Keelagher Okey Associates Limited

Company Name	Keelagher Okey Associates Limited
Director	John Frederick Okey
Company Status	Active
Company Number	04390026
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Frederick Okey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sycamore Barn Broad Lane Grappenhall Cheshire WA4 3HT

Secretary Name	Mrs Lilian Okey
Status	Current
Appointed	31 March 2010(8 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Sycamore Barn Broad Lane Grappenhall Warrington Cheshire WA4 3HT

Director Name	Timothy Howarth Keelagher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Somerset Close Congleton Cheshire CW12 1SG

Secretary Name	Timothy Howarth Keelagher
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	kok-surveyors.co.uk
Telephone	01925 654158
Telephone region	Warrington

Location

Registered Address	26 Museum Street Warrington Cheshire WA1 1HU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

52 at £1	John Frederick Okey 52.00% Ordinary
48 at £1	Lilian Okey 48.00% Ordinary

Financials

Year	2014
Net Worth	£144,077
Cash	£33,231
Current Liabilities	£142,636

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (2 months, 1 week ago)
Next Return Due	22 March 2025 (10 months, 1 week from now)

Charges

12 April 2002	Delivered on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2002

Delivered on: 17 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
23 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
12 August 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
20 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
21 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 16 May 2011 (2 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Mrs Lilian Okey on 1 April 2010 (2 pages)
12 April 2011	Secretary's details changed for Mrs Lilian Okey on 1 April 2010 (2 pages)
12 April 2011	Secretary's details changed for Mrs Lilian Okey on 1 April 2010 (2 pages)
6 April 2011	Secretary's details changed (3 pages)
6 April 2011	Secretary's details changed (3 pages)
6 April 2011	Secretary's details changed for {officer_name} (3 pages)
6 April 2011	Director's details changed for John Frederick Okey on 24 March 2010 (3 pages)
6 April 2011	Director's details changed for John Frederick Okey on 24 March 2010 (3 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Termination of appointment of Timothy Keelagher as a director (1 page)
22 June 2010	Appointment of Mrs Lilian Okey as a secretary (1 page)
22 June 2010	Termination of appointment of Timothy Keelagher as a secretary (1 page)
22 June 2010	Termination of appointment of Timothy Keelagher as a director (1 page)
22 June 2010	Appointment of Mrs Lilian Okey as a secretary (1 page)
22 June 2010	Termination of appointment of Timothy Keelagher as a secretary (1 page)
23 March 2010	Director's details changed for John Frederick Okey on 7 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Howarth Keelagher on 7 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Timothy Howarth Keelagher on 7 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Howarth Keelagher on 7 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for John Frederick Okey on 7 March 2010 (2 pages)
23 March 2010	Director's details changed for John Frederick Okey on 7 March 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008	Return made up to 08/03/08; full list of members (4 pages)
10 March 2008	Return made up to 08/03/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 08/03/07; full list of members (2 pages)
29 March 2007	Return made up to 08/03/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 08/03/06; full list of members (2 pages)
27 March 2006	Return made up to 08/03/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 May 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (3 pages)
11 May 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 March 2004	Return made up to 08/03/04; full list of members (7 pages)
16 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 April 2003	Return made up to 08/03/03; full list of members (7 pages)
11 April 2003	Return made up to 08/03/03; full list of members (7 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Ad 21/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
21 March 2002	Registered office changed on 21/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
8 March 2002	Incorporation (12 pages)
8 March 2002	Incorporation (12 pages)