Keyfort Limited BOURNEMOUTH


Keyfort started in year 2000 as Private Limited Company with registration number 04009023. The Keyfort company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bournemouth at 6 Stratfield Saye. Postal code: BH8 8JN. Since November 7, 2000 Keyfort Limited is no longer carrying the name Croftswell.

At present there are 3 directors in the the company, namely Michael P., Roy C. and Anthony P.. In addition one secretary - Anthony P. - is with the firm. As of 27 April 2024, there was 1 ex director - Harvey J.. There were no ex secretaries.

Keyfort Limited Address / Contact

Office Address 6 Stratfield Saye
Office Address2 20-22 Wellington Road
Town Bournemouth
Post code BH8 8JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04009023
Date of Incorporation Tue, 6th Jun 2000
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Michael P.

Position: Director

Appointed: 02 May 2023

Roy C.

Position: Director

Appointed: 22 June 2000

Anthony P.

Position: Secretary

Appointed: 22 June 2000

Anthony P.

Position: Director

Appointed: 22 June 2000

Harvey J.

Position: Director

Appointed: 22 June 2000

Resigned: 31 May 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 June 2000

Resigned: 21 June 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 June 2000

Resigned: 21 June 2000

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Roy C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony P. This PSC has significiant influence or control over the company,. Moving on, there is Helen P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy C.

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

Anthony P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Helen P.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Croftswell November 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth110 621113 430104 263112 232121 091121 511       
Balance Sheet
Cash Bank On Hand     46 92151 74579 65166 216126 92893 78944 73413 343
Current Assets186 149153 802138 021165 931154 525157 277160 251227 374162 161217 866193 416131 35890 956
Debtors75 52572 21070 124119 17378 889106 943105 326145 30991 01083 35694 25579 08974 492
Net Assets Liabilities     121 511119 076119 286119 781114 30380 01526 528-9 721
Property Plant Equipment     99 94290 43684 15066 70643 48658 53239 34245 523
Total Inventories     3 4133 1802 4144 9357 5825 3727 5353 121
Cash Bank In Hand106 39876 11266 33031 89873 84746 921       
Net Assets Liabilities Including Pension Asset Liability110 621113 430104 263112 232121 091121 511       
Stocks Inventory4 2261 3131 56714 8601 7893 413       
Tangible Fixed Assets29 41197 12692 90379 32775 09699 942       
Reserves/Capital
Called Up Share Capital82 50082 50082 50082 50082 50082 500       
Profit Loss Account Reserve28 12130 93021 76329 73238 59139 011       
Shareholder Funds110 621113 430104 263112 232121 091121 511       
Other
Accumulated Depreciation Impairment Property Plant Equipment     167 907189 147211 822233 974259 085266 091289 076311 771
Average Number Employees During Period      1010121312109
Creditors     135 708131 611192 238109 08697 049132 766115 005118 489
Disposals Decrease In Depreciation Impairment Property Plant Equipment          14 310  
Disposals Property Plant Equipment         10014 310  
Fixed Assets29 41197 12692 90379 32775 09699 94290 43684 15066 70643 48658 53239 34245 523
Increase From Depreciation Charge For Year Property Plant Equipment      21 24022 67422 15225 11321 31622 98722 695
Net Current Assets Liabilities81 210103 581109 490106 629154 525157 27728 64035 13653 075120 81760 65016 353-27 533
Property Plant Equipment Gross Cost     267 849279 583295 972300 678302 571324 623328 420357 294
Total Additions Including From Business Combinations Property Plant Equipment      11 73416 3884 7081 99336 3623 79728 876
Total Assets Less Current Liabilities110 621200 707202 393185 956185 807257 219119 076119 286119 781164 303119 18255 69517 990
Accruals Deferred Income 87 27798 13073 72464 716        
Creditors Due After One Year    108 530135 708       
Creditors Due Within One Year104 93950 22128 53159 30243 814        
Number Shares Allotted  82 500          
Par Value Share  1          
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 1679 022          
Share Capital Allotted Called Up Paid 82 50082 500          
Tangible Fixed Assets Additions 84 33021 71112 55122 09749 356       
Tangible Fixed Assets Cost Or Valuation77 803162 133183 844196 397218 494267 850       
Tangible Fixed Assets Depreciation48 39265 00790 941117 070143 398167 908       
Tangible Fixed Assets Depreciation Charged In Period 16 61525 93426 12726 32824 510       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on May 2, 2023: 103125.00 GBP
filed on: 17th, May 2023
Free Download (3 pages)

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