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D.M.KEITH (WE) LIMITED (00758842)

D.M.KEITH (WE) LIMITED (00758842) is an active UK company. incorporated on 25 April 1963. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. D.M.KEITH (WE) LIMITED has been registered for 62 years. Current directors include KEITH, Angus Macdonald, KEITH, Dougal Macdonald.

Company Number
00758842
Status
active
Type
ltd
Incorporated
25 April 1963
Age
62 years
Address
Whitehall Road, Leeds, LS12 5NL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KEITH, Angus Macdonald, KEITH, Dougal Macdonald
SIC Codes
70100

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Introduction
Watch Company
D

D.M.KEITH (WE) LIMITED

D.M.KEITH (WE) LIMITED is an active company incorporated on 25 April 1963 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. D.M.KEITH (WE) LIMITED was registered 62 years ago.(SIC: 70100)

Status

active

Active since 62 years ago

Company No

00758842

LTD Company

Age

62 Years

Incorporated 25 April 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

WORTLEA ESTATES (LEEDS) LIMITED
From: 25 April 1963To: 2 January 2025
Contact
Address

Whitehall Road Lower Wortley Leeds, LS12 5NL,

Timeline

20 key events • 1963 - 2024

Funding Officers Ownership
Company Founded
Apr 63
Director Joined
Jun 10
Director Left
Mar 14
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Left
Aug 15
Loan Secured
Jul 17
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Left
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Secured
Feb 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

KEITH, Angus Macdonald

Active
Whitehall Road, LeedsLS12 5NL
Born October 1965
Director
Appointed 02 Jul 2021

KEITH, Dougal Macdonald

Active
Whitehall Road, LeedsLS12 5NL
Born September 1963
Director
Appointed 02 Jul 2021

INNES, Heath

Resigned
Whitehall Road, LeedsLS12 5NL
Secretary
Appointed N/A
Resigned 07 Mar 2014

ROBERTS, Guy Brian

Resigned
Whitehall Road, LeedsLS12 5NL
Secretary
Appointed 07 Mar 2014
Resigned 02 Jul 2021

INNES, David Heath

Resigned
Whitehall Road, LeedsLS12 5NL
Born October 1963
Director
Appointed 21 Jun 2010
Resigned 02 Jul 2021

INNES, David Heath

Resigned
43 Ornan Road, LondonNW3 4QD
Born October 1963
Director
Appointed N/A
Resigned 26 Jun 2007

INNES, Elizabeth Margaret

Resigned
Whitehall Road, LeedsLS12 5NL
Born December 1936
Director
Appointed N/A
Resigned 10 Aug 2015

INNES, Heath

Resigned
Whitehall Road, LeedsLS12 5NL
Born April 1933
Director
Appointed N/A
Resigned 07 Mar 2014

INNES, Richard Heath Robert

Resigned
Whitehall Road, LeedsLS12 5NL
Born March 1960
Director
Appointed N/A
Resigned 02 Jul 2021

ROBERTS, Barbara

Resigned
East Wing Cottage Kirk Deighton Hall, WetherbyLS22 4EF
Born June 1931
Director
Appointed N/A
Resigned 09 Nov 2006

ROBERTS, Guy Brian

Resigned
Whitehall Road, LeedsLS12 5NL
Born August 1961
Director
Appointed N/A
Resigned 02 Jul 2021

ROBERTS, Phyllis

Resigned
17 Glendower Park, LeedsLS16 8HA
Born August 1910
Director
Appointed N/A
Resigned 22 Feb 1994

ROBERTS, Robert Brian

Resigned
84 The Fairway, LeedsLS17 7PD
Born May 1931
Director
Appointed N/A
Resigned 24 Jan 1997

ROBERTS, Robert Nicholas

Resigned
Whitehall Road, LeedsLS12 5NL
Born August 1955
Director
Appointed N/A
Resigned 02 Jul 2021

TERRY, Joanna Louise

Resigned
Whitehall Road, LeedsLS12 5NL
Born September 1958
Director
Appointed N/A
Resigned 02 Jul 2021

