Keywest Estate Agents Ltd in LEICESTER

Keywest Estate Agents Ltd LEICESTER

Keywest Estate Agents started in year 2008 as Private Limited Company with registration number 06645487. The Keywest Estate Agents company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leicester at 73a Hinckley Road. Postal code: LE3 0TD.

The firm has one director. Rebecca N., appointed on 16 August 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Emma R., Ivan B. and others listed below. There were no ex secretaries.

Keywest Estate Agents Ltd Address / Contact

Office Address	73a Hinckley Road
Town	Leicester
Post code	LE3 0TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06645487
Date of Incorporation	Mon, 14th Jul 2008
Industry	Real estate agencies
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Rebecca N.

Position: Director

Appointed: 16 August 2021

Emma R.

Position: Director

Appointed: 14 June 2021

Resigned: 11 September 2021

Ivan B.

Position: Director

Appointed: 05 January 2016

Resigned: 14 June 2021

Paul T.

Position: Director

Appointed: 07 October 2011

Resigned: 05 January 2016

Clare P.

Position: Director

Appointed: 07 October 2011

Resigned: 05 January 2016

Jack B.

Position: Director

Appointed: 07 October 2011

Resigned: 23 July 2015

Ivan B.

Position: Director

Appointed: 14 July 2008

Resigned: 20 March 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ivan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	6 April 2016
Ceased on	14 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	95 588	97 477	106 133

Balance Sheet
Cash Bank In Hand	134 131	156 674	213 660
Cash Bank On Hand			213 660	132 491	76 243	69 235	114 126	182 614	175 274	181 689
Current Assets	146 117	163 183	219 797	297 971	312 882	312 810	353 968	427 044	418 710	432 322
Debtors	11 986	6 509	6 137	165 480	236 639	243 575	239 842	244 430	243 436	250 633
Intangible Fixed Assets	1 350	1 050	750
Net Assets Liabilities			106 138	144 011	169 112	172 541	172 762	184 540	172 971	176 187
Net Assets Liabilities Including Pension Asset Liability	95 588	97 477	106 133
Other Debtors				153 361	227 891	236 686	236 686	236 686	236 686	236 686
Property Plant Equipment			102 567	89 458	76 940	66 218	58 656	49 813	43 511	38 214
Tangible Fixed Assets	49 307	111 606	102 567

Reserves/Capital
Called Up Share Capital	100	100	95
Profit Loss Account Reserve	95 488	97 377	106 038
Shareholder Funds	95 588	97 477	106 133

Other
Accrued Liabilities			4 987	4 636	5 520	4 979	5 561	5 668	5 768	7 030
Accumulated Amortisation Impairment Intangible Assets			2 250	2 550	2 850	3 000	3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment			64 850	80 254	93 338	104 464	114 226	104 901	111 819	117 825
Average Number Employees During Period			11	11	10	9	9	9	8	5
Corporation Tax Payable			23 873	37 704	42 307	38 491	11 805	43 111	37 573	28 681
Creditors			204 315	253 842	232 568	219 893	254 006	44 167	34 167	24 167
Creditors Due Within One Year	94 597	164 699	204 320
Fixed Assets	50 657	112 656	103 317	110 113	97 295	86 423	78 861	91 378	85 076	79 779
Increase From Amortisation Charge For Year Intangible Assets				300	300	150
Increase From Depreciation Charge For Year Property Plant Equipment				15 404	13 084	11 126	9 762	8 477	6 918	6 006
Intangible Assets			750	450	150
Intangible Assets Gross Cost			3 000	3 000	3 000	3 000	3 000	3 000	3 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 650	1 950	2 250
Intangible Fixed Assets Amortisation Charged In Period		300	300
Intangible Fixed Assets Cost Or Valuation	3 000	3 000
Investments Fixed Assets				20 205	20 205	20 205	20 205	41 565	41 565	41 565
Loans From Related Parties				10 169	330	373
Net Current Assets Liabilities	51 520	-1 516	15 477	44 129	80 314	92 917	99 962	142 730	126 323	125 308
Number Shares Allotted		100	100
Other Creditors			139 503	157 220	152 750	155 611	206 332	144 965	197 830	247 329
Other Investments Other Than Loans				20 205	20 205	20 205
Other Taxation Social Security Payable			12 215	9 931	10 725	8 718
Par Value Share		1	1
Prepayments			6 137	12 119	8 748	6 889	3 156	7 744	6 750	13 947
Property Plant Equipment Gross Cost			167 417	169 712	170 278	170 682	172 882	154 714	155 330	156 039
Provisions			12 661	10 231	8 497	6 799	6 061	5 401	4 261	4 733
Provisions For Liabilities Balance Sheet Subtotal			12 661	10 231	8 497	6 799	6 061	5 401	4 261	4 733
Provisions For Liabilities Charges	6 589	13 663	12 661
Share Capital Allotted Called Up Paid	100	100	95
Tangible Fixed Assets Additions		82 306	8 852
Tangible Fixed Assets Cost Or Valuation	76 259	158 565	167 417
Tangible Fixed Assets Depreciation	26 952	46 959	64 850
Tangible Fixed Assets Depreciation Charged In Period		20 007	17 891
Total Additions Including From Business Combinations Property Plant Equipment				2 295	566	404	2 200	4 623	616	709
Total Assets Less Current Liabilities	102 177	111 140	118 794	154 242	177 609	179 340	178 823	234 108	211 399	205 087
Trade Creditors Trade Payables			6 134	9 415	5 631	2 580	1 908	3 145	1 807	1 777
Value-added Tax Payable			17 603	24 767	15 305	9 141
Advances Credits Directors	1 150	790
Advances Credits Made In Period Directors	985
Advances Credits Repaid In Period Directors	1 333
Bank Borrowings Overdrafts								4 167	10 007	10 000
Disposals Decrease In Amortisation Impairment Intangible Assets										3 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								17 802
Disposals Intangible Assets										3 000
Disposals Property Plant Equipment								22 791

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/07/14 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/11 filed on: 13th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/16. filed on: 20th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/14 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/06/14 filed on: 14th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/14. filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/14 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/07/14 filed on: 21st, July 2017	confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/1455.00 GBP filed on: 30th, September 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, September 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 1st, August 2016	confirmation statement	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/01/05 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/05 filed on: 29th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/05. filed on: 25th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2016	resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2015/07/2795.00 GBP filed on: 11th, February 2016	capital	Free Download (4 pages)
SH01	95.00 GBP is the capital in company's statement on 2015/07/27 filed on: 11th, February 2016	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 29th, December 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 29th, December 2015	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2015/07/23 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 17th, July 2012	annual return	Free Download (6 pages)
CH01	On 2012/03/22 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/14 filed on: 20th, March 2012	capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
CH01	On 2011/12/14 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/14 filed on: 20th, March 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2012	resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 15th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 27th, July 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, May 2010	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/07/31 filed on: 11th, February 2010	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, December 2009	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/07/14 filed on: 2nd, December 2009	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2009	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2008	incorporation	Free Download (13 pages)

Keywest Estate Agents Ltd LEICESTER

Keywest Estate Agents Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca N.

Emma R.

Ivan B.

Paul T.

Clare P.

Jack B.

Ivan B.

People with significant control

Annual reports financial information

Company filings

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