Editors Keys Limited

Company Name	Editors Keys Limited
Director	Mark Robert Brown
Company Status	Active
Company Number	05470887
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Mark Robert Brown
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	152 The Green Worsley Manchester M28 2PA

Director Name	Mr Adam John Ward
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rouen Road Norwich Norfolk NR1 1QQ

Secretary Name	Mr Adam John Ward
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rouen Road Norwich Norfolk NR1 1QQ

Secretary Name	Mr Terence Alan Brown
Nationality	British
Status	Resigned
Appointed	29 April 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2011)
Role	Company Director
Correspondence Address	7 Hunter Drive Bradwell Great Yarmouth Norfolk NR31 9UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	editorskeys.co.uk

Location

Registered Address	518 Royal Exchange Manchester M2 7EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mark Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,095
Cash	£33,510
Current Liabilities	£39,661

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023	Director's details changed for Mr Mark Robert Brown on 5 June 2023 (2 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 June 2023	Director's details changed for Mr Mark Robert Brown on 2 June 2023 (2 pages)
24 January 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
21 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
25 January 2016	Director's details changed for Mr Mark Robert Brown on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Mark Robert Brown on 22 January 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
12 May 2015	Registered office address changed from Suite 48 2nd Floor Barton Arcade Suite 48, 2nd Floor Barton Arcade, Deansgate Manchester Lancashire M3 2BH to 518 Royal Exchange Manchester M2 7EN on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Suite 48 2nd Floor Barton Arcade Suite 48, 2nd Floor Barton Arcade, Deansgate Manchester Lancashire M3 2BH to 518 Royal Exchange Manchester M2 7EN on 12 May 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
1 July 2013	Registered office address changed from 3Rd Floor Suite 328 the Triangle Hanging Ditch Exchange Square Manchester Lancashire M4 3TR United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 3Rd Floor Suite 328 the Triangle Hanging Ditch Exchange Square Manchester Lancashire M4 3TR United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 3Rd Floor Suite 328 the Triangle Hanging Ditch Exchange Square Manchester Lancashire M4 3TR United Kingdom on 1 July 2013 (1 page)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2011	Registered office address changed from Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP United Kingdom on 9 August 2011 (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
17 March 2011	Director's details changed for Mr Mark Robert Brown on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Mark Robert Brown on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Mark Robert Brown on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Mark Robert Brown on 17 March 2011 (2 pages)
17 March 2011	Termination of appointment of Terence Brown as a secretary (1 page)
17 March 2011	Termination of appointment of Terence Brown as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010	Secretary's details changed for Terence Alan Brown on 3 June 2010 (1 page)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mark Brown on 3 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Terence Alan Brown on 3 June 2010 (1 page)
7 June 2010	Director's details changed for Mark Brown on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mark Brown on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Terence Alan Brown on 3 June 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Appointment terminated secretary adam ward (1 page)
23 June 2009	Secretary appointed terence alan brown (1 page)
23 June 2009	Appointment terminated secretary adam ward (1 page)
23 June 2009	Secretary appointed terence alan brown (1 page)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from (511) piccadilly house 49 piccadilly manchester M1 2AP united kingdom (1 page)
15 June 2009	Director's change of particulars / mark brown / 15/06/2009 (1 page)
15 June 2009	Director's change of particulars / mark brown / 15/06/2009 (1 page)
15 June 2009	Registered office changed on 15/06/2009 from (511) piccadilly house 49 piccadilly manchester M1 2AP united kingdom (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 August 2008	Return made up to 03/06/08; full list of members (4 pages)
6 August 2008	Return made up to 03/06/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / mark brown / 01/07/2008 (1 page)
5 August 2008	Director's change of particulars / mark brown / 01/07/2008 (1 page)
5 August 2008	Appointment terminated director adam ward (1 page)
5 August 2008	Appointment terminated director adam ward (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 30 cattle market street norwich norfolk NR1 3DY (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 30 cattle market street norwich norfolk NR1 3DY (1 page)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 03/06/07; full list of members (2 pages)
25 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 April 2007	Registered office changed on 03/04/07 from: 100 prince of wales road norwich NR1 1DD (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 100 prince of wales road norwich NR1 1DD (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (17 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (17 pages)

Editors Keys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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