KEYMASTER SECURITY LIMITED -


Company Profile Company Filings

Overview

KEYMASTER SECURITY LIMITED is a Private Limited Company from and has the status: Active.
KEYMASTER SECURITY LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KEYMASTER SECURITY LIMITED -

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 PENYLAN ROAD
CF24 3PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES BROOMHEAD Sep 1954 British Director 2003-10-27 CURRENT
CHRISTOPHER ROBERT VEITCH British Director 1997-10-29 UNTIL 1999-01-26 RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Secretary 1999-03-09 UNTIL 2000-05-31 RESIGNED
MR MARTIN JAMES BROOMHEAD Sep 1954 British Secretary 2003-10-27 UNTIL 2005-08-25 RESIGNED
GLENYS ELLEN COOPER May 1946 Secretary 1992-12-21 UNTIL 1997-10-29 RESIGNED
MARTIN HEALY May 1962 Irish Secretary 2000-05-22 UNTIL 2000-08-30 RESIGNED
MARTIN HEALY May 1962 Irish Secretary 1999-01-26 UNTIL 1999-07-12 RESIGNED
AVTAR SINGH JOHAL British Secretary 2000-06-12 UNTIL 2001-06-15 RESIGNED
LEONARD RICHARD WELLS British Secretary 1997-11-14 UNTIL 1999-07-23 RESIGNED
MR PETER STEWART BAILEY Aug 1960 British Secretary 2002-07-12 UNTIL 2003-10-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-12-21 UNTIL 1972-12-21 RESIGNED
MARTIN HEALY May 1962 Irish Director 2000-05-22 UNTIL 2000-10-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-12-21 UNTIL 1992-12-21 RESIGNED
MR MARK THURGOOD Aug 1961 British Director 2002-07-12 UNTIL 2003-10-27 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Director 2000-10-31 UNTIL 2001-08-31 RESIGNED
MARTIN HEALY May 1962 Irish Director 1999-01-26 UNTIL 1999-07-12 RESIGNED
MR PETER STEWART BAILEY Aug 1960 British Director 2002-07-12 UNTIL 2003-10-27 RESIGNED
MR PHILLIP LESLIE GREEN Feb 1953 British Director 2003-10-27 UNTIL 2005-08-26 RESIGNED
GARY FREDERICK COOPER May 1941 British Director 1992-12-21 UNTIL 1997-10-29 RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Director 1999-03-09 UNTIL 2000-05-31 RESIGNED
MINIT CORPORATE SERVICES LIMITED Corporate Secretary 2001-06-16 UNTIL 2002-07-12 RESIGNED
HUGHES ISAAC & CO LTD Corporate Secretary 2005-08-25 UNTIL 2013-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-12-21 UNTIL 1992-12-21 RESIGNED
MINIT UK PLC Corporate Director 1997-10-29 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Broomhead 2016-04-06 9/1954 Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SCHOLL CONSUMER PRODUCTS LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
TIMPSON SHOPS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON SHOES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
QUALITY SHIRT SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
TIMPSON RETAIL LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
MISTER MINIT U.K. LIMITED WYTHENSHAWE Active DORMANT 7499 - Non-trading company
TIMPSON FRANCHISES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
LILLIMAN & COX LIMITED LONDON Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
JEEVES OF BELGRAVIA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
IN-TIME WATCH SERVICES LIMITED LONDON In... SMALL 47770 - Retail sale of watches and jewellery in specialised stores
RECKITT SETON LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RECKITT SONET (UK) LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOTHILLS DRY CLEANING LIMITED LONDON Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
SCHOLL (INVESTMENTS) LIMITED WOKINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THREMHALL LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PET VACCINATION CLINIC LIMITED DISS ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
PET VACCINATION UK LIMITED DISS ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
YOUR VETS (HOLDINGS) LIMITED DISS Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CAVENDISH ROAD (CLAPHAM) LIMITED BROXBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Keymaster_Security_Ltd_31_Mar_2023_set_of_accounts_for_filing.html 2024-01-03 31-03-2023 £6,151 equity
Keymaster_Security_Ltd_31_Mar_2022_set_of_accounts_for_filing.html 2022-12-23 31-03-2022 £5,306 equity
Keymaster_Security_Ltd_31_Mar_2021_set_of_accounts_for_filing.html 2021-12-31 31-03-2021 £7,308 equity
Keymaster_Security_Ltd_31_Mar_2020_set_of_accounts_for_filing.html 2021-01-07 31-03-2020 £30,113 equity
Keymaster_Security_Ltd_31_Mar_2019_set_of_accounts_for_filing.html 2019-12-24 31-03-2019 £21,034 equity
Micro-entity Accounts - KEYMASTER SECURITY LIMITED 2018-12-08 31-03-2018 £14,007 equity
Micro-entity Accounts - KEYMASTER SECURITY LIMITED 2017-12-07 31-03-2017 £2,859 equity
Micro-entity Accounts - KEYMASTER SECURITY LIMITED 2016-12-20 31-03-2016 £233 equity
Abbreviated Company Accounts - KEYMASTER SECURITY LIMITED 2015-12-23 31-03-2015 £565 Cash £530 equity
Abbreviated Company Accounts - KEYMASTER SECURITY LIMITED 2014-12-24 31-03-2014 £1,497 Cash £-35,470 equity

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