Key Control Services Ltd in Kearsley BOLTON

Key Control Services Ltd BOLTON

Key Control Services started in year 2001 as Private Limited Company with registration number 04168614. The Key Control Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bolton at Unit F Sunset Business Centre, Manchester Road. Postal code: BL4 8RH. Since 2001/12/11 Key Control Services Ltd is no longer carrying the name Tidy Debt Recovery Services.

The firm has 2 directors, namely Joanne L., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 14 October 2019 and Joanne L. has been with the company for the least time - from 18 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Key Control Services Ltd Address / Contact

Office Address	Unit F Sunset Business Centre, Manchester Road
Office Address2	Kearsley
Town	Bolton
Post code	BL4 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168614
Date of Incorporation	Tue, 27th Feb 2001
Industry	Private security activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Joanne L.

Position: Director

Appointed: 18 April 2023

Paul H.

Position: Director

Appointed: 14 October 2019

Julie T.

Position: Director

Appointed: 28 February 2005

Resigned: 30 August 2016

Julie T.

Position: Secretary

Appointed: 08 December 2003

Resigned: 30 August 2016

Donald T.

Position: Secretary

Appointed: 26 November 2001

Resigned: 08 December 2003

Philip T.

Position: Director

Appointed: 27 February 2001

Resigned: 19 February 2023

Reportaction Limited

Position: Nominee Director

Appointed: 27 February 2001

Resigned: 27 February 2001

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 27 February 2001

Resigned: 27 February 2001

David R.

Position: Secretary

Appointed: 27 February 2001

Resigned: 20 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Lee T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Joanne L. This PSC owns 25-50% shares. The third one is Paul H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Lee T.

Notified on	19 February 2023
Nature of control:	25-50% shares

Joanne L.

Notified on	19 February 2023
Nature of control:	25-50% shares

Paul H.

Notified on	31 December 2022
Nature of control:	25-50% shares

Philip T.

Notified on	6 April 2016
Ceased on	19 February 2023
Nature of control:	75,01-100% shares

Company previous names

Tidy Debt Recovery Services	December 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 432	6 167	11 302	36 501	60 274	23 477	13 525
Current Assets	134 189	181 959	221 874	203 985	189 541	136 834
Debtors	130 757	175 792	210 572	167 484	129 267	113 357	116 046
Net Assets Liabilities	6 844	-12 642	31 671	73 773	74 658	76 196	71 254
Other Debtors	6 493	8 409	3 895	3 764	15 698	24 342	16 533
Property Plant Equipment	8 512	10 000	8 209	5 157	5 237	10 884	10 078

Other
Accumulated Amortisation Impairment Intangible Assets						113	383
Accumulated Depreciation Impairment Property Plant Equipment	50 200	50 866	52 657	55 709	41 929	10 991	13 821
Additions Other Than Through Business Combinations Property Plant Equipment		6 654			4 700	8 382
Average Number Employees During Period				18	16	15	16
Bank Borrowings Overdrafts					46 857
Corporation Tax Payable	4 084	4 124	9 173
Corporation Tax Recoverable		4 084
Creditors	135 267	203 271	197 399	134 789	46 857	70 456	67 213
Fixed Assets					5 237	12 121
Increase From Amortisation Charge For Year Intangible Assets						113	270
Increase From Depreciation Charge For Year Property Plant Equipment		3 366	1 791		4 620	2 735	2 830
Intangible Assets						1 237	967
Intangible Assets Gross Cost						1 350	1 350
Net Current Assets Liabilities	-1 078	-21 312	24 475	69 196	116 858	66 378
Other Creditors	71 527	104 870	135 964	75 353	10 455	10 881	11 173
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 700			18 400	33 673
Other Disposals Property Plant Equipment		4 500			18 400	33 673
Other Provisions Balance Sheet Subtotal						2 303	2 149
Other Taxation Payable						22 086	23 968
Other Taxation Social Security Payable	36 968	38 129	18 568	30 468	19 589	22 086
Property Plant Equipment Gross Cost	58 712	60 866		60 866	47 166	21 875	23 899
Provisions For Liabilities Balance Sheet Subtotal	590	1 330	1 013	580	580	2 303
Total Additions Including From Business Combinations Property Plant Equipment							2 024
Total Assets Less Current Liabilities	7 434	-11 312	32 684	74 353	122 095	78 499
Trade Creditors Trade Payables	22 688	56 148	33 694	28 968	24 959	37 489	32 072
Trade Debtors Trade Receivables	124 264	163 299	206 677	163 720	113 569	89 015	99 513
Useful Life Intangible Assets Years							5
Useful Life Property Plant Equipment Years							5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/04	annual return
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/04	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363(288)	2002/05/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363(288)	2002/05/14 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 20th, December 2001	accounts	Free Download (1 page)

Key Control Services Ltd BOLTON

Key Control Services Ltd Address / Contact

Company Information / Profile

Company staff

Joanne L.

Paul H.

Julie T.

Julie T.

Donald T.

Philip T.

Reportaction Limited

1st Cert Formations Ltd

David R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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