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KEENBALL LIMITED

KEENBALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEENBALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03036300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEENBALL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KEENBALL LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEENBALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KEENBALL LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for KEENBALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 15, 2022

    		1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Roy Flowers as a person with significant control on Mar 12, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    legacy

    		15 pagesRP04CS01

    legacy

    		8 pagesCS01
    Annotations
    DateAnnotation
    May 11, 2017Clarification A second filed CS01 (statement of capital change, shareholder information chnage, information about people with significant control) was registered on 11/05/17.

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Sarah Louise Flowers as a secretary on Apr 06, 2016

    		1 pagesTM02

    Appointment of Sarah Louise Flowers as a director on Apr 06, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of KEENBALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERS, Roy
    Oak View
    Town Lane, Much Hoole
    PR4 4GJ Preston
    Lancashire
    		Director
    Oak View
    Town Lane, Much Hoole
    PR4 4GJ Preston
    Lancashire
    		United KingdomBritishDesign Engineer44234120003
    FLOWERS, Sarah Louise
    Much Hoole
    PR4 4GJ Preston
    Oak View Town Lane
    Lancashire
    United Kingdom
    		Director
    Much Hoole
    PR4 4GJ Preston
    Oak View Town Lane
    Lancashire
    United Kingdom
    		United KingdomBritishDirector218262380001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    CROFT, Beverley Ann
    41 Denmark Road
    Churchtown
    PR9 7LL Southport
    		Secretary
    41 Denmark Road
    Churchtown
    PR9 7LL Southport
    		BritishCompany Secretary44234150003
    FLOWERS, Sarah Louise
    Town Lane
    Much Hoole
    PR4 4GJ Preston
    Oak View
    Lancashire
    		Secretary
    Town Lane
    Much Hoole
    PR4 4GJ Preston
    Oak View
    Lancashire
    		British146455640001
    JENKINS, Marie
    37 Alexander Street
    Tyldesley
    M29 8DX Manchester
    		Secretary
    37 Alexander Street
    Tyldesley
    M29 8DX Manchester
    		British43480100001
    GOLDICH, Lance
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    		Director
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    		United KingdomBritishAccountant34203530001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEENBALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roy Flowers
    Town Lane, Much Hoole
    PR4 4GJ Preston
    Oak View
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Town Lane, Much Hoole
    PR4 4GJ Preston
    Oak View
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Louise Flowers
    Much Hoole
    PR4 4GJ Preston
    Oak View Town Lane
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Much Hoole
    PR4 4GJ Preston
    Oak View Town Lane
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0