Key Plant Automation Limited (number 06857089) is a private limited company founded on 2009-03-24 in England. The company is situated at Bode Business Park, Ball Haye Green, Leek ST13 6BW. Key Plant Automation Limited is operating under SIC code: 46620 - "wholesale of machine tools".

Company details

Name Key Plant Automation Limited
Number 06857089
Date of Incorporation: 2009-03-24
End of financial year: 31 March
Address: Bode Business Park, Ball Haye Green, Leek, ST13 6BW
SIC code: 46620 - Wholesale of machine tools

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Phillipa D. (in the company from 06 September 2019), Jon G. (appointment date: 19 June 2013), Kevin D. (appointed on 24 March 2009). 1 secretary is present: Phillipa D. (appointed on 24 March 2009). The Companies House indexes 3 persons of significant control, namely: Key Plant Holdings Ltd can be found at Duke Street, L1 5JW Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Phillipa D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,563,895 4,588,282 5,027,330 7,958,199 9,213,722 10,399,361 7,652,064 10,132,960 10,571,677 9,141,450 9,899,805
Fixed Assets - - - 1,068,271 1,091,558 1,487,702 2,043,309 2,848,288 2,915,435 2,423,625 2,319,696
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,957,932 3,829,060 4,598,171 7,336,502 - - - - - - -
Tangible Fixed Assets 698,715 1,006,202 958,739 1,068,271 - - - - - - -
Total Assets Less Current Liabilities 1,957,932 3,829,060 4,598,171 7,336,502 8,524,095 7,806,254 8,442,124 11,253,404 12,623,289 8,698,615 8,743,864

People with significant control

Key Plant Holdings Ltd
22 December 2021
Address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered United Kingdom'S Registrar Of Companies
Registration number 13782953
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kevin D.
6 April 2016 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Phillipa D.
6 April 2016 - 22 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates March 24, 2023
filed on: 4th, May 2023 | confirmation statement
Free Download (3 pages)

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