KEENS SHAY KEENS LIMITED - Check The Company

KEENS SHAY KEENS

Phone: 01582 651 000

A⁺ rating

ABOUT KEENS SHAY KEENS LIMITED

See what Keens Shay Keens can do for your company today.

Not just filling in forms; Keens Shay Keens are constantly thinking of ways to help you pay less tax.

You don’t need to be an expert in finance to start a business but let us guide you past the pitfalls

To all at Keens Shay Keens. Thank you for thirty years of courteous, impeccable service

Knowing very little about accountancy you and the rest of the team have been great at both returning emails and phone calls promptly and always answering - what are probably very obvious questions- patiently, politely and without jargon – which is very much appreciated. Your understanding of my business and the advice you give me on the financial position at our review meetings is a vital part of its continuing success. I always refer new and existing businesses to you and KSK and will happily continue to do so. I am delighted to say you have exceeded my expectations and certainly live up to your reputation.

Business Consultant and HR Professional

Changing my accountant to Keens Shay Keens was the best thing I ever did for my company, for my own peace of mind and for my bank balance.

© 2018 Keens Shay Keens Limited. All rights reserved. Registered in England. Company Number 4569403. Registered office:

Keens Shay Keens Limited - Chartered Accountants & Business Advisors

KEY FINANCES

Year

2017

Assets

£1012.44k ^{▲ £115.31k (12.85 %)}

Cash

£0.83k ^{▲ £0.06k (7.51 %)}

Liabilities

£418.39k ^{▲ £20.45k (5.14 %)}

Net Worth

£594.05k ^{▲ £94.86k (19.00 %)}

Download Balance Sheet for 2011-2017

REGISTRATION INFO

Company name: KEENS SHAY KEENS LIMITED
Company number: 04569403
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 22 Oct 2002
Age - 23 years
Home Country: United Kingdom

CONTACTS

Website: ksk.co.uk
Phones: 01582 651 000
01234 301 000
01767 221 000
01462 683 831
Registered Address: CHRISTCHURCH HOUSE,
UPPER GEORGE STREET,
LUTON,
BEDFORDSHIRE,
LU1 2RS

ECONOMIC ACTIVITIES

69201: Accounting and auditing activities
69203: Tax consultancy

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

15 Feb 2017: Cancellation of shares. Statement of capital on 22 December 2016 GBP 1,260
31 Jan 2017: Purchase of own shares.
20 Jan 2017: Resolutions RES13 ‐ Purchase of shares 20/12/2016

CHARGES

1 April 2003
Status: Outstanding
Delivered: 11 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

KEENE ELECTRONICS LIMITED KEENGARDENER LIMITED KEENSOFT LIMITED KEENSTAR TECHNICAL SERVICES LIMITED KEEP BIKING LIMITED KEEP DRIVING AUTO LIMITED

Last update 2018

KEENS SHAY KEENS LIMITED DIRECTORS

Paul Anthony Howkins

Acting

Appointed: 22 October 2002
Role: Secretary
Address: 24 Lychmead, Clifton, Bedfordshire, SG17 5EZ
Name: HOWKINS, Paul Anthony

Graham Andrew Boughton

Acting

Appointed: 01 July 2014
Occupation: Accountant
Role: Director
Age: 62
Nationality: British
Address: Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
Country Of Residence: England
Name: BOUGHTON, Graham Andrew

Paul Anthony Howkins

Acting PSC

Appointed: 22 October 2002
Occupation: Chartered Accountant
Role: Director
Age: 72
Nationality: British
Address: 24 Lychmead, Clifton, Bedfordshire, SG17 5EZ
Country Of Residence: United Kingdom
Name: HOWKINS, Paul Anthony
Notified On: 6 April 2016
Nature Of Control: Ownership of voting rights - More than 25% but not more than 50%

Wayne Rogers Kingston

Acting PSC

Appointed: 10 March 2003
Occupation: Chartered Accountant
Role: Director
Age: 68
Nationality: British
Address: 7 The Manor, Potton, Sandy, Bedfordshire, SG19 2RN
Country Of Residence: England
Name: KINGSTON, Wayne Rogers
Notified On: 6 April 2016
Nature Of Control: Ownership of voting rights - More than 25% but not more than 50%

Charles William Little

Acting PSC

Appointed: 10 March 2003
Occupation: Chartered Accountant
Role: Director
Age: 73
Nationality: British
Address: 23 Barnstaple Road, Bedford, Bedfordshire, MK40 3AR
Country Of Residence: England
Name: LITTLE, Charles William
Notified On: 6 April 2016
Nature Of Control: Ownership of voting rights - More than 25% but not more than 50%

Paul Malcolm Southward

Acting

Appointed: 01 July 2006
Occupation: Tax Services
Role: Director
Age: 68
Nationality: British
Address: 74 Dynevor Close, Bromham, Bedford, Bedfordshire, MK43 8UD
Country Of Residence: United Kingdom
Name: SOUTHWARD, Paul Malcolm

Jeremy John Tyrrell

Acting

Appointed: 01 November 2007
Occupation: Accountant
Role: Director
Age: 54
Nationality: British
Address: 29 Shorts Avenue, Shortstown, Bedford, Bedfordshire, MK42 0FP
Country Of Residence: United Kingdom
Name: TYRRELL, Jeremy John

SDG SECRETARIES LIMITED

Resigned

Appointed: 22 October 2002
Resigned: 22 October 2002
Role: Nominee Secretary
Address: 120 East Road, London, N1 6AA
Name: SDG SECRETARIES LIMITED

Anthony Brice

Resigned

Appointed: 01 May 2015
Resigned: 19 December 2016
Occupation: Accountant
Role: Director
Age: 46
Nationality: British
Address: 7 Wortham Close, Great Denham, Bedford, England, MK40 4RU
Country Of Residence: United Kingdom
Name: BRICE, Anthony

Geoff Purser

Resigned

Appointed: 10 March 2003
Resigned: 24 June 2005
Occupation: Chartered Accountant
Role: Director
Age: 68
Nationality: British
Address: 69 High Street, Luton, Bedfordshire, United Kingdom, LU4 9JZ
Country Of Residence: United Kingdom
Name: PURSER, Geoff

Graham Paul Cavendish Saunders

Resigned

Appointed: 10 March 2003
Resigned: 30 April 2013
Occupation: Chartered Accountant
Role: Director
Age: 79
Nationality: British
Address: Blackwater House, 70 Flitwick Road, Ampthill, Bedfordshire, MK45 2PD
Country Of Residence: England
Name: SAUNDERS, Graham Paul Cavendish

SDG REGISTRARS LIMITED

Resigned

Appointed: 22 October 2002
Resigned: 22 October 2002
Role: Nominee Director
Address: 120 East Road, London, N1 6AA
Name: SDG REGISTRARS LIMITED

Andrew Robert Upton

Resigned

Appointed: 01 September 2006
Resigned: 14 February 2008
Occupation: Accountant
Role: Director
Age: 62
Nationality: British
Address: 9 Ailesbury Road, Ampthill, Bedford, Bedfordshire, MK45 2XB
Country Of Residence: England
Name: UPTON, Andrew Robert

John Stephen Vincent

Resigned

Appointed: 22 October 2002
Resigned: 22 December 2016
Occupation: Chartered Accountant
Role: Director
Age: 79
Nationality: British
Address: Applewood, 26 West End Road, Silsoe, Bedford, England, MK45 4DU
Country Of Residence: England
Name: VINCENT, John Stephen

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Excellent according to the company’s financial health.