Company Information for KELTBRAY ELECTRIFICATION PLANT LIMITED
ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KELTBRAY ELECTRIFICATION PLANT LIMITED | ||||
Legal Registered Office | ||||
ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA Other companies in KT10 | ||||
Previous Names | ||||
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Company Number | 04305072 | |
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Company ID Number | 04305072 | |
Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:09:20 |
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Officer | Role | Date Appointed |
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JOHN PATRICK KEEHAN |
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JOHN PATRICK KEEHAN |
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JOHN RICHARD PRICE |
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PHILIP REGINALD PRICE |
Officer | Role | Date Appointed | Date Resigned |
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BRENDAN MARTIN KERR |
Director | ||
SALLY ANNE MASON |
Company Secretary | ||
ANTHONY JOSEPH FARRELL |
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 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 BUILDING SERVICES LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1996-12-13 | 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 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 | |
KELTBRAY BUILDING SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 1996-12-13 | Active | |
WENTWORTH HOUSE RAIL SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 2008-09-12 | Active | |
KELTBRAY RAIL LIMITED | Director | 2010-09-10 | CURRENT | 2006-11-16 | Active | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 1993-04-20 | Active | |
KELTBRAY LIMITED | Director | 2010-06-01 | CURRENT | 1976-08-23 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
TM02 | Termination of appointment of John Patrick Keehan on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC02 | Notification of Keltbray Plant Limited as a person with significant control on 2016-08-16 | |
PSC07 | CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP REGINALD PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR | |
RES15 | CHANGE OF NAME 08/01/2014 | |
CERTNM | Company name changed keltbray rail electrification LIMITED\certificate issued on 23/01/14 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED PLANNED CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/09/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 16/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 19/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 19/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN KERR / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RIDGEDEAL LIMITED CERTIFICATE ISSUED ON 25/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/100000 25/10/01 | |
RES04 | NC INC ALREADY ADJUSTED 25/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.63 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.
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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 KELTBRAY ELECTRIFICATION PLANT LIMITED
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as KELTBRAY ELECTRIFICATION PLANT 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. |