KELSTON ASSET FINANCE LIMITED - Financial leasing - A business based in United Kingdom registered with Companies House

Company Overview

About Kelston Asset Finance Ltd

KELSTON ASSET FINANCE LIMITED was founded on 1995-05-19 and has its registered office in 20-24 Kirby Street. The organisation's status is listed as "Liquidation". Kelston Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
KELSTON ASSET FINANCE LIMITED

VANATGE LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N

Filing Information

Company Number		03059132
Company ID Number		03059132
Date formed		1995-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2003
Account next due		30/04/2005
Latest return		02/05/2005
Return next due		30/05/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 13:29:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSTON ASSET FINANCE LIMITED

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Company Officers of KELSTON ASSET FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALBERT TURNER	Director	1995-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ANN TURNER	Company Secretary	1995-05-19	2005-01-31
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1995-05-19	1995-05-19
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1995-05-19	1995-05-19

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
2011-06-10	4.68	Liquidators' statement of receipts and payments to 2011-05-28
2011-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010:AMENDING FORM
2011-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010:AMENDING FORM
2011-05-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010
2011-05-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010
2010-02-17	4.68	Liquidators' statement of receipts and payments to 2009-11-28
2009-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009
2009-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
2009-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2008
2009-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2007
2007-10-30	MISC	Form 4.68 - b/d date - 03/04/07
2007-10-16	4.68	Liquidators' statement of receipts and payments
2007-10-15	287	Registered office changed on 15/10/07 from: the conifers filton road hambrook bristol BS16 1QG
2007-06-05	600	Appointment of a voluntary liquidator
2007-06-05	4.38	Voluntary liquidation removal of liquidator
2006-12-20	4.68	Liquidators' statement of receipts and payments
2005-12-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2005-12-05	4.20	Voluntary liquidation statement of affairs
2005-12-05	600	Appointment of a voluntary liquidator
2005-11-24	287	Registered office changed on 24/11/05 from: 4 walton close bitton bristol south gloucestershire BS30 6JW
2005-10-04	363s	Return made up to 02/05/05; full list of members
2005-08-03	395	Particulars of mortgage/charge
2005-01-31	288b	Secretary resigned
2004-10-07	AA	30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-10	363s	Return made up to 02/05/04; full list of members
2003-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-10	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-24	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-09-10	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG
2000-05-23	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-21	363s	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-26	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-08-27	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/97
1997-06-10	363s	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-10-07	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-07	225	ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96
1996-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/96
1996-06-02	363s	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-24	88(2)	AD 15/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1995-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6521 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to KELSTON ASSET FINANCE 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 KELSTON ASSET FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-08-03	Outstanding	ALAN DAVID LEWIS
DEED OF FLOATING CHARGE	1998-09-14	Outstanding	HILLESDEN SECURITIES LIMITED
FIXED AND FLOATING CHARGE	1996-01-25	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of KELSTON ASSET FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KELSTON ASSET FINANCE LIMITED

Trademarks

We have not found any records of KELSTON ASSET FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELSTON ASSET FINANCE 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 (6521 - Financial leasing) as KELSTON ASSET FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KELSTON ASSET FINANCE 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 KELSTON ASSET FINANCE 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 KELSTON ASSET FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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