Keanes Limited LONDON


Keanes started in year 1970 as Private Limited Company with registration number 00992072. The Keanes company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 45 Iverson Road. Postal code: NW6 2HT. Since Wed, 1st Jan 1997 Keanes Limited is no longer carrying the name Keanes & Sons.

The firm has one director. David K., appointed on 4 April 1991. There are currently no secretaries appointed. As of 5 July 2022, there were 4 ex directors - George M., George M. and others listed below. There were no ex secretaries.

This company operates within the NW6 2QT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0206036 . It is located at Arches 24/28, Iverson Road, London with a total of 25 carsand 3 trailers.

Keanes Limited Address / Contact

Office Address 45 Iverson Road
Town London
Post code NW6 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00992072
Date of Incorporation Mon, 19th Oct 1970
Industry Construction of other civil engineering projects n.e.c.
Industry Site preparation
End of financial Year 31st December
Company age 52 years old
Account next due date Fri, 30th Sep 2022 (87 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated Mon, 4th Apr 2022

Company staff

David K.

Position: Secretary

Resigned:

David K.

Position: Director

Appointed: 04 April 1991

George M.

Position: Director

Appointed: 18 June 2010

Resigned: 30 November 2015

George M.

Position: Director

Appointed: 18 June 2010

Resigned: 18 June 2010

Marianne K.

Position: Director

Appointed: 04 April 1991

Resigned: 01 December 2011

Donald M.

Position: Director

Appointed: 04 April 1991

Resigned: 30 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keanes & Sons January 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312018-12-312019-12-312020-12-31
Net Worth1 174 096975 342717 164308 905   
Balance Sheet
Cash Bank On Hand    113 095158 57550 007
Current Assets1 660 9461 490 0971 754 0261 282 6801 384 6021 400 9211 291 181
Debtors1 647 2721 477 1061 738 3901 271 3931 268 5071 239 3461 238 174
Net Assets Liabilities    368 313351 904273 189
Other Debtors    25 4375 7564 584
Property Plant Equipment    66027880
Total Inventories    3 0003 0003 000
Cash Bank In Hand8 2868 28612 6368 287   
Net Assets Liabilities Including Pension Asset Liability1 174 096975 342717 164308 905   
Stocks Inventory5 3884 7053 0003 000   
Tangible Fixed Assets94 06266 35535 99415 071   
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000   
Profit Loss Account Reserve1 164 096965 342707 164298 905   
Shareholder Funds1 174 096975 342717 164308 905   
Other
Accumulated Depreciation Impairment Property Plant Equipment    172 717123 099123 297
Amounts Owed By Group Undertakings Participating Interests    1 233 5901 233 5901 233 590
Average Number Employees During Period    222
Creditors    1 018 2331 050 0861 018 503
Depreciation Rate Used For Property Plant Equipment     2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     50 000 
Disposals Property Plant Equipment     50 000 
Fixed Assets109 06181 35450 99324 0561 9441 069511
Increase From Depreciation Charge For Year Property Plant Equipment     382198
Investments    1 284791431
Investments Fixed Assets14 99914 99914 9998 9851 284791431
Net Current Assets Liabilities1 065 035893 988666 171285 175366 369350 835272 678
Other Creditors    1 008 6931 033 0161 008 524
Other Investments Other Than Loans    1 284791431
Other Taxation Social Security Payable    2 7236 3774 851
Property Plant Equipment Gross Cost    173 377123 377123 377
Total Assets Less Current Liabilities1 174 096975 342717 164309 231368 313351 904273 189
Trade Creditors Trade Payables    6 81710 6935 128
Trade Debtors Trade Receivables    9 480  
Advances Credits Directors    1 006 3931 030 5811 005 940
Advances Credits Made In Period Directors    28 57724 188 
Advances Credits Repaid In Period Directors    119 703  
Creditors Due After One Year   326   
Creditors Due Within One Year595 911596 1091 087 855997 505   
Number Shares Allotted 10 000 10 000   
Par Value Share 1 1   
Share Capital Allotted Called Up Paid10 00010 00010 00010 000   
Tangible Fixed Assets Additions 12 025 2 879   
Tangible Fixed Assets Cost Or Valuation783 925794 125795 195788 274   
Tangible Fixed Assets Depreciation689 863727 770759 201773 203   
Tangible Fixed Assets Depreciation Charged In Period 38 401 23 802   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 494 9 800   
Tangible Fixed Assets Disposals 1 825 9 800   

Transport Operator Data

Arches 24/28
Address Iverson Road
City London
Post code NW6 2HG
Vehicles 25
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
Free Download (13 pages)

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