Key Hardware Ltd. net worth, address, company information. Free

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Key Hardware Ltd (reg no NI072637) is a private limited company legally formed on 2009-05-18 in Northern Ireland. The company is situated at Shepherd's Way, Carnbane Industrial Estate, Newry BT35 6QQ. Key Hardware Ltd is operating under SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	Key Hardware Ltd
Number	NI072637
Date of Incorporation:	2009/05/18
End of financial year:	31 May
Address:	Shepherd's Way, Carnbane Industrial Estate, Newry, BT35 6QQ
SIC code:	46130 - Agents involved in the sale of timber and building materials

As for the 2 directors that can be found in the firm, we can name: Neal B. (in the company from 09 March 2020), Ian H. (appointment date: 31 May 2018). The Companies House lists 2 persons of significant control, namely: Haldane Fisher Limited is located at Carnbane Industrial Estate, BT35 6QQ Newry. The corporate PSC owns over 3/4 of shares,. Kevin A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	699,107	897,435	995,361	1,152,057	1,389,262	1,594,743	1,756,100	1,552,769	1,552,769	100	100
Fixed Assets	20,403	4,776	6,092	4,307	10,410	19,212	11,572	-	-	-	-
Total Assets Less Current Liabilities	287,537	421,944	571,923	734,689	901,840	1,058,193	1,227,341	1,552,769	1,552,769	1,552,769	100
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	287,537	421,944	571,923	734,689	901,840	1,058,193	-	-	-	-	-
Tangible Fixed Assets	20,403	4,776	6,092	4,307	10,410	19,212	-	-	-	-	-

People with significant control

Haldane Fisher Limited

31 May 2018

Address	Shepherd's Way Carnbane Industrial Estate, Newry, BT35 6QQ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni024075
Nature of control:	75,01-100% shares

Kevin A.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (2 pages)
(AP01) On March 9, 2020 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2020 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 28, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address Shepherd's Way Shepherd's Way Carnbane Industrial Estate Newry Down BT35 6QQ. Change occurred on June 20, 2018. Company's previous address: Unit 43 Argyle Business Centre Northumberland Street Belfast County Antrim BT13 2AP. filed on: 20th, June 2018 \| address	Free Download (1 page)
(AP01) On May 31, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 31, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Shepherd's Way Carnbane Industrial Estate Newry BT35 6QQ. Change occurred on June 20, 2018. Company's previous address: Shepherd's Way Shepherd's Way Carnbane Industrial Estate Newry Down BT35 6QQ Northern Ireland. filed on: 20th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 2, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (10 pages)
(CH01) On September 19, 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(CH01) On May 28, 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 43 Argyle Business Centre Northumberland Street Belfast County Antrim BT13 2AP. Change occurred on February 23, 2015. Company's previous address: Unit 43 Argyle Business Centre, Unit 43 Argyle Business Centre Northumberland Street Belfast County Antrim Northern Ireland. filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address Unit 43 Argyle Business Centre Northumberland Street Belfast County Antrim BT13 2AP. Change occurred on February 23, 2015. Company's previous address: Unit 43 Argyle Business Centre North Howard Street Belfast County Antrim BT13 2AU Northern Ireland. filed on: 23rd, February 2015 \| address	Free Download (1 page)
(CH01) On January 1, 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(CH01) On May 28, 2014 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 43 Argyle Business Centre, Unit 43 Argyle Business Centre Northumberland Street Belfast County Antrim. Change occurred on February 19, 2015. Company's previous address: Bishop's House Prince of Wales Avenue Whitehead Carrickfergus County Antrim BT38 9QX. filed on: 19th, February 2015 \| address	Free Download (1 page)
(CH01) On December 1, 2014 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (10 pages)
(CH01) On May 18, 2009 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
(CH01) On March 12, 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On December 8, 2013 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on May 18, 2011. Old Address: Bishop's House 5 Price of Wales Avenue Whitehead BT38 9QX filed on: 18th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 16th, February 2011 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Keyhardware Ltd Unit 43 Argyle Business Centre Northumberland Street Belfast Co Antrim BT13 2AP Northern Ireland filed on: 4th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 1st, June 2010 \| address	Free Download (1 page)
(CH01) On May 18, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 18, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH03) On May 18, 2010 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
(CH01) On May 18, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 18, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(296(NI)) On May 28, 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(296(NI)) On May 28, 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2009 \| incorporation	Free Download (19 pages)

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