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Keylighting Limited KEIGHLEY

Keylighting started in year 1984 as Private Limited Company with registration number 01810394. The Keylighting company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Keighley at North Brook Works. Postal code: BD21 5JT.

The firm has 6 directors, namely Jemima R., Pollyanna R. and Christopher T. and others. Of them, Nicholas R., Beverley R. have been with the company the longest, being appointed on 18 December 1991 and Jemima R. and Pollyanna R. and Christopher T. and Haydn W. have been with the company for the least time - from 16 November 2022. As of 10 May 2024, there was 1 ex director - Fred P.. There were no ex secretaries.

This company operates within the BD21 5JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0221627 . It is located at North Brook Works, Alkincote Street, Keighley with a total of 2 cars.

Keylighting Limited Address / Contact

Office Address North Brook Works
Office Address2 Alkincote Street
Town Keighley
Post code BD21 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01810394
Date of Incorporation Thu, 19th Apr 1984
Industry Manufacture of electric lighting equipment
End of financial Year 27th October
Company age 40 years old
Account next due date Wed, 24th Jan 2024 (107 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Beverley R.

Position: Secretary

Resigned:

Jemima R.

Position: Director

Appointed: 16 November 2022

Pollyanna R.

Position: Director

Appointed: 16 November 2022

Christopher T.

Position: Director

Appointed: 16 November 2022

Haydn W.

Position: Director

Appointed: 16 November 2022

Nicholas R.

Position: Director

Appointed: 18 December 1991

Beverley R.

Position: Director

Appointed: 18 December 1991

Fred P.

Position: Director

Appointed: 01 December 2002

Resigned: 20 June 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Nu Wave Limited from Keighley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nicholas R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nu Wave Limited

North Brook Works Alkincote Street, Keighley, BD21 5JT, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 14218419
Notified on 16 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas R.

