Key Worldwide Logistics Ltd TREFOREST IND ESTATE PONTYPRIDD


Founded in 2001, Key Worldwide Logistics, classified under reg no. 04146396 is an active company. Currently registered at Unit 28 Business In Focus CF37 5UR, Treforest Ind Estate Pontypridd the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Ian D. and Jane D.. In addition one secretary - Ian D. - is with the firm. As of 24 April 2024, there was 1 ex secretary - Vincent R.. There were no ex directors.

Key Worldwide Logistics Ltd Address / Contact

Office Address Unit 28 Business In Focus
Office Address2 Main Avenue
Town Treforest Ind Estate Pontypridd
Post code CF37 5UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04146396
Date of Incorporation Tue, 23rd Jan 2001
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 28th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (220 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Ian D.

Position: Director

Appointed: 27 November 2007

Ian D.

Position: Secretary

Appointed: 01 March 2007

Jane D.

Position: Director

Appointed: 23 January 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 25 January 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 January 2001

Resigned: 25 January 2001

Vincent R.

Position: Secretary

Appointed: 23 January 2001

Resigned: 01 March 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Ian D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jane D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand60 806195 296222 924
Current Assets247 443365 557424 245
Debtors186 637170 261201 321
Net Assets Liabilities105 031159 753257 899
Other Debtors2 4123 6254 369
Property Plant Equipment41 70874 77891 252
Other
Accumulated Depreciation Impairment Property Plant Equipment128 986101 521122 235
Average Number Employees During Period345
Corporation Tax Payable25 07528 38954 559
Creditors180 7167 5548 485
Increase From Depreciation Charge For Year Property Plant Equipment 17 42020 716
Net Current Assets Liabilities66 727111 964194 732
Other Creditors14 73216 0398 485
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 44 885 
Other Disposals Property Plant Equipment 49 530 
Other Taxation Social Security Payable32 0559 9365 847
Property Plant Equipment Gross Cost170 694176 299213 487
Provisions For Liabilities Balance Sheet Subtotal3 40410 95019 600
Total Additions Including From Business Combinations Property Plant Equipment 55 13537 188
Total Assets Less Current Liabilities108 435186 742285 984
Trade Creditors Trade Payables108 854147 479139 458
Trade Debtors Trade Receivables184 225166 636196 952
Director Remuneration22 47622 83322 632

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 9th, August 2023
Free Download (11 pages)

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