QUIET KEY LIMITED - SHIPLEY


Company Profile Company Filings

Overview

QUIET KEY LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
QUIET KEY LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114018. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

QUIET KEY LIMITED - SHIPLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GLASSHOUSE, UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROYSTON EDWARD BAYFIELD Jun 1980 British Director 2020-12-23 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-04-27 RESIGNED
MR DARRYL TAYLOR Sep 1947 British Director 2004-04-27 UNTIL 2020-12-23 RESIGNED
SUSAN ELIZABETH TAYLOR British Secretary 2004-04-27 UNTIL 2020-12-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayfields Y Limited 2020-12-23 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Taylor 2016-04-06 - 2020-12-23 3/1950 Shipley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darryl Taylor 2016-04-06 - 2020-12-23 9/1947 Shipley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFIELDS (NEWCASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
H.A.HUDSON LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
M. B. BELLMORE LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE OPTICAL SHOP (WEST) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BLENKINSOP & CO LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
COTTAM & GLAISTER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROOKS & WARDMAN LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
GILL EYECARE LTD SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KDGC (ESTATE) LIMITED CONEYTHORPE UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
KNARESBOROUGH AND DISTRICT GUN CLUB LIMITED CONEYTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
B NEWBOLD PROPERTIES LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUIET KEY LIMITED 2024-01-26 30-04-2023 £575,200 equity
Micro-entity Accounts - QUIET KEY LIMITED 2023-01-31 30-04-2022 £575,200 equity
Micro-entity Accounts - QUIET KEY LIMITED 2022-01-25 30-04-2021 £575,200 equity
QUIET_KEY_LIMITED - Accounts 2020-09-16 30-04-2020 £559,702 Cash £656,990 equity
QUIET_KEY_LIMITED - Accounts 2019-10-15 30-04-2019 £535,487 Cash £649,836 equity
QUIET_KEY_LIMITED - Accounts 2018-12-05 30-04-2018 £501,815 Cash £630,714 equity
QUIET_KEY_LIMITED - Accounts 2017-11-18 30-04-2017 £477,109 Cash £600,011 equity
Abbreviated Company Accounts - QUIET KEY LIMITED 2017-02-18 30-04-2016 £424,098 Cash £577,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLETT OPTICIANS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
COTTAM & GLAISTER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
DATE OPTICIANS LTD SHIPLEY ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
CHARNLEY'S OPTICIANS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESHLANDO LIMITED SHIPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BAYFIELDS (STAFFORDSHIRE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
I WEAR (CHESHIRE) LTD SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BAYFIELDS (HARROGATE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
PEARSON BRIDGE ASSOCIATES LTD SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities