Key Recovery Services (UK) Limited

Company Name	Key Recovery Services (UK) Limited
Company Status	Active
Company Number	02701422
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Geoffrey Alfred Sykes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(11 months, 1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Moorings Mill Lane, Acaster Malbis York Yorkshire YO23 2UL

Director Name	Mr John Bernard Sykes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(11 months, 1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Secretary Name	Mr John Bernard Sykes
Nationality	British
Status	Current
Appointed	01 March 1993(11 months, 1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Director Name	John Matthew Sykes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Road Greenfield Oldham Lancashire OL3 7HQ

Director Name	Stephen John Abbott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Broomhill Close Holmfirth Huddersfield West Yorkshire HD7 1TX

Director Name	Dean Martyn Slingsby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	6 Beechwood Avenue Moorhead Shipley BD18 4JU

Secretary Name	Rachel Slingsby
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	110 Nab Wood Drive Shipley West Yorkshire BD18 4EW

Director Name	Beverley Anne Wilkinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 1993)
Role	Corporate Accounts Manager
Correspondence Address	14 Snowdrop Close Narborough Leicester LE9 5YB

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Contact

Telephone	01457 876445
Telephone region	Glossop

Location

Registered Address	8 Manchester Road Greenfield Oldham OL3 7HQ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Park View Holdings LTD 18.54% Ordinary
37 at £1	Black Hill Holdings LTD 18.05% Ordinary
35 at £1	G.a. Sykes 17.07% Ordinary
35 at £1	J.b. Sykes 17.07% Ordinary
35 at £1	M. Taggart 17.07% Ordinary
25 at £1	B.a. Wilkinson 12.20% Ordinary

Financials

Year	2014
Net Worth	-£84,882
Cash	£664

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

18 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 205 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 205 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 205 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 March 2010	Director's details changed for Mr Geoffrey Alfred Sykes on 29 March 2010 (2 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Register inspection address has been changed (1 page)
7 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 March 2009	Return made up to 27/03/09; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 March 2008	Return made up to 27/03/08; full list of members (5 pages)
31 March 2008	Director's change of particulars / geoffrey sykes / 20/06/2007 (1 page)
29 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 November 2006	New director appointed (2 pages)
28 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 April 2005	Return made up to 27/03/05; full list of members (3 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 April 2004	Return made up to 27/03/04; full list of members (8 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 April 2003	Return made up to 27/03/03; full list of members (8 pages)
10 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 April 2002	Return made up to 27/03/02; full list of members (7 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 April 2001	Return made up to 27/03/01; full list of members (7 pages)
9 June 2000	Full accounts made up to 31 March 2000 (10 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 April 1999	Return made up to 27/03/99; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (10 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 April 1996	Return made up to 27/03/96; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (12 pages)
25 April 1995	Return made up to 27/03/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 (6 pages)

Key Recovery Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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