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Keq Maltings Ltd NORWICH


Keq Maltings started in year 2013 as Private Limited Company with registration number 08668891. The Keq Maltings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Norwich at 7 The Close. Postal code: NR1 4DJ. Since 4th November 2013 Keq Maltings Ltd is no longer carrying the name Woadguard & Newdex Holdings.

The firm has 3 directors, namely John P., James E. and Douglas E.. Of them, Douglas E. has been with the company the longest, being appointed on 29 August 2013 and John P. has been with the company for the least time - from 10 December 2013. As of 29 March 2024, there were 6 ex directors - Harry E., Helen E. and others listed below. There were no ex secretaries.

Keq Maltings Ltd Address / Contact

Office Address 7 The Close
Town Norwich
Post code NR1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08668891
Date of Incorporation Thu, 29th Aug 2013
Industry Other accommodation
End of financial Year 7th July
Company age 11 years old
Account next due date Sun, 7th Apr 2024 (9 days left)
Account last made up date Thu, 7th Jul 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

John P.

Position: Director

Appointed: 10 December 2013

James E.

Position: Director

Appointed: 11 September 2013

Douglas E.

Position: Director

Appointed: 29 August 2013

Harry E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

Helen E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

George E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

Samantha E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

Thomas E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

Luke E.

Position: Director

Appointed: 11 September 2013

Resigned: 17 December 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Keq Developments Ltd from Norwich, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Keq Developments Ltd

7 The Close, Norwich, NR1 4DJ, England

Legal authority England
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Woadguard & Newdex Holdings November 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Net Worth1 158 018353 5322 035 464
Balance Sheet
Cash Bank In Hand7 635 773284 461434 084
Current Assets27 521 104509 149636 351
Debtors19 885 331224 688202 267
Tangible Fixed Assets 64 74138 863
Reserves/Capital
Called Up Share Capital3 3333 3333 333
Profit Loss Account Reserve-131 061-749 801-1 133 308
Shareholder Funds1 158 018353 5322 035 464
Other
Creditors Due After One Year26 173 06125 834 04926 241 134
Creditors Due Within One Year192 0251 486 3091 758 536
Fixed Assets2 00027 164 74129 398 783
Investments Fixed Assets2 000  
Net Assets Liability Excluding Pension Asset Liability1 158 018353 5322 035 464
Net Current Assets Liabilities27 329 079-977 160-1 122 185
Number Shares Allotted1 3331 3331 333
Par Value Share111
Percentage Subsidiary Held100100100
Revaluation Reserve 1 100 0003 165 439
Share Capital Allotted Called Up Paid1 3331 3331 333
Share Premium Account1 285 746  
Tangible Fixed Assets Additions 81 504194 481
Tangible Fixed Assets Cost Or Valuation 27 100 00081 504
Tangible Fixed Assets Depreciation 16 76342 641
Tangible Fixed Assets Depreciation Charged In Period 16 76325 878
Tangible Fixed Assets Increase Decrease From Revaluations 1 100 0002 065 439
Total Assets Less Current Liabilities27 331 07926 187 58128 276 598

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 4th August 2023
filed on: 9th, August 2023
Free Download (3 pages)

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