Keyform Limited

Company Name	Keyform Limited
Company Status	Active
Company Number	05499547
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jeffrey Raymond Hill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	16 August 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 8 months
Role	Sales
Country of Residence	United States
Correspondence Address	1334 Sleepy Hollow Point Pleasant New Jersey 08742 Foreign

Secretary Name	Susan Dianne Montgomery
Nationality	American
Status	Current
Appointed	16 August 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 8 months
Role	Company Vp
Correspondence Address	1466 Cedar Avenue Brick New Jersey 08724 Foreign

Secretary Name	Jeffrey Raymond Hill
Nationality	American
Status	Current
Appointed	07 December 2005(5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1334 Sleepy Hollow Point Pleasant New Jersey 08742 Foreign

Director Name	Christopher Taylor Hill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	29 October 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Manager
Country of Residence	United States
Correspondence Address	2113 Miller Streeet Point Pleasant New Jersey United States

Director Name	David Alan Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	29 October 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	83 Thornton Road Needham Massachusetts N/A

Director Name	David Alan Hill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	PO Box 507 Brielle New Jersey 08730 Foreign

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	63 Napier Street Sheffield S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Hilman Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,383,208

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

7 December 2005	Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company 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. See the mortgage charge document for full details. Outstanding

7 December 2005

Delivered on: 14 December 2005
Persons entitled: Clydesdale Bank Public Limited Company

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. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
20 July 2016	Director's details changed for David Alan Hill on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Christopher Taylor Hill on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Christopher Taylor Hill on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Jeffrey Raymond Hill on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for David Alan Hill on 20 July 2016 (2 pages)
14 July 2016	Director's details changed for Christopher Taylor Hill on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for David Alan Hill on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Christopher Taylor Hill on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for David Alan Hill on 14 July 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Registered office address changed from Keyform Limited C/O Dorvic Engineering So Ltd New Street Halfway Sheffield S20 3GH to 63 Napier Street Sheffield S11 8HA on 30 July 2015 (1 page)
1 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (6 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (6 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 5 July 2009 with a full list of shareholders (4 pages)
5 November 2008	Director appointed christopher taylor hill (2 pages)
5 November 2008	Director appointed david alan hill (2 pages)
5 November 2008	Appointment terminated director david hill (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 05/07/08; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 05/07/07; full list of members (3 pages)
11 June 2007	Return made up to 05/07/06; full list of members (3 pages)
8 May 2007	Registered office changed on 08/05/07 from: new street halfway shefield south yorkshire S20 3GH (1 page)
22 December 2006	Full accounts made up to 31 December 2005 (9 pages)
11 January 2006	New secretary appointed (2 pages)
3 January 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
3 January 2006	Registered office changed on 03/01/06 from: telegraph house high street sheffield south yorkshire S1 2GA (1 page)
14 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
5 July 2005	Incorporation (15 pages)