Keytrades Limited in Newton Road LONDON

Keytrades Limited LONDON

Keytrades started in year 1998 as Private Limited Company with registration number 03566760. The Keytrades company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH.

The company has 2 directors, namely David S., Lady S.. Of them, Lady S. has been with the company the longest, being appointed on 19 May 1998 and David S. has been with the company for the least time - from 1 October 2014. Currenlty, the company lists one former director, whose name is Benjamin S. and who left the the company on 22 November 2022. In addition, there is one former secretary - Ruth S. who worked with the the company until 1 October 2014.

Keytrades Limited Address / Contact

Office Address	36-38 Westbourne Grove
Office Address2	Newton Road
Town	London
Post code	W2 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566760
Date of Incorporation	Tue, 19th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th September
Company age	26 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

David S.

Position: Director

Appointed: 01 October 2014

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 25 February 2014

Lady S.

Position: Director

Appointed: 19 May 1998

Benjamin S.

Position: Director

Appointed: 01 February 2021

Resigned: 22 November 2022

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 11 May 2009

Resigned: 31 May 2009

Ruth S.

Position: Secretary

Appointed: 24 June 1998

Resigned: 01 October 2014

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 19 May 1998

Resigned: 24 June 1998

Theydon Nominees Limited

Position: Nominee Director

Appointed: 19 May 1998

Resigned: 19 May 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 19 May 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Newhcl Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David S.

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

Newhcl Limited

36-38 Westbourne Grove, London, W2 5SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	192 801	96 074	109 141	115 124

Balance Sheet
Cash Bank In Hand	48 074	3 656	18 858	24 985
Current Assets	98 528	9 689	20 581	26 258
Debtors	50 454	6 033	1 723	1 273
Net Assets Liabilities Including Pension Asset Liability	192 801	96 074	109 141	115 124
Tangible Fixed Assets	206 000	96 000	96 000	96 375

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	109 059	95 074	108 141	114 124
Shareholder Funds	192 801	96 074	109 141	115 124

Other
Creditors Due Within One Year	111 727	9 615	7 440	7 509
Net Current Assets Liabilities	-13 199	74	13 141	18 749
Number Shares Allotted		1 000	1 000	1 000
Fixed Assets	206 000	96 000	96 000
Par Value Share		1	1
Revaluation Reserve	82 742
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	206 000	96 000	96 000	96 500
Tangible Fixed Assets Disposals		110 000
Total Assets Less Current Liabilities	192 801	96 074	109 141	115 124
Tangible Fixed Assets Depreciation				125
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 29th September 2020 to Monday 28th September 2020 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 30th September 2019 to Sunday 29th September 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 3rd July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 19th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th May 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th May 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 31st May 2003 filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 31st May 2003 filed on: 31st, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 31st May 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 15th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 15th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 7th June 2000 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, November 1998	accounts	Free Download (1 page)

Keytrades Limited LONDON

Keytrades Limited Address / Contact

Company Information / Profile

Company staff

David S.

The Business Setup Ltd

Lady S.

Benjamin S.

The Business Setup Ltd

Ruth S.

The Business Setup Ltd

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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