Keelcroft Limited

Company Name	Keelcroft Limited
Director	Roger Burbeary
Company Status	Active
Company Number	02964610
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Burbeary
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 1994(same day as company formation)
Role	Partner - Joinery Manufacturer
Country of Residence	England
Correspondence Address	20 Haddon Way Aston Sheffield S26 2EH

Secretary Name	Cynthia Joan Burbeary
Nationality	British
Status	Current
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Sycamores 2 Ivy Court Norton Sheffield South Yorkshire S8 8LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0114 2667171
Telephone region	Sheffield

Location

Registered Address	20 Haddon Way Aston Sheffield S26 2EH
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Holderness
Built Up Area	Sheffield

Shareholders

1 at £1	Cynthia Joan Burbeary 50.00% Ordinary
1 at £1	Roger Burbeary 50.00% Ordinary

Financials

Year	2014
Net Worth	£314,447
Cash	£15,074
Current Liabilities	£10,297

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

18 November 1997	Delivered on: 19 November 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1, 1A, 1B, 2, 3 & 4 at 45 and 47 robin lane beighton sheffield t/no.syk 91080. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 September 1996	Delivered on: 12 September 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-plot 2 ivy court hemsworth road sheffield by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details). Outstanding

18 November 1997

Delivered on: 19 November 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H units 1, 1A, 1B, 2, 3 & 4 at 45 and 47 robin lane beighton sheffield t/no.syk 91080. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

5 September 1996

Delivered on: 12 September 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-plot 2 ivy court hemsworth road sheffield by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details).
Outstanding

Filing History

19 January 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
21 November 2022	Director's details changed for Mr Roger Burbeary on 21 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Cynthia Joan Burbeary on 21 November 2022 (1 page)
21 November 2022	Change of details for Mr Roger Burbeary as a person with significant control on 21 November 2022 (2 pages)
21 November 2022	Director's details changed for Mr Roger Burbeary on 21 November 2022 (2 pages)
21 November 2022	Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD to C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD on 21 November 2022 (1 page)
20 October 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
3 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
6 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
4 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 September 2007	Return made up to 02/09/07; full list of members (2 pages)
14 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2006	Return made up to 02/09/06; full list of members (2 pages)
18 September 2006	Return made up to 02/09/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 September 2004	Return made up to 02/09/04; full list of members (6 pages)
6 September 2004	Return made up to 02/09/04; full list of members (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 October 2003	Return made up to 02/09/03; full list of members (6 pages)
6 October 2003	Return made up to 02/09/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 September 2002	Return made up to 02/09/02; full list of members (6 pages)
12 September 2002	Return made up to 02/09/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 September 2001	Return made up to 02/09/01; full list of members (6 pages)
18 September 2001	Return made up to 02/09/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
29 September 2000	Return made up to 02/09/00; full list of members (6 pages)
29 September 2000	Return made up to 02/09/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 September 1999	Return made up to 02/09/99; no change of members (4 pages)
10 September 1999	Return made up to 02/09/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 September 1998	Return made up to 02/09/98; full list of members (6 pages)
28 September 1998	Return made up to 02/09/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
30 September 1996	Return made up to 02/09/96; no change of members (4 pages)
30 September 1996	Return made up to 02/09/96; no change of members (4 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
28 September 1995	Return made up to 02/09/95; full list of members (6 pages)
28 September 1995	Return made up to 02/09/95; full list of members (6 pages)
23 May 1995	Accounting reference date notified as 31/08 (1 page)
23 May 1995	Accounting reference date notified as 31/08 (1 page)
2 September 1994	Incorporation (19 pages)
2 September 1994	Incorporation (19 pages)