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KEY ACCOUNTANTS MIDLANDS LTD (06528627)

KEY ACCOUNTANTS MIDLANDS LTD (06528627) is an active UK company. incorporated on 10 March 2008. with registered office in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. KEY ACCOUNTANTS MIDLANDS LTD has been registered for 18 years. Current directors include CARLIN, Claire Louise.

Company Number
06528627
Status
active
Type
ltd
Incorporated
10 March 2008
Age
18 years
Address
Office 5, The Forest Rock Offices Leicester Road, Coalville, LE67 5GQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
CARLIN, Claire Louise
SIC Codes
69201

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Introduction
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KEY ACCOUNTANTS MIDLANDS LTD

KEY ACCOUNTANTS MIDLANDS LTD is an active company incorporated on 10 March 2008 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. KEY ACCOUNTANTS MIDLANDS LTD was registered 18 years ago.(SIC: 69201)

Status

active

Active since 18 years ago

Company No

06528627

LTD Company

Age

18 Years

Incorporated 10 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 October 2025 (9 months ago)
Submitted on 21 October 2025 (9 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

HENSTOCK SHOOTER LIMITED
From: 10 March 2008To: 31 March 2011
Contact
Address

Office 5, The Forest Rock Offices Leicester Road Whitwick Coalville, LE67 5GQ,

Previous Addresses

, the Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ
From: 8 October 2015To: 3 August 2017
, Unit 6 Cartwright Court, Cartwright Way Bardon Hill, Coalville, Leicestershire, LE67 1UE
From: 10 March 2008To: 8 October 2015
Timeline

5 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Cleared
Jun 23
New Owner
May 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CARLIN, Adrian

Active
Leicester Road, CoalvilleLE67 5GQ
Secretary
Appointed 01 Jul 2012

CARLIN, Claire Louise

Active
Leicester Road, CoalvilleLE67 5GQ
Born January 1978
Director
Appointed 10 Mar 2008

HAFFNER, Denise Muriel

Resigned
St Nicolas Park Drive, NuneatonCV11 6EJ
Secretary
Appointed 10 Mar 2008
Resigned 16 Nov 2011

Persons with significant control

2

Mr Adrian John Carlin

Active
Leicester Road, CoalvilleLE67 5GQ
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2026

Mrs Claire Carlin

Active
Leicester Road, CoalvilleLE67 5GQ
Born January 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 May 2016
Fundings
Financials
Latest Activities

Filing History

50

Notification Of A Person With Significant Control
5 May 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2017
CH03Change of Secretary Details
Change To A Person With Significant Control
21 September 2017
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Mortgage Create With Deed
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 July 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Termination Secretary Company With Name
19 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
17 September 2011
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 July 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Incorporation Company
10 March 2008
NEWINCIncorporation