Keymailrecords Ltd in CAMBERLEY

Keymailrecords Ltd CAMBERLEY

Keymailrecords started in year 2000 as Private Limited Company with registration number 04052358. The Keymailrecords company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Camberley at 151a London Road. Postal code: GU15 3JY. Since Tue, 18th Sep 2018 Keymailrecords Ltd is no longer carrying the name Key Mail Order.

There is a single director in the firm at the moment - Paul S., appointed on 31 October 2005. In addition, a secretary was appointed - Paul S., appointed on 26 September 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger H. who worked with the the firm until 26 September 2006.

Keymailrecords Ltd Address / Contact

Office Address	151a London Road
Town	Camberley
Post code	GU15 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04052358
Date of Incorporation	Mon, 14th Aug 2000
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Paul S.

Position: Secretary

Appointed: 26 September 2006

Paul S.

Position: Director

Appointed: 31 October 2005

Keith P.

Position: Director

Appointed: 31 October 2005

Resigned: 30 June 2015

Liam B.

Position: Director

Appointed: 14 August 2000

Resigned: 31 October 2005

Roger H.

Position: Director

Appointed: 14 August 2000

Resigned: 19 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 14 August 2000

Roger H.

Position: Secretary

Appointed: 14 August 2000

Resigned: 26 September 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Paul S. This PSC has 75,01-100% voting rights.

Paul S.

Notified on	4 August 2016
Nature of control:	75,01-100% voting rights

Company previous names

Key Mail Order	September 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	28 846	30 382	44 724	39 326	43 539	56 703	61 949	69 014
Net Assets Liabilities		-5 318	-4 612	1 596	9 707	30 908	38 918	40 348
Cash Bank In Hand	44	791
Debtors	4 880	5 218
Net Assets Liabilities Including Pension Asset Liability	-15 992	-5 318
Stocks Inventory	23 922	24 373

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-20 992	-10 318

Other
Average Number Employees During Period					2	2	2	2
Creditors		35 700	49 336	38 473	34 843	27 588	24 253	29 800
Fixed Assets						1 387	897	407
Net Current Assets Liabilities	-15 992	-5 318	-4 612	1 596	9 707	29 521	38 021	39 941
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				743	1 011	406	325	727
Total Assets Less Current Liabilities		-5 318	-4 612	1 596	9 707	30 908	38 918	40 348
Capital Employed	-15 992	-5 318
Creditors Due Within One Year	44 838	35 700
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	4 900	4 900

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 18th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 14th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 20th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 3rd, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 26th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Aug 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 8th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 25th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 16th, June 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 5th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 5th, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Wed, 29th Jun 2005	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 7th, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 1st, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 1st, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 16th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 16th, June 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)

Keymailrecords Ltd CAMBERLEY

Keymailrecords Ltd Address / Contact

Company Information / Profile

Company staff

Paul S.

Paul S.

Keith P.

Liam B.

Roger H.

Swift Incorporations Limited

Roger H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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