Company information:
Keymer Leasing Limited (No: 07721808)
Address: THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Status: Liquidation
Incorporated: 28-Jul-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: CLIVE JAMES TITCOMB ( DOB: Aug-1958 From: Jul-2011 )
Current Director: CLIVE JAMES TITCOMB ( DOB: Aug-1958 From: Jul-2011 )
Current Director: MARK CHRISTOPHER TITCOMB ( DOB: May-1962 From: Jul-2011 )
Current Director: MARK CHRISTOPHER TITCOMB ( DOB: May-1962 From: Jul-2011 )
Current Director: MARK CHRISTOPHER TITCOMB ( DOB: May-1962 From: Jul-2011 )
Current Director: TRIPLE POINT INVESTMENT MANAGEMENT LLP ( From: Jul-2011 )
Current Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Mar-2015 )
Resigned Secretary: CH BUSINESS SERVICES LIMITED ( From: Jul-2011 To: Mar-2015 )
Persons of Significant Control:
Mr Mark Christopher Titcomb, The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Clarissa Margaret Ann Bushell, The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-07)
Mr John Stephen Riches, The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Clive James Titcomb, The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07)
Mrs Anne Constance Titcomb, The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,094,849 | 2,160,501 | 2,205,599 | 2,268,513 | 2,326,411 | 2,361,548 | 2094849.0,2160501.0,2205599.0,2268513.0,2326411.0,2361548.0 |
| Current assets / Cash at bank and on hand | 7,123 | 1,627 | 3,029 | 1,805 | 2,295 | 13,380 | 7123.0,1627.0,3029.0,1805.0,2295.0,13380.0 |
| Net current assets (liabilities) | -16,761 | -20,700 | -11,698 | -12,320 | -11,099 | 2,260 | -16761.0,-20700.0,-11698.0,-12320.0,-11099.0,2260.0 |
| Total assets less current liabilities | 2,078,088 | 2,139,801 | 2,193,901 | 2,256,193 | 2,315,312 | 2,363,808 | 2078088.0,2139801.0,2193901.0,2256193.0,2315312.0,2363808.0 |
| Net assets (liabilities) | 1,628,088 | 1,689,801 | 1,743,901 | 1,806,193 | 1,865,312 | 1,913,808 | 1628088.0,1689801.0,1743901.0,1806193.0,1865312.0,1913808.0 |
| Equity / share capital and reserves | 1,628,088 | 1,689,801 | 1,743,901 | 1,806,193 | 1,865,312 | 1,913,808 | 1628088.0,1689801.0,1743901.0,1806193.0,1865312.0,1913808.0 |