Introduction
Watch Company
A
A & S KEAL LIMITED
A & S KEAL LIMITED is an active company incorporated on 19 March 2019 with the registered office located in Knaresborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. A & S KEAL LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11891567
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
44a Boroughbridge Road Knaresborough, HG5 0NJ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEAL, Andrew Stephen
ActiveBoroughbridge Road, KnaresboroughHG5 0NJ
Born January 1967
Director
Appointed 19 Mar 2019
KEAL, Andrew Stephen
Boroughbridge Road, KnaresboroughHG5 0NJ
Born January 1967
Director
19 Mar 2019
Active
KEAL, Sarah Jane
ActiveBoroughbridge Road, KnaresboroughHG5 0NJ
Born March 1972
Director
Appointed 19 Mar 2019
KEAL, Sarah Jane
Boroughbridge Road, KnaresboroughHG5 0NJ
Born March 1972
Director
19 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Keal
ActiveBoroughbridge Road, KnaresboroughHG5 0NJ
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Mr Andrew Stephen Keal
Boroughbridge Road, KnaresboroughHG5 0NJ
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Active
Mrs Sarah Jane Keal
ActiveBoroughbridge Road, KnaresboroughHG5 0NJ
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Mrs Sarah Jane Keal
Boroughbridge Road, KnaresboroughHG5 0NJ
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Active
Filing History
16
Description
Type
Date Filed
Document
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2023
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2020