Keoco 222 Limited

Company Name	Keoco 222 Limited
Directors	Stephen Whamond and Charlene Somerset
Company Status	Active
Company Number	04928878
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen Whamond
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A6103 A61.03 9 Owen Street Manchester M15 4TX

Secretary Name	Mr Stephen Whamond
Nationality	British
Status	Current
Appointed	10 December 2003(2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	A6103 A61.03 9 Owen Street Manchester M15 4TX

Director Name	Miss Charlene Somerset
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Peter Martin Jenkins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 months after company formation)
Appointment Duration	9 years (resigned 12 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hawthorn Villas Holmes Chapel Crewe CW4 7AR

Director Name	John David Davenport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2008)
Role	Company Director
Correspondence Address	43 Tower Street Heywood Lancashire OL10 3AD

Director Name	Keoco Company Director Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	2 The Parklands Bolton Greater Manchester BL6 4SE

Secretary Name	Keoco Company Secretary Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	2 The Parklands Bolton Greater Manchester BL6 4SE

Contact

Website	hammondraggett.co.uk
Telephone	0161 8342222
Telephone region	Manchester

Location

Registered Address	7th Floor, The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

178 at £1	Hammond Raggett Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,019
Current Liabilities	£71,105

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

2 August 2016	Delivered on: 5 August 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
6 April 2004	Delivered on: 7 April 2004 Satisfied on: 30 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 August 2016

Delivered on: 5 August 2016
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding

6 April 2004

Delivered on: 7 April 2004
Satisfied on: 30 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
14 April 2022	Registered office address changed from 1 City Road East Manchester M15 4PN England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 April 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 February 2022	Appointment of Miss Charlene Somerset as a director on 11 February 2022 (2 pages)
11 February 2022	Director's details changed for Mr Stephen Whamond on 11 February 2022 (2 pages)
11 February 2022	Secretary's details changed for Mr Stephen Whamond on 11 February 2022 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 August 2019	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on 23 August 2019 (1 page)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
24 August 2016	Resolutions RES13 ‐ Debenture/guarantee/the bank 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 August 2016	Resolutions RES13 ‐ Debenture/guarantee/the bank 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 August 2016	Registration of charge 049288780002, created on 2 August 2016 (20 pages)
5 August 2016	Registration of charge 049288780002, created on 2 August 2016 (20 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 178 (5 pages)
11 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 178 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 178 (5 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 178 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 178 (6 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 178 (6 pages)
16 September 2013	Termination of appointment of Peter Jenkins as a director (1 page)
16 September 2013	Termination of appointment of Peter Jenkins as a director (1 page)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2013	Change of share class name or designation (2 pages)
17 January 2013	Change of share class name or designation (2 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Register inspection address has been changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
20 October 2011	Register inspection address has been changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom (1 page)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
20 October 2011	Registered office address changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 431-434 Royal Exchange Manchester M2 7BR United Kingdom on 20 October 2011 (1 page)
20 October 2011	Director's details changed for Mr Peter Jenkins on 1 October 2011 (2 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2009 (3 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2009 (3 pages)
7 December 2010	Director's details changed for Mr Peter Jenkins on 6 December 2009 (3 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Peter Jenkins on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Whamond on 1 October 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Director's details changed for Mr Peter Jenkins on 22 January 2010 (3 pages)
4 February 2010	Director's details changed for Mr Peter Jenkins on 22 January 2010 (3 pages)
22 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Peter Jenkins on 4 December 2009 (3 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Registered office address changed from C/O Clb Accountants Century House 11 St Peters Square Manchester M2 3DN on 18 November 2009 (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Registered office address changed from C/O Clb Accountants Century House 11 St Peters Square Manchester M2 3DN on 18 November 2009 (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 November 2008	Director and secretary's change of particulars / stephen whamond / 18/08/2008 (1 page)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Director and secretary's change of particulars / stephen whamond / 18/08/2008 (1 page)
15 August 2008	Gbp ic 2/1.78\01/08/08\gbp sr [email protected]=0.22\ (1 page)
15 August 2008	Gbp ic 2/1.78\01/08/08\gbp sr [email protected]=0.22\ (1 page)
7 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 August 2008	Appointment terminated director john davenport (1 page)
7 August 2008	Appointment terminated director john davenport (1 page)
7 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (7 pages)
25 October 2007	Return made up to 10/10/07; full list of members (7 pages)
1 September 2007	Memorandum and Articles of Association (6 pages)
1 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	S-div 21/08/07 (1 page)
1 September 2007	Memorandum and Articles of Association (6 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	S-div 21/08/07 (1 page)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 November 2006	Return made up to 10/10/06; full list of members (7 pages)
10 November 2006	Return made up to 10/10/06; full list of members (7 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
16 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
17 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
23 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New director appointed (2 pages)
10 October 2003	Incorporation (20 pages)
10 October 2003	Incorporation (20 pages)