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Company Information for

KELTBRAY WASTE SERVICES LIMITED

ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,

Company Registration Number

02051681

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Keltbray Waste Services Ltd

KELTBRAY WASTE SERVICES LIMITED was founded on 1986-09-02 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Keltbray Waste Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KELTBRAY WASTE SERVICES LIMITED

Legal Registered Office

ST. ANDREW'S HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9TA
Other companies in KT10

Previous Names

KELTBRAY ENVIRONMENTAL LIMITED	18/05/2010
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED	01/11/2001

Filing Information

Company Number		02051681
Company ID Number		02051681
Date formed		1986-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-05 17:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KELTBRAY WASTE SERVICES LIMITED

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Company Officers of KELTBRAY WASTE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK KEEHAN	Company Secretary	2006-02-01
JOHN PATRICK KEEHAN	Director	2012-07-23
BRENDAN MARTIN KERR	Director	2003-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ANNE MASON	Company Secretary	2000-03-31	2006-01-31
DAVID CHESSON	Director	2003-02-07	2005-03-18
OWEN O`BRIEN	Director	2003-02-07	2005-03-18
ANTHONY JOSEPH FARRELL	Director	1997-03-31	2003-10-31
SALLY MASON	Director	2000-03-31	2002-07-11
DAVID EWENS	Company Secretary	1993-01-22	2000-03-31
HOWARD JOHN BURDEN	Director	1993-01-22	1997-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK KEEHAN	SATURN LAND LIMITED	Company Secretary	2008-12-12	CURRENT	2008-12-12	Active
JOHN PATRICK KEEHAN	KELTBRAY SPECIALIST WORKS LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2016-01-26
JOHN PATRICK KEEHAN	NUCLEAR WASTE MANAGEMENT LIMITED	Company Secretary	2006-03-09	CURRENT	2002-03-06	Dissolved 2016-01-26
JOHN PATRICK KEEHAN	QUALIFIED RECRUITMENT LIMITED	Company Secretary	2005-08-11	CURRENT	2004-07-27	Active
JOHN PATRICK KEEHAN	KELTBRAY ELECTRIFICATION PLANT LIMITED	Company Secretary	2005-05-01	CURRENT	2001-10-16	Active
JOHN PATRICK KEEHAN	KELTBRAY AWS LIMITED	Company Secretary	2005-05-01	CURRENT	2003-07-17	Active
JOHN PATRICK KEEHAN	KELTBRAY DEMOLITION LIMITED	Company Secretary	2005-05-01	CURRENT	1981-04-01	Active
JOHN PATRICK KEEHAN	KELTBRAY BUILDING SERVICES LIMITED	Company Secretary	2005-05-01	CURRENT	1996-12-13	Active
JOHN PATRICK KEEHAN	KELTBRAY GROUP LIMITED	Director	2016-06-08	CURRENT	2015-10-28	Active
JOHN PATRICK KEEHAN	KML OCCUPATIONAL HEALTH LIMITED	Director	2014-07-07	CURRENT	2014-02-10	Active
JOHN PATRICK KEEHAN	KELTBRAY ELECTRIFICATION PLANT LIMITED	Director	2014-02-19	CURRENT	2001-10-16	Active
JOHN PATRICK KEEHAN	KELTBRAY SPECIALIST WORKS LIMITED	Director	2012-07-23	CURRENT	2006-04-06	Dissolved 2016-01-26
JOHN PATRICK KEEHAN	NUCLEAR WASTE MANAGEMENT LIMITED	Director	2012-07-23	CURRENT	2002-03-06	Dissolved 2016-01-26
JOHN PATRICK KEEHAN	QUALIFIED RECRUITMENT LIMITED	Director	2012-07-23	CURRENT	2004-07-27	Active
JOHN PATRICK KEEHAN	KELTBRAY LIMITED	Director	2012-07-23	CURRENT	1976-08-23	Active
JOHN PATRICK KEEHAN	KELTBRAY DEMOLITION LIMITED	Director	2012-07-23	CURRENT	1981-04-01	Active
JOHN PATRICK KEEHAN	KELTBRAY BUILDING SERVICES LIMITED	Director	2012-07-23	CURRENT	1996-12-13	Active
BRENDAN MARTIN KERR	SATURN LAND LIMITED	Director	2011-02-22	CURRENT	2008-12-12	Active
BRENDAN MARTIN KERR	KELTBRAY ENVIRONMENTAL LTD	Director	2008-06-05	CURRENT	2008-04-14	Active
BRENDAN MARTIN KERR	KELTBRAY SPECIALIST WORKS LIMITED	Director	2006-04-06	CURRENT	2006-04-06	Dissolved 2016-01-26
BRENDAN MARTIN KERR	NUCLEAR WASTE MANAGEMENT LIMITED	Director	2006-03-09	CURRENT	2002-03-06	Dissolved 2016-01-26
BRENDAN MARTIN KERR	QUALIFIED RECRUITMENT LIMITED	Director	2004-07-30	CURRENT	2004-07-27	Active
BRENDAN MARTIN KERR	KELTBRAY GROUP (HOLDINGS) LIMITED	Director	2000-07-20	CURRENT	1993-04-20	Active
BRENDAN MARTIN KERR	KELTBRAY BUILDING SERVICES LIMITED	Director	2000-03-31	CURRENT	1996-12-13	Active
BRENDAN MARTIN KERR	KELTBRAY LIMITED	Director	1995-02-16	CURRENT	1976-08-23	Active
BRENDAN MARTIN KERR	KELTBRAY DEMOLITION LIMITED	Director	1995-02-16	CURRENT	1981-04-01	Active
BRENDAN MARTIN KERR	KELTBRAY PLANT LIMITED	Director	1995-02-16	CURRENT	1982-11-03	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.

