Keystone Construction (midlands) Limited in Barrow Upon Soar LOUGHBOROUGH

Keystone Construction (midlands) Limited LOUGHBOROUGH

Founded in 2012, Keystone Construction (midlands), classified under reg no. 08035664 is an active company. Currently registered at Unit 22 Hayhill Industrial Estate LE12 8LD, Loughborough the company has been in the business for 12 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely James C., David F. and Robert F. and others. In addition one secretary - James C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher H. who worked with the the company until 30 April 2019.

Keystone Construction (midlands) Limited Address / Contact

Office Address	Unit 22 Hayhill Industrial Estate
Office Address2	Barrow Upon Soar
Town	Loughborough
Post code	LE12 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08035664
Date of Incorporation	Wed, 18th Apr 2012
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

James C.

Position: Secretary

Appointed: 01 May 2019

James C.

Position: Director

Appointed: 01 May 2019

David F.

Position: Director

Appointed: 12 January 2017

Robert F.

Position: Director

Appointed: 12 January 2017

Robert F.

Position: Director

Appointed: 18 April 2012

Christopher H.

Position: Director

Appointed: 02 July 2013

Resigned: 30 April 2019

Ian H.

Position: Director

Appointed: 18 April 2012

Resigned: 02 July 2013

Christopher H.

Position: Secretary

Appointed: 18 April 2012

Resigned: 30 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Kct Holdings Limited from Loughborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kct Holdings Limited

22 Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	2915039
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 3rd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 3rd, February 2024	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 25th, January 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 25th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 16th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, January 2023	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 26th, January 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 26th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 26th, January 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 30th, April 2021	accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 30th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 30th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 3rd, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 3rd, February 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 3rd, February 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
AP03	On May 1, 2019 - new secretary appointed filed on: 8th, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 1st, February 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 1st, February 2019	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 1st, February 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 26th, January 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 26th, January 2018	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 26th, January 2018	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 1st, February 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 1st, February 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 1st, February 2017	accounts	Free Download (44 pages)
AP01	On January 12, 2017 new director was appointed. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	On January 12, 2017 new director was appointed. filed on: 12th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2016	resolution	Free Download (11 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 18th, February 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 3, 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
CH01	On February 15, 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2012	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2012	incorporation	Free Download (22 pages)

Keystone Construction (midlands) Limited LOUGHBOROUGH

Keystone Construction (midlands) Limited Address / Contact

Company Information / Profile

Company staff

James C.

James C.

David F.

Robert F.

Robert F.

Christopher H.

Ian H.

Christopher H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us