| Company Name | Keenweld (Welding Supplies) Limited |
|---|---|
| Director | Colin Leslie Keenan |
| Company Status | Active |
| Company Number | 04750333 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Colin Leslie Keenan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Distributor Of Welding Supplies |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O J H Greenwood & Company Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Secretary Name | Alison Barbara Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Shielfield Terrace Berwick Upon Tweed Northumberland TD15 2EE Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01289 302649 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | C/O J H Greenwood & Company Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 2 at £1 | Colin Leslie Keenan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,546 |
| Cash | £32,365 |
| Current Liabilities | £16,186 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 14 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 13 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 19 May 2021 | Registered office address changed from 21 Green Meadows Blackford Carlisle CA6 4EA United Kingdom to C/O J H Greenwood & Company Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 19 May 2021 (1 page) |
| 18 May 2021 | Change of details for Mr Colin Leslie Keenan as a person with significant control on 18 May 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from Unit 7B East Ord Industrial Estate Berwick upon Tweed Northumberland TD15 2XF to 21 21 Green Meadows Blackford Carlisle Cumbria CA6 4EA on 18 May 2021 (1 page) |
| 18 May 2021 | Director's details changed for Mr. Colin Leslie Keenan on 18 May 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from 21 21 Green Meadows Blackford Carlisle Cumbria CA6 4EA United Kingdom to 21 Green Meadows Blackford Carlisle CA6 4EA on 18 May 2021 (1 page) |
| 15 May 2021 | Director's details changed for Mr. Colin Leslie Keenan on 3 March 2021 (2 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 10 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 10 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 10 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 10 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr. Colin Leslie Keenan on 31 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr. Colin Leslie Keenan on 31 May 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 18 May 2009 | Director's change of particulars / colin keenan / 15/05/2009 (2 pages) |
| 18 May 2009 | Director's change of particulars / colin keenan / 15/05/2009 (2 pages) |
| 15 May 2009 | Director's change of particulars / colin keenan / 15/05/2009 (2 pages) |
| 15 May 2009 | Director's change of particulars / colin keenan / 15/05/2009 (2 pages) |
| 8 December 2008 | Appointment terminated secretary alison keenan (1 page) |
| 8 December 2008 | Appointment terminated secretary alison keenan (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 2 June 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 126 shielfield terrace, tweedmouth, berwick-upon-tweed northumberland TD15 2EE (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 126 shielfield terrace, tweedmouth, berwick-upon-tweed northumberland TD15 2EE (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2003 | Resolutions
|
| 6 June 2003 | Resolutions
|
| 1 May 2003 | Incorporation (16 pages) |
| 1 May 2003 | Incorporation (16 pages) |