| Company Name | Keyplan Shopfitting Limited |
|---|---|
| Director | Michael Ian Champ |
| Company Status | Active |
| Company Number | 02001312 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
| Previous Name | Key-Plan Shopfitting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Ian Champ |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynhales Irelands Cross Woore Cheshire CW3 9RQ |
| Secretary Name | Mrs Olwen Champ |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(17 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Lynhales Irelands Cross Woore Cheshire CW3 9RQ |
| Secretary Name | Stephen Arthur Whittingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 09 July 2003) |
| Role | Company Director |
| Correspondence Address | Brightwell House Allensway Seabridge Newcastle Under Lyme Staffs ST5 3SY |
Contact
| Website | keyplanshopfit.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01782 285596 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Ian Champ 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,623 |
| Cash | £131,626 |
| Current Liabilities | £239,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Secretary's details changed for Olwen Champ on 30 September 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Registered office address changed from Wharfside, Festival Park, Stoke on Trent, Staffs. ST1 5PU. to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 10 November 2015 (1 page) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Director's details changed for Mr Michael Ian Champ on 26 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 12 July 2002 | Company name changed key-plan shopfitting LIMITED\certificate issued on 12/07/02 (2 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 September 2001 | Return made up to 26/07/01; full list of members
|
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 September 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 October 1997 | Return made up to 26/07/97; full list of members
|
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 9 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 18 March 1986 | Certificate of incorporation (1 page) |