Company NameKeaconsult Limited
DirectorsJennifer Mary Readman and Barry John Dunne
Company StatusActive
Company Number06696829
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Jennifer Mary Readman
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleBusiness Advisor
Country of ResidenceUnited Kingdom
Correspondence Address34 Worsall Road
Yarm
Cleveland
TS15 9DF
Director NameDr Barry John Dunne
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(3 years, 7 months after company formation)
Appointment Duration12 years
RoleManaging Director
Country of ResidenceEngland
Correspondence Address34 Worsall Road
Yarm
TS15 9DF

Location

Registered Address34 Worsall Road
Yarm
TS15 9DF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

100 at £1Barry John Dunne
50.00%
Ordinary
100 at £1Dr Jennifer Mary Readman
50.00%
Ordinary

Financials

Year2014
Net Worth£37,585
Current Liabilities£40,116

Accounts

Latest Accounts30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (8 months ago)
Next Return Due29 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 30 September 2022 (2 pages)
24 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 30 September 2021 (2 pages)
18 September 2021Change of details for Dr Barry John Dunne as a person with significant control on 20 August 2021 (2 pages)
18 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
18 March 2021Micro company accounts made up to 30 September 2020 (2 pages)
26 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
21 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
13 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
5 January 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 January 2017Micro company accounts made up to 30 September 2016 (2 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
(4 pages)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
(4 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
26 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
26 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
5 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 200
(4 pages)
5 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 200
(4 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 May 2012Appointment of Dr Barry John Dunne as a director (2 pages)
7 May 2012Appointment of Dr Barry John Dunne as a director (2 pages)
17 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 October 2010Director's details changed for Doctor Jennifer Mary Readman on 15 September 2010 (2 pages)
17 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
17 October 2010Director's details changed for Doctor Jennifer Mary Readman on 15 September 2010 (2 pages)
17 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
15 September 2008Incorporation (14 pages)
15 September 2008Incorporation (14 pages)