Thomas L. Keen Investments Limited WARRINGTON


Founded in 1965, Thomas L. Keen Investments, classified under reg no. 00840991 is an active company. Currently registered at 207 Knutsford Road WA4 2QL, Warrington the company has been in the business for 59 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - William K., appointed on 19 January 2011. In addition, a secretary was appointed - Margaret M., appointed on 5 July 1991. Currenlty, the company lists one former director, whose name is Deborah K. and who left the the company on 19 January 2011. In addition, there is one former secretary - Peter N. who worked with the the company until 5 July 1991.

Thomas L. Keen Investments Limited Address / Contact

Office Address 207 Knutsford Road
Office Address2 Grappenhall
Town Warrington
Post code WA4 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00840991
Date of Incorporation Fri, 12th Mar 1965
Industry Non-trading company
End of financial Year 31st March
Company age 59 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

William K.

Position: Director

Appointed: 19 January 2011

Margaret M.

Position: Secretary

Appointed: 05 July 1991

Deborah K.

Position: Director

Appointed: 29 December 1990

Resigned: 19 January 2011

Peter N.

Position: Secretary

Appointed: 29 December 1990

Resigned: 05 July 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Terry G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

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

Terry G.

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

Margaret M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 90429 904      
Balance Sheet
Current Assets46 91246 91246 91246 91246 91246 91246 91246 912
Net Assets Liabilities 29 90429 90429 90429 904   
Debtors46 91246 912      
Net Assets Liabilities Including Pension Asset Liability29 90429 904      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve15 55115 551      
Shareholder Funds29 90429 904      
Other
Average Number Employees During Period   22221
Creditors 17 00817 00817 00817 00817 00817 00817 008
Net Current Assets Liabilities29 90429 90429 90429 90429 90429 90429 90429 904
Total Assets Less Current Liabilities29 90429 90429 90429 90429 90429 90429 90429 904
Creditors Due Within One Year17 00817 008      
Number Shares Allotted 100      
Other Aggregate Reserves14 25314 253      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (5 pages)

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