Keeton,Sons & Co.,Limited

Company Name	Keeton,Sons & Co.,Limited
Director	Simon Frazer Doyle
Company Status	Active
Company Number	00201233
Category	Private Limited Company
Incorporation Date	24 October 1924(99 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Simon Frazer Doyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	10 High Street Dore Sheffield South Yorkshire S17 3GU

Secretary Name	Mr Simon Frazer Doyle
Nationality	British
Status	Current
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street Dore Sheffield South Yorkshire S17 3GU

Director Name	Johnathon Craig Doyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	47 Ulley View Aughton Sheffield South Yorkshire S31 0XX

Director Name	Jeffrey Price
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1995)
Role	Accountant/Company Director
Correspondence Address	34 Crowland Road Sheffield South Yorkshire S5 7UD

Director Name	Eileen Whiteley Doyle
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensway Rotherham South Yorkshire S60 3EE

Director Name	John Barry Doyle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(66 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (resigned 19 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Jonathan Craig Doyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 2004)
Role	Engineer
Correspondence Address	47 Ulley View Sheffield South Yorkshire S26 3XX

Contact

Website	www.keetonsbusinesspark.co.uk
Email address	[email protected]
Telephone	0114 2449541
Telephone region	Sheffield

Location

Registered Address	Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.2k at £1	Rostend LTD 49.99% Ordinary
4.2k at £1	Rostend LTD 49.41% Deferred
50 at £1	Simon Frazer Doyle 0.59% Deferred
1 at £1	Simon Frazer Doyle 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,151,214
Cash	£200,543
Current Liabilities	£27,759

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

15 August 2003	Delivered on: 20 August 2003 Persons entitled: Land Transformation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at greenland road, sheffield t/no syk 325579. Outstanding
5 October 1983	Delivered on: 7 October 1983 Satisfied on: 16 March 2000 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from rostend limited to the chargee on any account whatsoever. Particulars: (See doc m 129). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 August 2003

Delivered on: 20 August 2003
Persons entitled: Land Transformation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land at greenland road, sheffield t/no syk 325579.
Outstanding

5 October 1983

Delivered on: 7 October 1983
Satisfied on: 16 March 2000
Persons entitled: Investors in Industry PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from rostend limited to the chargee on any account whatsoever.
Particulars: (See doc m 129). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
9 December 2021	Termination of appointment of John Barry Doyle as a director on 19 September 2021 (1 page)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
11 February 2020	Secretary's details changed for Mr Simon Frazer Doyle on 23 January 2020 (1 page)
11 February 2020	Director's details changed for Mr Simon Frazer Doyle on 11 February 2020 (2 pages)
24 January 2020	Change of details for Mr Simon Frazer Doyle as a person with significant control on 23 January 2020 (2 pages)
24 January 2020	Director's details changed for Mr Simon Frazer Doyle on 23 January 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 September 2019	Change of share class name or designation (2 pages)
16 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 August 2019	Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 27 August 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a director on 31 July 2016 (1 page)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a director on 31 July 2016 (1 page)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,480 (7 pages)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,480 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 8,480 (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 8,480 (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 8,480 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8,480 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8,480 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8,480 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 March 2007	Return made up to 01/03/07; full list of members (7 pages)
24 March 2007	Return made up to 01/03/07; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 01/03/06; full list of members (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members (7 pages)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 01/03/05; full list of members (7 pages)
27 April 2005	Return made up to 01/03/05; full list of members (7 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Registered office changed on 12/08/04 from: parkway one acres hill lane sheffield S9 4LR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: parkway one acres hill lane sheffield S9 4LR (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
29 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (8 pages)
29 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (8 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
31 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Return made up to 01/03/03; full list of members (7 pages)
6 March 2003	Return made up to 01/03/03; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 March 2002	Return made up to 01/03/02; full list of members (7 pages)
5 March 2002	Return made up to 01/03/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 March 1999	Return made up to 01/03/99; no change of members (4 pages)
11 March 1999	Return made up to 01/03/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Return made up to 01/03/98; full list of members (6 pages)
27 April 1998	Return made up to 01/03/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
15 May 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
27 November 1975	Memorandum and Articles of Association (10 pages)