| Company Name | Key Design Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411165 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1989(34 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Key Design Hampshire Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Keith Raper |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 29 years (closed 06 October 2020) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Lancaster Way Scalby Scarborough YO13 0QH |
| Secretary Name | Mrs Christine Margaret Raper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 29 years (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 26 Lancaster Way Scalby Scarborough YO13 0QH |
Contact
| Website | kdel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01723 341809 |
| Telephone region | Scarborough |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Margaret Raper 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Raper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,009 |
| Cash | £11,036 |
| Current Liabilities | £7,093 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
|---|---|
| 5 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 17 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Registered office address changed from 12-13 Alma Square Scarborough North Yorkshire YO11 1JU on 17 March 2011 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mr Keith Raper on 26 September 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 19 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 28 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 19 October 2003 | Return made up to 26/09/03; full list of members
|
| 13 October 2003 | Resolutions
|
| 18 August 2003 | Registered office changed on 18/08/03 from: roffe swayne ashcombe court woolsack way godalming surrey GU7 1LQ (1 page) |
| 14 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: st james's house east street farnham surrey GU9 7UJ (1 page) |
| 19 November 2001 | Company name changed key design hampshire LIMITED\certificate issued on 19/11/01 (2 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 7 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 22 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 16 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |