Keyway Solutions Limited

Company Name	Keyway Solutions Limited
Company Status	Active
Company Number	04753852
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Philip David Edwards
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales

Director Name	Ms Marie Anne Edwards
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales

Director Name	Mr David Leslie Edwards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales

Director Name	Mrs Margaret Mary Edwards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	David Leslie Edwards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 month after company formation)
Appointment Duration	13 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Arrowe Road Greasby Wirral CH49 1RA Wales

Secretary Name	Margaret Mary Edwards
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	74 Arrowe Road Greasby Wirral Merseyside CH49 1RA Wales

Secretary Name	Mr David Leslie Edwards
Status	Resigned
Appointed	15 November 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	74 Arrowe Road Greasby Wirral CH49 1RA Wales

Location

Registered Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35 at £1	Marie Ann Edwards 35.00% Ordinary
35 at £1	Philip David Edwards 35.00% Ordinary
30 at £1	David Leslie Edwards 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,739
Cash	£26,446
Current Liabilities	£45,149

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

28 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2021	Director's details changed for Ms Marie Anne Clement on 17 January 2017 (2 pages)
22 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
17 June 2021	Change of details for Ms Marie Clement as a person with significant control on 17 January 2017 (2 pages)
18 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Appointment of Mr David Leslie Edwards as a director on 1 June 2018 (2 pages)
25 June 2018	Appointment of Mrs Margaret Mary Edwards as a director on 1 June 2018 (2 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016	Termination of appointment of David Leslie Edwards as a secretary on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of David Leslie Edwards as a secretary on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of David Leslie Edwards as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of David Leslie Edwards as a director on 30 June 2016 (1 page)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 September 2014	Director's details changed for Ms Marie Anne Edwards on 1 August 2014 (2 pages)
19 September 2014	Director's details changed for Ms Marie Anne Edwards on 1 August 2014 (2 pages)
19 September 2014	Director's details changed for Ms Marie Anne Edwards on 1 August 2014 (2 pages)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
2 July 2012	Registered office address changed from 93 Bank Road West Kirby Wirral Merseyside CH48 0RB on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
2 July 2012	Registered office address changed from 93 Bank Road West Kirby Wirral Merseyside CH48 0RB on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 93 Bank Road West Kirby Wirral Merseyside CH48 0RB on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 January 2011	Appointment of Ms Marie Anne Edwards as a director (2 pages)
5 January 2011	Appointment of Ms Marie Anne Edwards as a director (2 pages)
5 January 2011	Appointment of Mr Philip David Edwards as a director (2 pages)
5 January 2011	Appointment of Mr Philip David Edwards as a director (2 pages)
16 November 2010	Appointment of Mr David Leslie Edwards as a secretary (2 pages)
16 November 2010	Appointment of Mr David Leslie Edwards as a secretary (2 pages)
15 November 2010	Termination of appointment of Margaret Edwards as a secretary (1 page)
15 November 2010	Termination of appointment of Margaret Edwards as a secretary (1 page)
18 June 2010	Director's details changed for David Leslie Edwards on 6 May 2010 (2 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for David Leslie Edwards on 6 May 2010 (2 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for David Leslie Edwards on 6 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 06/05/09; full list of members (3 pages)
11 June 2009	Return made up to 06/05/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 July 2008	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2008	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2008	Resolutions RES14 ‐ Â£99 25/06/2008 (1 page)
11 July 2008	Particulars of contract relating to shares (2 pages)
11 July 2008	Particulars of contract relating to shares (2 pages)
11 July 2008	Resolutions RES14 ‐ £99 25/06/2008 (1 page)
9 May 2008	Return made up to 06/05/08; full list of members (3 pages)
9 May 2008	Return made up to 06/05/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 06/05/07; no change of members (6 pages)
18 July 2007	Return made up to 06/05/07; no change of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2006	Return made up to 06/05/06; full list of members (6 pages)
17 May 2006	Return made up to 06/05/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 May 2005	Return made up to 06/05/05; full list of members (6 pages)
27 May 2005	Return made up to 06/05/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 July 2004	Return made up to 06/05/04; full list of members (6 pages)
8 July 2004	Return made up to 06/05/04; full list of members (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: c/o bailey page & roper norwich house, water street liverpool L2 9XR (1 page)
18 March 2004	Registered office changed on 18/03/04 from: c/o bailey page & roper norwich house, water street liverpool L2 9XR (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
25 June 2003	Secretary resigned (1 page)
6 May 2003	Incorporation (18 pages)
6 May 2003	Incorporation (18 pages)

Keyway Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire