Company information:
Keymaster Security Limited (No: 02775584)
Address: 27 PENYLAN ROAD, CARDIFF, CF24 3PG
Status: Active
Incorporated: 21-Dec-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: MARTIN JAMES BROOMHEAD ( DOB: Sep-1954 From: Oct-2003 )
Resigned Director: PETER STEWART BAILEY ( DOB: Aug-1960 From: Jul-2002 To: Oct-2003 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1992 To: Dec-1972 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: GARY FREDERICK COOPER ( DOB: May-1941 From: Dec-1992 To: Oct-1997 )
Resigned Director: PHILLIP LESLIE GREEN ( DOB: Feb-1953 From: Oct-2003 To: Aug-2005 )
Resigned Director: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Director: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Oct-2000 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Oct-2000 To: Aug-2001 )
Resigned Director: MINIT UK PLC ( From: Oct-1997 To: Jul-2002 )
Resigned Director: MARK THURGOOD ( DOB: Aug-1961 From: Jul-2002 To: Oct-2003 )
Resigned Director: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962 From: Oct-1997 To: Jan-1999 )
Resigned Secretary: PETER STEWART BAILEY ( DOB: Aug-1960 From: Jul-2002 To: Oct-2003 )
Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Secretary: MARTIN JAMES BROOMHEAD ( DOB: Sep-1954 From: Oct-2003 To: Aug-2005 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: GLENYS ELLEN COOPER ( DOB: May-1946 From: Dec-1992 To: Oct-1997 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Aug-2000 )
Resigned Secretary: HUGHES ISAAC & CO LTD ( From: Aug-2005 To: Apr-2013 )
Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: MINIT CORPORATE SERVICES LIMITED ( From: Jun-2001 To: Jul-2002 )
Resigned Secretary: LEONARD RICHARD WELLS ( DOB: Feb-1958 From: Nov-1997 To: Jul-1999 )
Persons of Significant Control:
Mr Martin James Broomhead, Cardiff, CF24 3PG: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 10,377 | 14,708 | 12,430 | 9,689 | 7,560 | 6,465 | 5,064 | 3,970 | 10377.0,14708.0,12430.0,9689.0,7560.0,6465.0,5064.0,3970.0 |
| Current assets | 61,110 | 51,453 | 45,763 | 49,350 | 70,712 | 78,966 | 76,391 | 45,816 | 61110.0,51453.0,45763.0,49350.0,70712.0,78966.0,76391.0,45816.0 |
| Net current assets (liabilities) | 7,518 | 4,513 | 13,914 | 24,673 | 54,008 | 37,267 | 29,518 | 13,250 | 7518.0,4513.0,13914.0,24673.0,54008.0,37267.0,29518.0,13250.0 |
| Total assets less current liabilities | 2,859 | 19,221 | 26,344 | 34,362 | 61,568 | 43,732 | 34,582 | 17,220 | 2859.0,19221.0,26344.0,34362.0,61568.0,43732.0,34582.0,17220.0 |
| Provisions for liabilities, balance sheet subtotal | 2,795 | 2,362 | 1,841 | 1,841 | 1,841 | 1,841 | 0.0,2795.0,2362.0,1841.0,1841.0,1841.0,1841.0,0.0 | ||
| Net assets (liabilities) | 2,859 | 14,007 | 21,034 | 30,113 | 7,308 | 5,306 | 6,151 | 37 | 2859.0,14007.0,21034.0,30113.0,7308.0,5306.0,6151.0,37.0 |
| Equity / share capital and reserves | 2,859 | 14,007 | 21,034 | 30,113 | 7,308 | 5,306 | 6,151 | 37 | 2859.0,14007.0,21034.0,30113.0,7308.0,5306.0,6151.0,37.0 |