| Company Name | Keystone (Yorkshire) Limited |
|---|---|
| Directors | Paul Charles Fielding and Dean Paul Fielding |
| Company Status | Active |
| Company Number | 07528527 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 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 Paul Charles Fielding |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Railway Cottage Hooton Lane Slade Hooton Laughton Sheffield South Yorkshire S25 1YQ |
| Director Name | Mr Dean Paul Fielding |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlefield Croft Close Laughton Sheffield S25 1YS |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 01909 518854 |
|---|---|
| Telephone region | Worksop |
Location
| Registered Address | Croft House Croft Close Laughton En Le Morthen Sheffield South Yorkshire S25 1YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Laughton-en-le-Morthen |
| Ward | Dinnington |
| Built Up Area | Laughton en le Morthen |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dean Fielding 50.00% Ordinary |
|---|---|
| 25 at £1 | Debra Fielding 25.00% Ordinary |
| 25 at £1 | Paul Fielding 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,893 |
| Cash | £42,331 |
| Current Liabilities | £62,110 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 1 September 2014 | Delivered on: 13 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plot 2 campbell way dinnington business park dinnington rotherham. Outstanding |
|---|
Filing History
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
|---|---|
| 23 August 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 2 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 27 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 13 September 2014 | Registration of charge 075285270001, created on 1 September 2014 (9 pages) |
| 13 September 2014 | Registration of charge 075285270001, created on 1 September 2014 (9 pages) |
| 3 September 2014 | Director's details changed for Dean Fielding on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Dean Fielding on 3 September 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 22 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Appointment of Dean Fielding as a director (3 pages) |
| 3 March 2011 | Appointment of Mr Paul Charles Fielding as a director (3 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 21 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 14 February 2011 | Incorporation (18 pages) |