Keycraft Ltd. net worth, address, company information. Free

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Keycraft Ltd (number SC466323) is a private limited company legally formed on 2013-12-23. This firm is located at Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead AB42 1BN. Changed on 2014-03-05, the previous name the enterprise utilized was Bardsley Barnett Ltd. Keycraft Ltd is operating under Standard Industrial Classification code: 47650 which stands for "retail sale of games and toys in specialised stores".

Company details

Name	Keycraft Ltd
Number	SC466323
Date of Incorporation:	Mon, 23rd Dec 2013
End of financial year:	31 December
Address:	Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN
SIC code:	47650 - Retail sale of games and toys in specialised stores

Moving to the 5 directors that can be found in this particular enterprise, we can name: Hugh S. (appointed on 04 March 2020), Doug C. (appointment date: 04 March 2014), Justin C. (appointed on 03 March 2014). The Companies House lists 3 persons of significant control, namely: Christopher C. has substantial control or influence, Greg C. has substantial control or influence, Doug C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,670,163	4,328,376	5,510,966	8,492,942	9,237,043	8,281,788	11,242,869	12,508,039	10,771,997
Fixed Assets	-	301,045	1,288,877	1,370,247	2,345,741	2,163,660	2,506,273	2,176,965	2,127,537
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	811,033	1,653,098	-	-	-	-	-	-	-
Tangible Fixed Assets	261,907	301,045	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	845,241	3,111,553	4,089,773	6,325,330	6,349,847	5,835,578	8,743,431	7,776,400	6,807,974

People with significant control

Christopher C.

6 April 2016

Nature of control:	significiant influence or control

Greg C.

6 April 2016

Nature of control:	significiant influence or control

Doug C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2024/01/18 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/01/18 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4663230001, created on 2023/12/01 filed on: 11th, December 2023 \| mortgage	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
(CH01) On 2021/06/13 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/13 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/03/31 filed on: 1st, June 2021 \| confirmation statement	Free Download (14 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/05/06 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020/03/31 filed on: 1st, April 2020 \| confirmation statement	Free Download (12 pages)
(SH02) Sub-division of shares on 2020/03/04 filed on: 24th, March 2020 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2020/03/04 filed on: 23rd, March 2020 \| capital	Free Download (6 pages)
(SH01) 121.27 GBP is the capital in company's statement on 2020/03/04 filed on: 16th, March 2020 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2020/03/04. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, March 2020 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2020 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, January 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
(SH01) 116.00 GBP is the capital in company's statement on 2020/01/01 filed on: 27th, January 2020 \| capital	Free Download (8 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/04/03 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/04/03 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/03 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/03 filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2015/04/07 filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/07 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/07 capital
(AP01) New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/03/05 filed on: 5th, March 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed bardsley barnett LTDcertificate issued on 05/03/14 filed on: 5th, March 2014 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, December 2013 \| incorporation	Free Download (7 pages)

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