Keytec Geomembranes Limited
Company Profile
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MicroKeytec Geomembranes Limited
04159040•Private Limited With Share Capital
4 Victoria Place, Holbeck, Leeds, LS115AE
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Incorporated
13/02/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Keytec Geomembranes Limited (04159040) is a private limited with share capital incorporated on 13/02/2001 (25 years old) and registered in leeds, LS115AE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Keytec geomembranes limited is a consumer goods company based out of unit 6, plover close interchange park, newport pagnell, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 13/02/2001
LS115AE
Financial Overview
Total Assets
£2.58M
Liabilities
£39.0K
Net Assets
£2.54M
Turnover
£396.0K
Cash
£13.0K
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2016
Change Sail Address Company With New Address
Category:Address
Date:30-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Change Of Name Notice
Category:Change Of Name
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:31-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Mortgage
Date:10-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:01-04-2007
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Mortgage
Date:24-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Accounts
Date:29-01-2002
Import / Export
Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Plover Close, Interchange Park, Newport Pagnell, Buckinghamshire, MK169PS
4 Victoria Place, Holbeck, Leeds, Ls11 5Ae, LS115AERegistered
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