Keylighting Limited
Company Profile
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SmallKeylighting Limited
01810394•Private Limited With Share Capital
Fairfax House Mill Field Road, Cottingley, Bingley, BD161PY
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Incorporated
19/04/1984
Company Age
42 years
Directors
5
Employees
—
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Keylighting Limited (01810394) is a private limited with share capital incorporated on 19/04/1984 (42 years old) and registered in bingley, BD161PY. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 19/04/1984
BD161PY
Financial Overview
Total Assets
£5.33M
Liabilities
£2.93M
Net Assets
£2.40M
Cash
£7
Key Metrics
5
Directors
3
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Capital
Date:01-05-2003
Resolution
Category:Resolution
Date:01-05-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:25-01-2003
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date23/07/2026
Filing Date01/11/2025
Latest Accounts30/10/2024
Trading Addresses
1B Clyde Gateway Trade Park, Dalmarnock Road, Rutherglen, Glasgow, Lanarkshire, G731AN
Fairfax House Mill Field Road, Cottingley, Bingley, Bd16 1Py, BD161PYRegistered
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