KEYSTONE LINTELS LIMITED
Active - Accounts Filed
General Information
NAME
KEYSTONE LINTELS LIMITED
COMPANY NUMBER
NI021988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
03/10/1988
(36 years and 2 months old)
WEBSITE
www.keystonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY TYRONE
BT80 9DG
Telephone: 02886762184
TPS: No
Caddely Hill Industrial Estate Ryde
Close
Swadlincote
Derbyshire
DE11 9EU
Telephone: 200150
Unit 2
Ballyreagh Business Park
Sandholes Road
Cookstown, County Tyrone
BT80 9DG
Telephone: 86762184
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KEYSTONE LINTELS LIMITED | Active - Accounts Filed | View Report |
| ACIER LINTELS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEYSTONE LINTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYSTONE LINTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYSTONE LINTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1988 - Present (36 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2001 - Present (23 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
07/05/2001 - Present (23 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
07/05/2001 - Present (23 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/04/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/04/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2020 | Appointment of secretary (AP03) | officers | |
| 30/09/2020 | Appointment of director (AP01) | officers | |
| 22/07/2020 | Termination of appointment of director (TM01) | officers | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/04/2016 | Change of director’s details (CH01) | officers | |
| 07/04/2016 | Annual Return (AR01) | returns | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/05/2015 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2014 | Return of purchase of own shares (SH03) | capitals | |
| 18/04/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/11/2013 | Appointment of director (AP01) | officers | |
| 28/11/2013 | Appointment of director (AP01) | officers | |
| 28/11/2013 | Appointment of director (AP01) | officers | |
| 24/07/2013 | Termination of appointment of director (TM01) | officers | |
| 24/07/2013 | Termination of appointment of director (TM01) | officers | |
| 10/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 28/06/2013 | No description (RESOLUTIONS) | other | |
| 28/06/2013 | No description (RESOLUTIONS) | other | |
| 28/06/2013 | No description (RESOLUTIONS) | other | |
| 28/06/2013 | No description (RESOLUTIONS) | other | |
| 28/06/2013 | No description (RESOLUTIONS) | other | |
| 28/06/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 25/02/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 18/12/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Annual Return (AR01) | returns | |
| 09/01/2012 | Termination of appointment of director (TM01) | officers | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2010 | Annual Return (AR01) | returns | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Appointment of director (AP01) | officers | |
| 24/11/2010 | Appointment of director (AP01) | officers | |
| 23/04/2010 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/01/2010 | Termination of appointment of director (TM01) | officers | |
| 09/01/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/12/2009 | Annual Return (AR01) | returns | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of secretary’s details (CH03) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/10/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/09/2009 | Change in Director/Secretary (296(NI)) | other | |
| 23/03/2009 | Accounts and returns N Irish (AC(NI)) | other | |
| 11/12/2008 | Annual Return Shuttle (371S(NI)) | other | |
| 09/02/2008 | Accounts and returns N Irish (AC(NI)) | other | |
| 21/01/2008 | Annual Return Shuttle (371S(NI)) | other | |
| 06/09/2007 | Accounts and returns N Irish (AC(NI)) | other | |
| 07/02/2007 | Notice Of Claim To Extension Of Period Allowed For Laying Delivering Accounts Reports (252(NI)) | other | |
| 07/02/2007 | Annual Return Shuttle (371S(NI)) | other | |
| 26/01/2007 | No description (UDM+A(NI)) | other | |
| 26/01/2007 | No description (RESOLUTIONS) | other | |
| 18/05/2006 | Annual Return Shuttle (371S(NI)) | other | |
| 09/05/2006 | Accounts and returns N Irish (AC(NI)) | other | |
| 11/01/2006 | Notice Of Claim To Extension Of Period Allowed For Laying Delivering Accounts Reports (252(NI)) | other | |
| 11/01/2006 | Notice Of Change In Situation Of Registered Address (295(NI)) | other | |
| 04/07/2005 | Annual Return Shuttle (371S(NI)) | other | |
| 04/07/2005 | Annual Return Shuttle (371S(NI)) | other | |
| 08/06/2005 | Particulars of a mortgage or charge (402(NI)) | other | |
| 08/02/2005 | Accounts and returns N Irish (AC(NI)) | other | |
| 25/10/2004 | Change in Director/Secretary (296(NI)) | other | |
| 09/04/2004 | Annual Return Shuttle (371S(NI)) | other | |
| 09/03/2004 | Change in Director/Secretary (296(NI)) | other | |
| 10/02/2004 | Accounts and returns N Irish (AC(NI)) | other | |
| 18/07/2003 | Change in Director/Secretary (296(NI)) | other | |
| 09/07/2003 | No description (UDM+A(NI)) | other | |
| 09/07/2003 | No description (132(NI)) | other | |
| 09/07/2003 | No description (RESOLUTIONS) | other | |
| 04/04/2003 | Particulars of a mortgage or charge (402(NI)) | other | |
| 07/02/2003 | Accounts and returns N Irish (AC(NI)) | other | |
| 05/12/2002 | Annual Return Shuttle (371S(NI)) | other | |
| 18/08/2002 | No description (UDM+A(NI)) | other | |
| 14/02/2002 | Accounts and returns N Irish (AC(NI)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMGORMAL LTD | N/A | N/A |
| KS TREASURY LIMITED | Active - Accounts Filed | View Report |
| THE SYCAMORE AVENUE COMPANY LIMITED | Active - Accounts Filed | View Report |
| JJPO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KEYSTONE LINTELS LIMITED | Active - Accounts Filed | View Report |
| ACIER LINTELS LIMITED | N/A | N/A |
| KGSS LIMITED | Active - Accounts Filed | View Report |
| KPNI LTD | Active - Accounts Filed | View Report |
| OAK HEIGHTS COMPANY LIMITED | Non-Trading | View Report |
| STOCKGAP LIMITED | Active - Accounts Filed | View Report |
| THE SPRUCE PARK COMPANY LIMITED | Non-Trading | View Report |
| BIRCH AVENUE COMPANY LIMITED | Non-Trading | View Report |
| IG ELEMENTS LTD | Active - Accounts Filed | View Report |
| MASONRY SUPPORT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Eithne Margaret Kelly (929071683) Appointed |
| 12/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 05/10/2020 | Sean Plunkett Coyle (916070058) has left the board |
| 02/10/2020 | New Company Secretary Sean Robert Coyle (927477974) Appointed |
| 02/10/2020 | New Board Member Owen Michael Coyle (926837867) Appointed |
| 24/07/2020 | Margaret Bernadette Coary (915592459) has left the board |
| 04/06/2020 | Andrew Neal (918324428) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 14/01/2016 | Gerard Austin O'Callaghan (915591499) has left the board |
| 07/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 02/12/2013 | New Board Member Andrew Neal (918324428) Appointed |
| 02/12/2013 | New Board Member Sean Og Coyle (917946473) Appointed |
| 02/12/2013 | New Board Member Margaret Bernadette Coary (915592459) Appointed |
| 26/07/2013 | Eamonn Francis Laverty (916459450) has left the board |
| 09/05/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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