Keelson started in year 2013 as Private Limited Company with registration number 08553106. The Keelson company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at Churchgate House 3 Church Road. Postal code: CF14 2DX.
There is a single director in the company at the moment - Christopher D., appointed on 3 June 2013. In addition, a secretary was appointed - Christopher D., appointed on 3 June 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Churchgate House 3 Church Road |
| Office Address2 | Whitchurch |
| Town | Cardiff |
| Post code | CF14 2DX |
| Country of origin | United Kingdom |
| Registration Number | 08553106 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Secretary
Appointed: 03 June 2013
Position: Director
Appointed: 03 June 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Emlyn E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher D. This PSC owns 25-50% shares.
Emlyn E.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 55 | 1 207 | 274 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 3 497 | 1 963 | 2 026 | |||||||
| Cash Bank On Hand | 2 026 | 2 134 | 1 235 | 3 889 | 17 883 | |||||
| Current Assets | 3 541 | 7 787 | 5 989 | 7 734 | 8 524 | 13 396 | 27 717 | 16 917 | 21 854 | 17 801 |
| Debtors | 44 | 5 824 | 3 963 | 5 600 | 7 289 | 9 507 | 9 834 | |||
| Property Plant Equipment | 88 | |||||||||
| Tangible Fixed Assets | 340 | 214 | 88 | |||||||
| Net Assets Liabilities | 560 | 3 211 | 115 | -8 037 | 415 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 54 | 1 206 | 273 | |||||||
| Shareholder Funds | 55 | 1 207 | 274 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 5 824 | 3 963 | 5 600 | 7 289 | 279 | 211 | 81 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 24 514 | 30 157 | 17 984 | 68 | 130 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 26 375 | 28 520 | 16 295 | 7 568 | ||||||
| Accrued Liabilities | 1 005 | 2 263 | 1 800 | 11 442 | 1 457 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 292 | 380 | 380 | 380 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 99 | |||||||||
| Corporation Tax Payable | 4 798 | 5 191 | 4 056 | 913 | 6 838 | |||||
| Creditors | 5 803 | 7 454 | 5 856 | 12 836 | 16 000 | 12 800 | 11 200 | 8 141 | ||
| Creditors Due Within One Year | 3 826 | 6 794 | 5 803 | |||||||
| Dividends Paid | 21 000 | 15 000 | 6 000 | 26 500 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 88 | |||||||||
| Net Current Assets Liabilities | -285 | 993 | 186 | 280 | 2 668 | 560 | 19 211 | 12 915 | 2 785 | 8 333 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 100 | 100 | 100 | ||||||
| Number Shares Issued Specific Share Issue | 99 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 9 507 | 9 834 | ||||||||
| Profit Loss | 21 006 | 17 289 | 3 892 | 29 151 | ||||||
| Property Plant Equipment Gross Cost | 380 | 380 | 380 | 380 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 380 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 380 | 380 | ||||||||
| Tangible Fixed Assets Depreciation | 40 | 166 | 292 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 40 | 126 | 126 | |||||||
| Total Assets Less Current Liabilities | 55 | 1 207 | 274 | 280 | 2 668 | 560 | 19 211 | 12 915 | 3 163 | 8 556 |
| Trade Creditors Trade Payables | 202 | |||||||||
| Advances Credits Directors | 44 | 5 824 | 3 963 | |||||||
| Advances Credits Made In Period Directors | 9 744 | 25 780 | ||||||||
| Advances Credits Repaid In Period Directors | 9 700 | 20 000 | ||||||||
| Bank Borrowings Overdrafts | 12 800 | |||||||||
| Fixed Assets | 378 | 223 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-26 filed on: 26th, October 2023 |
confirmation statement | Free Download (5 pages) |
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