Persons with significant control

1

D.M.Keith Limited

Active
Thwaite Gate, LeedsLS10 1DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Certificate Change Of Name Company
2 January 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Memorandum Articles
22 September 2022
MAMA
Resolution
22 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 January 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
30 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Group
15 April 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
18 March 2014
TM01Termination of Director
Termination Secretary Company With Name
18 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Group
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Group
8 August 2012
AAAnnual Accounts
Legacy
6 August 2012
MG04MG04
Legacy
29 May 2012
MG02MG02
Legacy
29 May 2012
MG02MG02
Legacy
29 May 2012
MG02MG02
Legacy
29 May 2012
MG02MG02
Legacy
24 May 2012
MG01MG01
Legacy
24 May 2012
MG01MG01
Legacy
24 May 2012
MG01MG01
Legacy
24 May 2012
MG01MG01
Legacy
21 May 2012
MG02MG02
Legacy
17 May 2012
MG02MG02
Legacy
16 December 2011
MG02MG02
Legacy
16 December 2011
MG02MG02
Legacy
2 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Group
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Accounts With Accounts Type Group
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
13 November 2009
MG01MG01
Legacy
12 November 2009
MG01MG01
Accounts With Accounts Type Group
7 July 2009
AAAnnual Accounts
Legacy
12 March 2009
403aParticulars of Charge Subject to s859A
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Group
20 March 2008
AAAnnual Accounts
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 December 2007
AUDAUD
Legacy
21 November 2007
363aAnnual Return
Legacy
21 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
6 September 2007
AAAnnual Accounts
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
28 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 October 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 August 2003
AAAnnual Accounts
Auditors Resignation Company
22 January 2003
AUDAUD
Accounts With Accounts Type Group
21 November 2002
AAAnnual Accounts
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
19 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 October 2001
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 October 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1999
AAAnnual Accounts
Legacy
24 November 1998
403aParticulars of Charge Subject to s859A
Legacy
18 November 1998
363sAnnual Return (shuttle)
Legacy
30 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 October 1998
AAAnnual Accounts
Legacy
5 August 1998
395Particulars of Mortgage or Charge
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1997
AAAnnual Accounts
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
20 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1996
AAAnnual Accounts
Legacy
19 April 1996
287Change of Registered Office
Legacy
21 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 August 1994
AAAnnual Accounts
Legacy
25 March 1994
288288
Legacy
2 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1993
AAAnnual Accounts
Legacy
30 November 1992
363sAnnual Return (shuttle)
Legacy
10 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
13 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
7 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 November 1990
AAAnnual Accounts
Legacy
14 November 1990
363363
Legacy
19 April 1990
403aParticulars of Charge Subject to s859A
Legacy
19 April 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
28 November 1989
AAAnnual Accounts
Legacy
28 November 1989
363363
Legacy
25 October 1989
403aParticulars of Charge Subject to s859A
Legacy
20 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
25 November 1988
AAAnnual Accounts
Legacy
25 November 1988
363363
Legacy
14 November 1988
403aParticulars of Charge Subject to s859A
Legacy
23 September 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 January 1988
AAAnnual Accounts
Legacy
14 January 1988
363363
Legacy
4 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 November 1986
395Particulars of Mortgage or Charge
Legacy
14 November 1986
363363
Accounts With Accounts Type Group
29 October 1986
AAAnnual Accounts
Accounts With Made Up Date
9 December 1985
AAAnnual Accounts
Accounts With Made Up Date
12 October 1984
AAAnnual Accounts
Accounts With Made Up Date
12 December 1983
AAAnnual Accounts
Accounts With Made Up Date
19 February 1983
AAAnnual Accounts
Accounts With Made Up Date
12 July 1982
AAAnnual Accounts
Accounts With Made Up Date
18 December 1981
AAAnnual Accounts
Accounts With Made Up Date
26 January 1980
AAAnnual Accounts
Accounts With Made Up Date
19 February 1979
AAAnnual Accounts
Accounts With Made Up Date
7 September 1978
AAAnnual Accounts
Accounts With Made Up Date
4 May 1977
AAAnnual Accounts
Accounts With Made Up Date
23 March 1977
AAAnnual Accounts
Accounts With Made Up Date
23 March 1975
AAAnnual Accounts
Miscellaneous
6 July 1964
MISCMISC
Miscellaneous
25 April 1963
MISCMISC
Incorporation Company
25 April 1963
NEWINCIncorporation