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Home > England & Wales Companies > J. H. B. KETTELEY & CO. LIMITED
Company Information for

J. H. B. KETTELEY & CO. LIMITED

6 Royal Mews, Southend On Sea, ESSEX, SS1 1DB,
Company Registration Number
01563564
Private Limited Company
Liquidation

Company Overview

About J. H. B. Ketteley & Co. Ltd
J. H. B. KETTELEY & CO. LIMITED was founded on 1981-05-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". J. H. B. Ketteley & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J. H. B. KETTELEY & CO. LIMITED
 
Legal Registered Office
6 Royal Mews
Southend On Sea
ESSEX
SS1 1DB
Other companies in CM0
 
Filing Information
Company Number 01563564
Company ID Number 01563564
Date formed 1981-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-21 12:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. H. B. KETTELEY & CO. LIMITED
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Company Officers of J. H. B. KETTELEY & CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH KETTELEY
 Company Secretary 1992-08-17
JOHN HENRY BEEVOR KETTELEY
 Director 1992-08-17
SUSAN ELIZABETH KETTELEY
 Director 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH KETTELEY PRO-BOAT LIMITED Company Secretary 1991-05-28 CURRENT 1991-05-13 Active
JOHN HENRY BEEVOR KETTELEY INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Director 2016-10-14 CURRENT 1995-11-17 Liquidation
JOHN HENRY BEEVOR KETTELEY ELECOSOFT UK LTD Director 2015-06-22 CURRENT 1986-05-20 Active
JOHN HENRY BEEVOR KETTELEY ELECO (MS) LIMITED Director 2014-06-09 CURRENT 1996-08-28 Liquidation
JOHN HENRY BEEVOR KETTELEY ASTA GROUP LIMITED Director 2013-05-09 CURRENT 1995-11-01 Active
JOHN HENRY BEEVOR KETTELEY ELECOSOFT LTD Director 2013-04-22 CURRENT 1992-07-24 Active
JOHN HENRY BEEVOR KETTELEY ELECO SOFTWARE LIMITED Director 2000-09-08 CURRENT 1988-08-04 Active
JOHN HENRY BEEVOR KETTELEY ELECOPRECAST LIMITED Director 1997-02-04 CURRENT 1990-03-13 Active
JOHN HENRY BEEVOR KETTELEY ELECO PUBLIC LIMITED COMPANY Director 1997-01-29 CURRENT 1939-07-11 Active
SUSAN ELIZABETH KETTELEY PRO-BOAT LIMITED Director 1991-05-28 CURRENT 1991-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21Final Gazette dissolved via compulsory strike-off
2023-09-21Voluntary liquidation. Notice of members return of final meeting
2022-08-10LIQ01Voluntary liquidation declaration of solvency
2022-07-27600Appointment of a voluntary liquidator
2022-07-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-15
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 49 High Street Burnham-on-Crouch Essex CM0 8AG England
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BEEVOR KETTELEY
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-16SH0109/08/19 STATEMENT OF CAPITAL GBP 1100
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KETTELEY
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0117/08/15 ANNUAL RETURN FULL LIST
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-18AR0117/08/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0117/08/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0117/08/10 ANNUAL RETURN FULL LIST
2009-11-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 17/08/09; full list of members
2009-01-20AAMDAmended accounts made up to 2008-04-30
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-0888(2)AD 11/02/08 GBP SI 998@1=998 GBP IC 2/1000
2007-08-21363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 11 MILDMAY HOUSE, FOUNDRY LANE, BURNHAM ON CROUCH ESSEX CM0 8BL
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 82 MALDON ROAD BURNHAM ON CROUCH ESSEX CM0 8NP
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-09-13363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-25363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-08-27363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-08-24363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-08-22363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-23363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-08-20363aRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-13395PARTICULARS OF MORTGAGE/CHARGE
1997-11-13395PARTICULARS OF MORTGAGE/CHARGE
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-17363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-02363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-09-13363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-19363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-06-27287REGISTERED OFFICE CHANGED ON 27/06/94 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CRO 1AA
1994-06-21AUDAUDITOR'S RESIGNATION
1993-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-19363xRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-09-27ELRESS252 DISP LAYING ACC 15/08/93
1993-09-27ELRESS386 DISP APP AUDS 15/08/93
1993-02-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-13363xRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-04-09AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-09-09363bRETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-08-16363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-11-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J. H. B. KETTELEY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-20
Resolution2022-07-20
Appointmen2022-07-20
Fines / Sanctions
No fines or sanctions have been issued against J. H. B. KETTELEY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-13 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-30 £ 200,000
Creditors Due After One Year 2012-04-30 £ 200,000
Creditors Due Within One Year 2013-04-30 £ 32,839
Creditors Due Within One Year 2012-04-30 £ 52,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. H. B. KETTELEY & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 9,555
Cash Bank In Hand 2012-04-30 £ 12,667
Current Assets 2013-04-30 £ 14,658
Current Assets 2012-04-30 £ 16,732
Debtors 2013-04-30 £ 5,103
Debtors 2012-04-30 £ 4,065
Shareholder Funds 2013-04-30 £ 246,819
Shareholder Funds 2012-04-30 £ 240,331
Tangible Fixed Assets 2013-04-30 £ 465,000
Tangible Fixed Assets 2012-04-30 £ 475,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. H. B. KETTELEY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. H. B. KETTELEY & CO. LIMITED
Trademarks
We have not found any records of J. H. B. KETTELEY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. H. B. KETTELEY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J. H. B. KETTELEY & CO. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J. H. B. KETTELEY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJ. H. B. KETTELEY & CO. LIMITEDEvent Date2022-07-20
 
Initiating party Event TypeResolution
Defending partyJ. H. B. KETTELEY & CO. LIMITEDEvent Date2022-07-20
 
Initiating party Event TypeAppointmen
Defending partyJ. H. B. KETTELEY & CO. LIMITEDEvent Date2022-07-20
Name of Company: J. H. B. KETTELEY & CO. LIMITED Company Number: 01563564 Nature of Business: Other business support service activities not elsewhere classified Registered office: 6 Royal Mews, Southe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. H. B. KETTELEY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. H. B. KETTELEY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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