Keane Creative Limited

Company Name	Keane Creative Limited
Director	Fiona Mary Keane
Company Status	Active
Company Number	03443041
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Name	Torr Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Fiona Mary Keane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(3 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Secretary Name	Mr Kevin James Ashforth
Nationality	British
Status	Current
Appointed	01 July 2003(5 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Dispensing Optician
Correspondence Address	Unit 2, Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Mr Paul Edward Richardson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage Charlotte Lane Bradwell Derbyshire S33 9HH

Secretary Name	Ian Stuart Doig
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	3 Eastwood Cottages The Dale Hathersage Derbyshire S32 1AQ

Secretary Name	Fiona Mary Keane
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	63 Saint Marys Road Doncaster South Yorkshire DN1 2NT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	keanecreative.co.uk
Email address	[email protected]
Telephone	01302 590560
Telephone region	Doncaster

Location

Registered Address	Unit 2, Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Auckley
Ward	Finningley
Built Up Area	Finningley

Shareholders

4k at £1	Fiona Mary Keane 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,072
Cash	£57,936
Current Liabilities	£72,110

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

6 August 2004	Delivered on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

6 August 2004

Delivered on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,000 (4 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,000 (4 pages)
7 July 2015	Registered office address changed from Unit 7 Hayfield Lane Business Park Field Lane Doncaster South Yorkshire DN9 3FL to Unit 2, Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Unit 7 Hayfield Lane Business Park Field Lane Doncaster South Yorkshire DN9 3FL to Unit 2, Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 7 July 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (3 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,000 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,000 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Registered office address changed from the Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 20 March 2012 (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Secretary's details changed for Kevin James Ashforth on 1 October 2011 (1 page)
4 October 2011	Secretary's details changed for Kevin James Ashforth on 1 October 2011 (1 page)
4 October 2011	Director's details changed for Fiona Mary Keane on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for Fiona Mary Keane on 1 October 2011 (2 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Fiona Mary Keane on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Fiona Mary Keane on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
11 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	Return made up to 01/10/05; full list of members (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
19 November 2003	Registered office changed on 19/11/03 from: rockmill business park the dale stoney middleton hope valley derbyshire S32 4TF (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2003	Company name changed torr communications LIMITED\certificate issued on 01/10/03 (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001	Return made up to 01/10/01; full list of members (6 pages)
27 November 2000	Return made up to 01/10/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1998	Return made up to 01/10/98; full list of members (6 pages)
30 June 1998	Registered office changed on 30/06/98 from: insurance house matlock street bakewell derbyshire DE45 1EE (1 page)
21 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 January 1998	Ad 03/01/98--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
15 January 1998	Â£ nc 1000/100000 06/01/98 (1 page)
15 January 1998	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
1 October 1997	Incorporation (12 pages)