KELLER ACCOUNTANCY SERVICES LIMITED

KELLER ACCOUNTANCY SERVICES LIMITED

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

    Company NameKELLER ACCOUNTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329241
    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 KELLER ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KELLER ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLER ACCOUNTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KELLER ACCOUNTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for KELLER ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Cessation of Allison Marshall as a person with significant control on Aug 04, 2021

    1 pagesPSC07

    Termination of appointment of Allison Marshall as a director on Aug 04, 2021

    1 pagesTM01

    Termination of appointment of Allison Marshall as a secretary on Aug 04, 2021

    1 pagesTM02

    Change of details for Mr Robert Franz Keller as a person with significant control on Aug 04, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 26, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Registration of charge 043292410004, created on Feb 02, 2021

    24 pagesMR01

    Confirmation statement made on Feb 26, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Feb 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Satisfaction of charge 043292410003 in full

    1 pagesMR04

    Confirmation statement made on Feb 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Who are the officers of KELLER ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLER, Robert Franz
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Director
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    EnglandBritish52047820001
    GRAY, Lorraine Ann
    Hollies 4 Watters Close
    Coalpit Heath
    BS36 2LZ Bristol
    Avon
    Secretary
    Hollies 4 Watters Close
    Coalpit Heath
    BS36 2LZ Bristol
    Avon
    British12583180001
    MARSHALL, Allison
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Secretary
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    British138529400001
    WHITE, Esther Mary
    121 Eastfield Road
    Westbury On Trym
    BS9 4AN Bristol
    Secretary
    121 Eastfield Road
    Westbury On Trym
    BS9 4AN Bristol
    British58244740001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    MARSHALL, Allison
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Director
    367 B Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    United KingdomBritish138529400001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of KELLER ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Allison Marshall
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    Avon
    United Kingdom
    Apr 06, 2016
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    Avon
    United Kingdom
    Yes
    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.
    Mr Robert Franz Keller
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    Apr 06, 2016
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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