Date	Document Type	Document Description
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-19	DS01	Application to strike the company off the register
2020-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-22	AP03	Appointment of Mr Peter James Burnside as company secretary on 2018-10-10
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN
2018-10-22	TM02	Termination of appointment of John Patrick Keehan on 2018-10-10
2018-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-08-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23	AP01	DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN
2012-03-06	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-04-18	CH01	Director's details changed for Mr Brendan Martin Kerr on 2011-04-01
2011-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK KEEHAN on 2011-04-01
2011-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-02-09	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY
2010-05-18	RES15	CHANGE OF NAME 29/03/2010
2010-05-18	CERTNM	COMPANY NAME CHANGED KELTBRAY ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-11	RES15	CHANGE OF NAME 29/03/2010
2010-02-08	AR01	22/01/10 FULL LIST
2009-09-04	225	CURREXT FROM 30/10/2009 TO 31/10/2009
2009-09-02	AA	30/10/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-07	AA	31/10/07 TOTAL EXEMPTION FULL
2008-02-01	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-20	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-21	288b	SECRETARY RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2006-02-06	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	288b	DIRECTOR RESIGNED
2005-04-04	288b	DIRECTOR RESIGNED
2005-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-29	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-30	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-20	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01
2002-08-30	288b	DIRECTOR RESIGNED
2002-01-24	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-02	CERTNM	COMPANY NAME CHANGED ECONOMIC DEMOLITION AND EXCAVATI ONS LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-06-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/02/01
2001-02-15	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01
2001-01-17	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-04-06	288b	SECRETARY RESIGNED
2000-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR
2000-03-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-31	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-08	WRES03	EXEMPTION FROM APPOINTING AUDITORS 29/10/99
1999-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-03	363a	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KELTBRAY WASTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KELTBRAY WASTE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBNTURE	2005-06-16	Outstanding	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of KELTBRAY WASTE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KELTBRAY WASTE SERVICES LIMITED

Trademarks

We have not found any records of KELTBRAY WASTE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELTBRAY WASTE SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as KELTBRAY WASTE SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where KELTBRAY WASTE SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KELTBRAY WASTE SERVICES 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 KELTBRAY WASTE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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