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Company Information for

KELDISK LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,

Company Registration Number

03206120

Private Limited Company

Active

Company Overview

About Keldisk Ltd

KELDISK LIMITED was founded on 1996-05-31 and has its registered office in Newbury. The organisation's status is listed as "Active". Keldisk Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
KELDISK LIMITED

BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BD Other companies in MK15

Filing Information

Company Number		03206120
Company ID Number		03206120
Date formed		1996-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 08:09:21
Primary Source:	Companies House

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

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Company Officers of KELDISK LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC LANGAN	Director	2016-08-26
ALAN JAMES MCIVOR	Director	2016-08-26
RONALD SÄMANN	Director	2016-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JOHN CANN	Director	2011-12-14	2017-03-31
BEVERLY JOHN BERRYMAN	Director	2008-11-01	2016-08-26
PHILIP DAVID PARKINSON	Company Secretary	2009-09-16	2014-09-30
PHILIP DAVID PARKINSON	Director	2009-09-16	2014-09-30
COLIN WILLIAM FISHER	Director	1996-12-01	2012-10-16
MARK CHARLES WILLISON	Company Secretary	2009-02-10	2009-09-16
HUGH DANIEL CLARK	Director	2001-07-12	2008-04-30
DAVID JOHN MAUGHAN	Company Secretary	2006-09-30	2007-10-31
DAVID JOHN MAUGHAN	Director	2006-09-30	2007-10-07
PHILIP DAVID PARKINSON	Company Secretary	1996-09-09	2006-09-30
PHILIP DAVID PARKINSON	Director	1996-09-09	2006-09-30
ROISEN MARK SATER	Director	2003-09-03	2006-05-16
ANDREW GRAHAM FREEMAN	Director	1996-09-09	2001-07-12
RICHARD JOHN STEELE	Director	2001-01-17	2001-07-12
SUSAN ELIZABETH STONEMAN	Nominated Secretary	1996-05-31	1996-09-09
KEITH EDWARD LEWINGTON	Nominated Director	1996-05-31	1996-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC LANGAN	ROHAN GROUP LIMITED	Director	2016-08-26	CURRENT	1998-01-27	Active
DOMINIC LANGAN	ROHAN DESIGNS LIMITED	Director	2016-08-26	CURRENT	1981-06-11	Active
DOMINIC LANGAN	PEARL IZUMI RETAIL UK LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Liquidation
ALAN JAMES MCIVOR	ROHAN GROUP LIMITED	Director	2016-08-26	CURRENT	1998-01-27	Active
ALAN JAMES MCIVOR	ROHAN DESIGNS LIMITED	Director	2016-08-26	CURRENT	1981-06-11	Active
RONALD SÄMANN	ROHAN GROUP LIMITED	Director	2016-08-26	CURRENT	1998-01-27	Active
RONALD SÄMANN	ROHAN DESIGNS LIMITED	Director	2016-08-26	CURRENT	1981-06-11	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
2024-05-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC LANGAN
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CANN
2017-02-09	AA01	Current accounting period shortened from 31/01/18 TO 31/12/17
2016-09-12	RES01	ADOPT ARTICLES 12/09/16
2016-09-09	AP01	DIRECTOR APPOINTED MR ALAN JAMES MCIVOR
2016-09-09	AP01	DIRECTOR APPOINTED MR DOMINIC LANGAN
2016-09-09	AP01	DIRECTOR APPOINTED DR. RONALD SÄMANN
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLY JOHN BERRYMAN
2016-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID PARKINSON
2014-10-15	TM02	Termination of appointment of Philip David Parkinson on 2014-09-30
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-05-31	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER
2012-06-13	AR01	31/05/12 FULL LIST
2011-12-15	AP01	DIRECTOR APPOINTED MR ROGER JOHN CANN
2011-06-07	AR01	31/05/11 FULL LIST
2011-05-19	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-03-15	AA	30/06/10 TOTAL EXEMPTION FULL
2011-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-21	SH19	21/01/11 STATEMENT OF CAPITAL GBP 1
2011-01-21	CAP-SS	SOLVENCY STATEMENT DATED 19/01/01
2011-01-21	SH20	STATEMENT BY DIRECTORS
2011-01-21	RES13	SHARE PREMIUM CANCELLED 19/01/2011
2011-01-21	RES06	REDUCE ISSUED CAPITAL 19/01/2011
2011-01-18	RES01	ALTER ARTICLES 10/01/2011
2011-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-20	AA01	CURRSHO FROM 30/06/2011 TO 31/01/2011
2010-06-01	AR01	31/05/10 FULL LIST
2010-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-06	AA	30/06/09 TOTAL EXEMPTION FULL
2009-12-20	RES13	REPAYMENT OF LOANS 20/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID PARKINSON / 19/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID PARKINSON / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY JOHN BERRYMAN / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM FISHER / 19/10/2009
2009-09-29	288a	DIRECTOR APPOINTED MR PHILIP DAVID PARKINSON
2009-09-29	288a	SECRETARY APPOINTED MR PHILIP DAVID PARKINSON
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY MARK WILLISON
2009-07-11	AA	05/07/08 TOTAL EXEMPTION FULL
2009-06-03	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-11	288a	DIRECTOR APPOINTED MR BEVERLY JOHN BERRYMAN
2009-02-10	288a	SECRETARY APPOINTED MR MARK CHARLES WILLISON
2008-08-04	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY DAVID MAUGHAN
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR HUGH CLARK
2007-12-21	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-10-27	288b	DIRECTOR RESIGNED
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
2007-06-29	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-07-03	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-06	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-25	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-06	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND
2004-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-08-22	AUD	AUDITOR'S RESIGNATION
2003-06-12	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-12	288b	DIRECTOR RESIGNED
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-09	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-06	AA	FULL ACCOUNTS MADE UP TO 31/01/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KELDISK 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 KELDISK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-28	Outstanding	HSBC BANK PLC
GUARANTEE & DEBENTURE	2004-09-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1996-09-09	Satisfied	3I GROUP PLC
DEBENTURE	1996-09-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of KELDISK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KELDISK LIMITED

Trademarks

We have not found any records of KELDISK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELDISK 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 (99999 - Dormant Company) as KELDISK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KELDISK 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 KELDISK 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 KELDISK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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