Company information:
Keens Shay Keens Limited (No: 04569403)
Address: EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: PAUL ANTHONY HOWKINS ( DOB: Nov-1953 From: Oct-2002 )
Current Director: WAYNE ROGERS KINGSTON ( DOB: Jul-1957 From: Mar-2003 )
Current Secretary: PAUL ANTHONY HOWKINS ( DOB: Nov-1953 From: Oct-2002 )
Current Secretary: JUDITH CHRISTINE KINGSTON ( From: Nov-2022 )
Resigned Director: GRAHAM ANDREW BOUGHTON ( DOB: Jun-1963 From: Jul-2014 To: May-2021 )
Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980 From: May-2015 To: Dec-2016 )
Resigned Director: CHARLES WILLIAM LITTLE ( DOB: Jul-1952 From: Mar-2003 To: Nov-2022 )
Resigned Director: GEOFF PURSER ( DOB: Jun-1957 From: Mar-2003 To: Jun-2005 )
Resigned Director: GRAHAM PAUL CAVENDISH SAUNDERS ( From: Mar-2003 To: Apr-2013 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: PAUL MALCOLM SOUTHWARD ( DOB: Jul-1957 From: Jul-2006 To: Jun-2021 )
Resigned Director: JEREMY JOHN TYRRELL ( DOB: Sep-1971 From: Nov-2007 To: Mar-2017 )
Resigned Director: ANDREW ROBERT UPTON ( DOB: Mar-1964 From: Sep-2006 To: Feb-2008 )
Resigned Director: JOHN STEPHEN VINCENT ( DOB: Jun-1946 From: Oct-2002 To: Dec-2016 )
Resigned Secretary: WAYNE ROGERS KINGSTON ( From: Mar-2021 To: Nov-2022 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Mr Paul Anthony Howkins, Exchange Building 16 St. Cuthberts Street, Bedford, MK40 3JG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-01)
Mr Charles William Little, Exchange Building 16 St. Cuthberts Street, Bedford, MK40 3JG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-03)
Mr Wayne Rogers Kingston, Exchange Building 16 St. Cuthberts Street, Bedford, MK40 3JG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 125,966 | 56,378 | 5,431 | 6,094 | 3,596 | 7,668 | 8,584 | 125966,56378,5431.0,6094.0,3596.0,7668.0,8584.0 |
| Fixed assets / Intangible assets | 102,706 | 46,623 | 3 | 3 | 3 | 102706,46623,3.0,3.0,3.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 23,260 | 9,755 | 5,428 | 6,091 | 3,593 | 7,668 | 8,584 | 23260,9755,5428.0,6091.0,3593.0,7668.0,8584.0 |
| Current assets | 897,127 | 1,012,440 | 1,024,431 | 989,890 | 1,026,367 | 1,930,669 | 908,223 | 897127,1012440,1024431.0,989890.0,1026367.0,1930669.0,908223.0 |
| Current assets / Debtors | 896,355 | 1,011,610 | 1,023,512 | 989,082 | 1,025,640 | 1,930,216 | 778,762 | 896355,1011610,1023512.0,989082.0,1025640.0,1930216.0,778762.0 |
| Current assets / Cash at bank and on hand | 772 | 830 | 919 | 808 | 727 | 453 | 129,461 | 772,830,919.0,808.0,727.0,453.0,129461.0 |
| Net current assets (liabilities) | 482,938 | 528,259 | 600,995 | 619,204 | 647,867 | 1,032,030 | 502,478 | 482938,528259,600995.0,619204.0,647867.0,1032030.0,502478.0 |
| Total assets less current liabilities | 608,904 | 584,637 | 606,426 | 625,298 | 651,463 | 1,039,698 | 511,062 | 608904,584637,606426.0,625298.0,651463.0,1039698.0,511062.0 |
| Net assets (liabilities) | 190,969 | 166,250 | 211,484 | 220,076 | 226,195 | 698,083 | 511,062 | 190969,166250,211484.0,220076.0,226195.0,698083.0,511062.0 |
| Equity / share capital and reserves | 190,969 | 166,250 | 211,484 | 220,076 | 226,195 | 698,083 | 511,062 | 190969,166250,211484.0,220076.0,226195.0,698083.0,511062.0 |