Company NameKeywood Olley & Associates Limited
DirectorsRobert Gordon Keywood and Stephen Andrew Olley
Company StatusLiquidation
Company Number05040693
CategoryPrivate Limited Company
Incorporation Date11 February 2004(20 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Gordon Keywood
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(1 week, 5 days after company formation)
Appointment Duration20 years, 1 month
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address39 Paddock Lane
Norton Tower
Halifax
West Yorkshire
HX2 0NT
Director NameMr Stephen Andrew Olley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(1 week, 5 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hall Rise
Bramhope
Leeds
LS16 9JG
Secretary NameMr Robert Gordon Keywood
NationalityBritish
StatusCurrent
Appointed23 February 2004(1 week, 5 days after company formation)
Appointment Duration20 years, 1 month
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address39 Paddock Lane
Norton Tower
Halifax
West Yorkshire
HX2 0NT
Director NameParallaw (Directors) Limited (Corporation)
StatusResigned
Appointed11 February 2004(same day as company formation)
Correspondence AddressProspect House
18 Clare Road
Halifax
Yorkshire
HX1 2HX
Secretary NameChadlaw (Secretaries) Limited (Corporation)
StatusResigned
Appointed11 February 2004(same day as company formation)
Correspondence Address13 Railway Street
Huddersfield
West Yorkshire
HD1 1JS

Contact

Websitekeywoodolley.co.uk

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

25 at £1Mr Robert Gordon Keywood
25.00%
Ordinary
25 at £1Mr Stephen Andrew Olley
25.00%
Ordinary
25 at £1Mrs Deborah Jane Keywood
25.00%
Ordinary
25 at £1Mrs Jayne Roslyn Olley
25.00%
Ordinary

Financials

Year2014
Net Worth£24,593
Cash£39,785
Current Liabilities£62,988

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 February 2022 (2 years, 1 month ago)
Next Return Due26 February 2023 (overdue)

Filing History

27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
23 January 2013Amended accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
17 February 2011Registered office address changed from Suite 9 1St Floor Arden House Wellington Street Bingley West Yorkshire BD16 2NB on 17 February 2011 (1 page)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Robert Gordon Keywood on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Stephen Andrew Olley on 24 February 2010 (2 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2009Return made up to 11/02/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008Return made up to 11/02/08; full list of members (4 pages)
12 February 2008Registered office changed on 12/02/08 from: 179 kings road harrogate north yorkshire HG1 5JQ (1 page)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007Return made up to 11/02/07; full list of members (3 pages)
23 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006Return made up to 11/02/06; full list of members (8 pages)
13 April 2006Registered office changed on 13/04/06 from: 12-14 union street south halifax west yorkshire HX1 2LE (1 page)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005Registered office changed on 19/12/05 from: 28 clare road halifax west yorkshire HX1 2HX (1 page)
19 December 2005Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100 (3 pages)
28 February 2005Return made up to 11/02/05; full list of members (7 pages)
7 September 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 February 2004New director appointed (1 page)
24 February 2004New secretary appointed (1 page)
23 February 2004New director appointed (1 page)
23 February 2004Secretary resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Registered office changed on 23/02/04 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
11 February 2004Incorporation (23 pages)