McNaught Key & Co.Limited

Company Name	McNaught Key & Co.Limited
Directors	William Bruce Leng and Christopher Howard Wilson
Company Status	Active
Company Number	00378087
Category	Private Limited Company
Incorporation Date	31 December 1942(81 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Bruce Leng
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(50 years after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Correspondence Address	16 Braeside Kirk Levington Yarm Cleveland TS15 9NB

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(50 years after company formation)
Appointment Duration	31 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Conifers 2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY

Director Name	Eric Henry Wilson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(50 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Chairman
Correspondence Address	Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH

Secretary Name	Barry Brian
Nationality	British
Status	Resigned
Appointed	29 December 1992(50 years after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Company Director
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Contact

Website	charlesbirch.com
Email address	[email protected]
Telephone	0113 2433871
Telephone region	Leeds

Location

Registered Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

349k at £1	Charles Birch LTD 82.12% Ordinary
18k at £1	Nigel Albert Wilson 4.24% Ordinary
52.2k at £1	Mr William Bruce Leng 12.28% Ordinary
5.8k at £1	Mildred Jacqueline Leng 1.36% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 425,000 (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 425,000 (5 pages)
12 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 425,000 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Termination of appointment of Barry Brian as a secretary (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (8 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 29/12/08; full list of members (4 pages)
15 May 2009	Director's change of particulars / christopher wilson / 01/12/2008 (1 page)
28 October 2008	Full accounts made up to 30 June 2008 (8 pages)
8 August 2008	Return made up to 29/12/07; no change of members (7 pages)
22 April 2008	Full accounts made up to 30 June 2007 (8 pages)
16 July 2007	Return made up to 29/12/06; full list of members (8 pages)
30 April 2007	Full accounts made up to 30 June 2006 (8 pages)
5 May 2006	Full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Return made up to 29/12/05; full list of members (8 pages)
23 March 2005	Full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Return made up to 29/12/04; full list of members (8 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 2004	Full accounts made up to 30 June 2003 (8 pages)
28 April 2003	Full accounts made up to 30 June 2002 (8 pages)
26 April 2003	Registered office changed on 26/04/03 from: holly house 43 cavendish street leeds yorkshire LS3 lly (1 page)
26 April 2003	Return made up to 29/12/02; full list of members (8 pages)
3 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (7 pages)
13 February 2001	Return made up to 29/12/00; no change of members (5 pages)
27 June 2000	Director's particulars changed (1 page)
22 February 2000	Full accounts made up to 30 June 1999 (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 30 June 1998 (7 pages)
20 January 1999	Return made up to 29/12/98; no change of members (5 pages)
17 November 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 29/12/97; no change of members (6 pages)
7 January 1997	Return made up to 29/12/96; full list of members (7 pages)
18 December 1996	Full accounts made up to 30 June 1996 (9 pages)
9 January 1996	Return made up to 29/12/95; no change of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (10 pages)

McNaught Key & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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