Keystream Limited

Company Name	Keystream Limited
Company Status	Active
Company Number	06097514
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mrs Polly Anna Metcalfe
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Christopher John Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(13 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Russet Lodge North End Goxhill North Lincolnshire DN19 7JN

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 month after company formation)
Appointment Duration	3 years (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18 Langthwaite Business Pa South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18 Langthwaite Business Pa South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18 Langthwaite Business Pa South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01977 655888
Telephone region	Pontefract

Location

Registered Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	J Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,710,868
Cash	£492,678
Current Liabilities	£715,814

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

24 November 2021	Delivered on: 25 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 November 2022	Registered office address changed from Joseph Marr House Units 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 29 November 2022 (1 page)
10 October 2022	Full accounts made up to 2 January 2022 (22 pages)
23 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
25 November 2021	Registration of charge 060975140001, created on 24 November 2021 (34 pages)
1 October 2021	Accounts for a small company made up to 27 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 29 December 2019 (9 pages)
8 June 2020	Appointment of Mr Christopher John Williamson as a director on 30 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 30 December 2018 (9 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 24 April 2019 (1 page)
18 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 1 January 2017 (8 pages)
4 October 2017	Accounts for a small company made up to 1 January 2017 (8 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Director's details changed for Mr Nicholas Giles Wharton on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Nicholas Giles Wharton on 1 February 2016 (2 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
30 January 2013	Termination of appointment of Simon Keane as a director (1 page)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
30 January 2013	Termination of appointment of Simon Keane as a director (1 page)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 June 2009	Director's change of particulars / philip marr / 15/06/2009 (2 pages)
22 June 2009	Director's change of particulars / philip marr / 15/06/2009 (2 pages)
3 March 2009	Return made up to 12/02/09; full list of members (4 pages)
3 March 2009	Return made up to 12/02/09; full list of members (4 pages)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
26 November 2008	Director's change of particulars / philip marr / 15/11/2008 (1 page)
26 November 2008	Director's change of particulars / philip marr / 15/11/2008 (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 June 2008	Return made up to 12/02/08; full list of members (4 pages)
18 June 2008	Return made up to 12/02/08; full list of members (4 pages)
10 January 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 January 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed;new director appointed (3 pages)
19 April 2007	New secretary appointed;new director appointed (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
12 February 2007	Incorporation (18 pages)
12 February 2007	Incorporation (18 pages)

Keystream Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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