Notified on 18 December 2016
Ceased on 16 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 091 8661 067 7191 140 6371 190 2111 823 1872 306 628       
Balance Sheet
Cash Bank In Hand40 233115 844158 49918 403218 015437 041       
Cash Bank On Hand     437 041250 797231 3013 2111 2111 028 83111 7733 778
Current Assets2 013 1651 500 1991 558 2091 574 0871 979 3552 775 2891 901 7771 668 8721 562 4471 639 8351 648 6211 523 1781 512 421
Debtors1 172 989797 525789 4941 015 6891 051 2411 349 7941 650 9801 437 5711 559 2361 638 624555 4681 511 4051 508 643
Net Assets Liabilities     2 306 6282 341 2202 264 7152 182 8182 188 4512 142 2162 204 6782 176 003
Net Assets Liabilities Including Pension Asset Liability1 091 8661 067 7191 140 6371 202 2111 823 1872 306 628       
Other Debtors     75 9001 456 2111 161 6421 372 3151 388 292432 6731 213 2191 079 581
Property Plant Equipment     1 380 5381 294 7061 196 0731 124 693966 953915 804865 349 
Stocks Inventory799 943586 830610 216551 995710 099988 454       
Tangible Fixed Assets487 848808 042832 345798 1001 442 3361 380 538       
Total Inventories     988 454       
Reserves/Capital
Called Up Share Capital10 10010 10010 10010 10010 10010 100       
Profit Loss Account Reserve1 081 7661 057 6191 130 5371 192 1111 496 9111 980 352       
Shareholder Funds1 091 8661 067 7191 140 6371 190 2111 823 1872 306 628       
Other
Instalment Debts Falling Due After5 Years 253 333           
Secured Debts258 218472 888450 902375 180344 351845 361       
Amount Specific Advance Or Credit Directors    236 479183 250126 187216 809 191 21262 479238 870369 942
Amount Specific Advance Or Credit Made In Period Directors       90 622   176 391131 072
Amount Specific Advance Or Credit Repaid In Period Directors     53 22957 063   128 733  
Accruals Deferred Income    215 313        
Accrued Liabilities     32 9774 5381 9723 5803 5791 9151 975 
Accumulated Depreciation Impairment Property Plant Equipment     1 874 7081 965 6072 064 2402 135 6201 990 3601 976 1642 026 6191 744 297
Average Number Employees During Period      48      
Bank Borrowings     524 431484 129443 426412 627371 188329 312160 333144 210
Bank Borrowings Overdrafts     40 70341 12041 54842 457153 503110 57773 98516 599
Bank Overdrafts     40 235       
Corporation Tax Payable     111 241141 14729 23918 85446 74747 50749 78251 719
Creditors     691 224574 870478 643389 304328 970286 804144 210127 611
Creditors Due After One Year 516 600531 175446 153392 358691 224       
Creditors Due Within One Year 684 052681 119697 7131 120 5631 136 610       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      24 829  216 37565 345  
Disposals Property Plant Equipment      24 829  303 00065 345  
Dividends Paid      12 000 100 000100 000100 000  
Finance Lease Liabilities Present Value Total     207 091131 44676 33818 35512 160  5 479
Fixed Assets488 948809 142833 445799 2001 442 3361 445 5171 359 6851 261 0521 189 6721 031 932980 783930 328899 002
Increase From Depreciation Charge For Year Property Plant Equipment      115 72898 63371 38071 11551 14950 45514 437
Investments Fixed Assets 1 1001 1001 100 64 97964 97964 97964 97964 97964 97964 97964 979
Investments In Group Undertakings     64 97964 97964 97964 97964 97964 97964 97964 979
Net Assets Liabilities Subsidiaries      -551 437-1 151 017-1 728 945-1 903 678-2 231 689-3 860 646-4 582 715
Net Current Assets Liabilities810 626816 147877 090888 3741 074 1051 638 6791 624 0011 535 4321 425 0721 505 5311 461 7691 425 6981 409 024
Number Shares Allotted  10 10010 10010 10010 100       
Number Shares Issued Fully Paid      10 10010 10010 10010 10010 10010 10010 100
Other Taxation Social Security Payable     39 86315 742      
Par Value Share  11111111111
Percentage Class Share Held In Subsidiary       100100100100100100
Prepayments     73 4919 462      
Profit Loss      46 592-76 50518 103105 63353 76562 462-28 675
Profit Loss Subsidiaries      443 634755 575652 987334 831462 0022 135 256809 321
Property Plant Equipment Gross Cost     3 255 2463 260 3133 260 3133 260 3132 957 3132 891 9681 042 489 
Provisions     86 34467 59653 12642 62220 04213 5327 1384 412
Provisions For Liabilities Balance Sheet Subtotal     86 34467 59653 12642 62220 04213 5327 1384 412
Provisions For Liabilities Charges42 45840 97038 72339 21085 58386 344       
Revaluation Reserve    316 176316 176       
Share Capital Allotted Called Up Paid 10 10010 10010 10010 10010 100       
Tangible Fixed Assets Additions 382 48985 57045 266389 76578 982       
Tangible Fixed Assets Cost Or Valuation2 116 1162 458 1972 543 7672 527 9093 233 8503 255 246       
Tangible Fixed Assets Depreciation1 628 2681 650 1551 711 4221 729 8091 791 5141 874 708       
Tangible Fixed Assets Depreciation Charged In Period  61 26763 90461 705100 522       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   45 517 17 328       
Tangible Fixed Assets Disposals -40 408 61 124 57 586       
Tangible Fixed Assets Increase Decrease From Revaluations    316 176        
Total Additions Including From Business Combinations Property Plant Equipment      29 896      
Total Assets Less Current Liabilities1 299 5741 625 2891 710 5351 675 5742 516 4413 084 1962 983 6862 796 4842 614 7442 537 4632 442 5522 356 0262 308 026
Total Borrowings     845 361691 220580 872504 245383 348329 312160 333149 689
Trade Creditors Trade Payables     728 842-1      
Trade Debtors Trade Receivables     958 033    196196 
Advances Credits Directors207 410207 35094 317215 567236 479183 250       
Advances Credits Made In Period Directors   174 25020 912        
Advances Credits Repaid In Period Directors 60113 03353 000         
Creditors Due After One Year Total Noncurrent Liabilities165 250516 600           
Creditors Due Within One Year Total Current Liabilities1 202 539684 052           
Tangible Fixed Assets Depreciation Charge For Period 59 228           
Tangible Fixed Assets Depreciation Disposals -37 341           
Total Fixed Asset Investments Cost Or Valuation1 1001 100           
Total Investments Fixed Assets1 1001 100           

Transport Operator Data

North Brook Works
Address Alkincote Street
City Keighley
Post code BD21 5JT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 24th, January 2024 		Free Download (12 pages)

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