Active
Company Information for KELTBRAY BUILDING SERVICES LIMITED
ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
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Company Registration Number
03292310
Private Limited Company
Active |
Company Name | |
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KELTBRAY BUILDING SERVICES LIMITED | |
Legal Registered Office | |
ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA Other companies in KT10 | |
Company Number | 03292310 | |
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Company ID Number | 03292310 | |
Date formed | 1996-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK KEEHAN |
||
JOHN PATRICK KEEHAN |
||
BRENDAN MARTIN KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE MASON |
Company Secretary | ||
DAVID CHESSON |
Director | ||
OWEN O`BRIEN |
Director | ||
ANTHONY JOSEPH FARRELL |
Director | ||
SHIRLEY ANN KERR |
Company Secretary | ||
SHIRLEY ANN KERR |
Director | ||
PENELOPE ANN STAINES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SATURN LAND LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
KELTBRAY WASTE SERVICES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
QUALIFIED RECRUITMENT LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2004-07-27 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2001-10-16 | Active | |
KELTBRAY AWS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2003-07-17 | Active | |
KELTBRAY DEMOLITION LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1981-04-01 | Active | |
KELTBRAY GROUP LIMITED | Director | 2016-06-08 | CURRENT | 2015-10-28 | Active | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2014-07-07 | CURRENT | 2014-02-10 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Director | 2014-02-19 | CURRENT | 2001-10-16 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2012-07-23 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2012-07-23 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2012-07-23 | CURRENT | 2004-07-27 | Active | |
KELTBRAY LIMITED | Director | 2012-07-23 | CURRENT | 1976-08-23 | Active | |
KELTBRAY WASTE SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
KELTBRAY DEMOLITION LIMITED | Director | 2012-07-23 | CURRENT | 1981-04-01 | Active | |
SATURN LAND LIMITED | Director | 2011-02-22 | CURRENT | 2008-12-12 | Active | |
KELTBRAY ENVIRONMENTAL LTD | Director | 2008-06-05 | CURRENT | 2008-04-14 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-27 | Active | |
KELTBRAY WASTE SERVICES LIMITED | Director | 2003-10-26 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2000-07-20 | CURRENT | 1993-04-20 | Active | |
KELTBRAY LIMITED | Director | 1995-02-16 | CURRENT | 1976-08-23 | Active | |
KELTBRAY DEMOLITION LIMITED | Director | 1995-02-16 | CURRENT | 1981-04-01 | Active | |
KELTBRAY PLANT LIMITED | Director | 1995-02-16 | CURRENT | 1982-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
TM02 | Termination of appointment of John Patrick Keehan on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | |
CH01 | Director's details changed for Mr Brendan Martin Kerr on 2011-04-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 13/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: VICTORIA HOUSE 14 NEW ROAD AVENUE CHATHAM KENT ME4 6BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/10000 10/10/00 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/00 | |
RES14 | CAPLITALISE SUM OF 9900 10/10/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/10/00--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KELTBRAY BUILDING SERVICES LIMITED are:
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. |