	AL10 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822934
Date of Incorporation	Tue, 1st Jun 1993
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Gerard K.

Position: Secretary

Appointed: 09 November 2019

Martin K.

Position: Director

Appointed: 18 November 2016

Arvind R.

Position: Director

Appointed: 18 November 2016

Gerard K.

Position: Director

Appointed: 18 November 2016

Ronald H.

Position: Director

Appointed: 20 December 2000

Donal K.

Position: Director

Appointed: 12 January 1994

Sean K.

Position: Director

Appointed: 18 November 2016

Resigned: 03 April 2024

Catherine K.

Position: Director

Appointed: 08 February 2001

Resigned: 18 November 2016

Ronald H.

Position: Secretary

Appointed: 20 December 2000

Resigned: 09 November 2019

Russell L.

Position: Director

Appointed: 20 December 2000

Resigned: 28 February 2006

Catherine K.

Position: Secretary

Appointed: 12 August 1994

Resigned: 20 December 2000

Donal K.

Position: Secretary

Appointed: 12 January 1994

Resigned: 12 August 1994

Catherine K.

Position: Director

Appointed: 12 January 1994

Resigned: 12 August 1994

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1993

Resigned: 12 January 1994

Guardheath Securities Limited

Position: Corporate Nominee Director

Appointed: 01 June 1993

Resigned: 12 January 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Keane Group Limited from Hatfield, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keane Group Limited

Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales Registry
Registration number	04104462
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	37 945	43 423	57 194	102 061	2 023	41 075

Balance Sheet
Cash Bank In Hand	13 061	46	50 814	135 910	41 919	46
Cash Bank On Hand						46	70 809	91 388	31 008	46 370	11 657	46	8 217
Current Assets	124 246	136 590	203 500	312 324	224 526	175 662	283 610	287 982	563 310	549 841	403 328	8 478	17 449
Debtors	111 185	136 544	152 686	176 414	182 607	175 616	212 801	196 594	532 302	403 471	391 671	8 432	9 232
Net Assets Liabilities Including Pension Asset Liability	37 945	43 423	57 194	102 061	2 023
Other Debtors						16 000	1 312	2 344	799	655	537	440	475
Tangible Fixed Assets	18 356			117 227
Total Inventories										100 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37 845	43 323	57 094	101 961	1 923	40 975
Shareholder Funds	37 945	43 423	57 194	102 061	2 023	41 075

Other
Accumulated Depreciation Impairment Property Plant Equipment						4 307	4 307	4 307	4 307	4 307	4 307	4 307
Amounts Owed By Group Undertakings						144 812	92 433	166 109	385 731	369 131	369 131
Amounts Owed To Group Undertakings						67 444		15 000	34 067	159 721	156 067
Average Number Employees During Period							7	2	6	6	6	6	6
Bank Borrowings Overdrafts						212
Creditors						134 587	239 653	237 306	508 255	443 377	402 853	130 208	134 274
Creditors Due Within One Year	104 356	92 866	146 005	327 189	222 503	134 587
Net Current Assets Liabilities	19 890	43 724	57 495	-14 865	2 023	41 075	43 957	50 676	55 055	106 464	475	-121 730	-116 825
Number Shares Allotted		100	100	100	100	100
Other Creditors						3 000	3 310	2 998	2 999	2 999	62 999	23 000	23 001
Other Taxation Social Security Payable						47 352	61 459	62 884	121 350	73 142	94 318	17 739	14 695
Par Value Share		1	1	1	1	1
Profit Loss						39 052	2 882	6 719	4 379	51 409	-105 989	-122 205	4 905
Property Plant Equipment Gross Cost						4 307	4 307	4 307	4 307	4 307	4 307	4 307
Provisions For Liabilities Charges	301	301	301	301
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				117 227
Tangible Fixed Assets Cost Or Valuation	134 095	134 095	134 095	201 394	4 307
Tangible Fixed Assets Depreciation	115 739	134 095	134 095	84 167	4 307
Tangible Fixed Assets Depreciation Charged In Period		18 356
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				49 928	79 860
Tangible Fixed Assets Disposals				49 928	197 087
Total Assets Less Current Liabilities	38 246	43 724	57 495	102 362	2 023	41 075	43 957	50 676	55 055	106 464	475	-121 730	-116 825
Trade Creditors Trade Payables						16 579	174 884	156 424	349 839	207 515	89 469	89 469	96 578
Trade Debtors Trade Receivables						14 804	119 056	28 141	145 772	33 685	22 003	7 992	8 757

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 9th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-08 with full list of members filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-08 with full list of members filed on: 18th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-08 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-08 with full list of members filed on: 14th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-08 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-08 with full list of members filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 18th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-08 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 14th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 14th, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-11 filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-11 filed on: 11th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-06-15 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-14 filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-14 filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 4th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 4th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 24th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 24th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-06-10 filed on: 10th, June 1998	annual return	Free Download
363s	Annual return made up to 1998-06-10 filed on: 10th, June 1998	annual return
AA	Accounts for a small company made up to 1997-06-30 filed on: 13th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 13th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-06-11 filed on: 11th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-06-11 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-06-11 filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 3rd, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 3rd, October 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 13th, July 1995	accounts	Free Download
AA	Full accounts data made up to 1995-06-30 filed on: 13th, July 1995	accounts
363s	Annual return made up to 1995-06-16 filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-06-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1995-06-16 filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-06-16 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1994-06-30 filed on: 30th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-06-30 filed on: 30th, August 1994	accounts
363s	Annual return made up to 1994-06-03 filed on: 3rd, June 1994	annual return	Free Download
363(288)	Annual return made up to 1994-06-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1994-06-03 filed on: 3rd, June 1994	annual return
363(288)	Annual return made up to 1994-06-03 (Secretary's particulars changed;director's particulars changed)	annual return

D.f. Keane Limited HATFIELD

D.f. Keane Limited Address / Contact

Company Information / Profile

Company staff

Gerard K.

Martin K.

Arvind R.

Gerard K.

Ronald H.

Donal K.

Sean K.

Catherine K.

Ronald H.

Russell L.

Catherine K.

Donal K.

Catherine K.

M & N Secretaries Limited

Guardheath Securities Limited

People with significant control

Annual reports financial information

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