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Home > England & Wales Companies > KELTBRAY ELECTRIFICATION PLANT LIMITED
Company Information for

KELTBRAY ELECTRIFICATION PLANT LIMITED

ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
Company Registration Number
04305072
Private Limited Company
Active

Company Overview

About Keltbray Electrification Plant Ltd
KELTBRAY ELECTRIFICATION PLANT LIMITED was founded on 2001-10-16 and has its registered office in Esher. The organisation's status is listed as "Active". Keltbray Electrification Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELTBRAY ELECTRIFICATION PLANT LIMITED
 
Legal Registered Office
ST. ANDREW'S HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9TA
Other companies in KT10
 
Previous Names
KELTBRAY RAIL ELECTRIFICATION LIMITED23/01/2014
PLANNED CONSTRUCTION LIMITED10/09/2013
Filing Information
Company Number 04305072
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELTBRAY ELECTRIFICATION PLANT LIMITED
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Company Officers of KELTBRAY ELECTRIFICATION PLANT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK KEEHAN
 Company Secretary 2005-05-01
JOHN PATRICK KEEHAN
 Director 2014-02-19
JOHN RICHARD PRICE
 Director 2016-09-05
PHILIP REGINALD PRICE
 Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MARTIN KERR
 Director 2003-07-25 2014-02-19
SALLY ANNE MASON
 Company Secretary 2001-10-25 2005-05-01
ANTHONY JOSEPH FARRELL
 Director 2001-10-25 2003-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-10-16 2001-10-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-10-16 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 KELTBRAY WASTE SERVICES LIMITED Company Secretary 2006-02-01 CURRENT 1986-09-02 Active - Proposal to Strike off
JOHN PATRICK KEEHAN QUALIFIED RECRUITMENT LIMITED Company Secretary 2005-08-11 CURRENT 2004-07-27 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 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 WASTE SERVICES LIMITED Director 2012-07-23 CURRENT 1986-09-02 Active - Proposal to Strike off
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
PHILIP REGINALD PRICE WENTWORTH HOUSE RAIL SYSTEMS LIMITED Director 2012-10-01 CURRENT 2008-09-12 Active
PHILIP REGINALD PRICE KELTBRAY RAIL LIMITED Director 2010-09-10 CURRENT 2006-11-16 Active
PHILIP REGINALD PRICE KELTBRAY GROUP (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 1993-04-20 Active
PHILIP REGINALD PRICE KELTBRAY LIMITED Director 2010-06-01 CURRENT 1976-08-23 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.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRICE
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-22AP01DIRECTOR APPOINTED MR PETER JAMES BURNSIDE
2018-10-22TM02Termination of appointment of John Patrick Keehan on 2018-10-10
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN
2018-10-22AP03Appointment of Mr Peter James Burnside as company secretary on 2018-10-10
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16PSC02Notification of Keltbray Plant Limited as a person with significant control on 2016-08-16
2017-10-16PSC07CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR JOHN RICHARD PRICE
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AP01DIRECTOR APPOINTED MR PHILLIP REGINALD PRICE
2014-02-19AP01DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR
2014-01-23RES15CHANGE OF NAME 08/01/2014
2014-01-23CERTNMCompany name changed keltbray rail electrification LIMITED\certificate issued on 23/01/14
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-11SH0111/09/13 STATEMENT OF CAPITAL GBP 1000
2013-09-10RES15CHANGE OF NAME 09/09/2013
2013-09-10CERTNMCOMPANY NAME CHANGED PLANNED CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/09/13
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0116/10/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-19AR0116/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 19/10/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 19/10/2011
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0116/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0116/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN KERR / 16/10/2009
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-02363(288)SECRETARY RESIGNED
2005-11-02363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-13288aNEW SECRETARY APPOINTED
2005-03-09288cSECRETARY'S PARTICULARS CHANGED
2004-10-06363(288)DIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-09288aNEW DIRECTOR APPOINTED
2003-07-25CERTNMCOMPANY NAME CHANGED RIDGEDEAL LIMITED CERTIFICATE ISSUED ON 25/07/03
2003-04-17288aNEW DIRECTOR APPOINTED
2003-01-10363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-12-3188(2)RAD 16/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-10-27123£ NC 1000/100000 25/10/01
2001-10-27RES04NC INC ALREADY ADJUSTED 25/10/01
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELTBRAY ELECTRIFICATION PLANT 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 ELECTRIFICATION PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELTBRAY ELECTRIFICATION PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

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.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELTBRAY ELECTRIFICATION PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELTBRAY ELECTRIFICATION PLANT LIMITED
Trademarks
We have not found any records of KELTBRAY ELECTRIFICATION PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELTBRAY ELECTRIFICATION PLANT 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as KELTBRAY ELECTRIFICATION PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELTBRAY ELECTRIFICATION PLANT 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 ELECTRIFICATION PLANT 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 ELECTRIFICATION PLANT 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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    Other companies at postcode KT10 9TA