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Home > England & Wales Companies > KELTBRAY IDEC POWER LIMITED
Company Information for

KELTBRAY IDEC POWER LIMITED

ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, KT10 9TA,
Company Registration Number
07801180
Private Limited Company
Active

Company Overview

About Keltbray Idec Power Ltd
KELTBRAY IDEC POWER LIMITED was founded on 2011-10-07 and has its registered office in Esher. The organisation's status is listed as "Active". Keltbray Idec Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KELTBRAY IDEC POWER LIMITED
 
Legal Registered Office
ST. ANDREW'S HOUSE
PORTSMOUTH ROAD
ESHER
KT10 9TA
Other companies in TS18
 
Previous Names
IDEC POWER SERVICES LIMITED16/11/2022
IDEC POWER SYSTEMS LIMITED19/10/2011
Filing Information
Company Number 07801180
Company ID Number 07801180
Date formed 2011-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB127549692  
Last Datalog update: 2023-12-05 18:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELTBRAY IDEC POWER LIMITED
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Company Officers of KELTBRAY IDEC POWER LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NORMAN CARTER
Company Secretary 2011-10-07
STEVEN NORMAN CARTER
Director 2011-10-07
ANDREW HODGSON
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAWORTH
Director 2011-10-07 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NORMAN CARTER SHOESIZE RECORDS LTD Director 2017-06-15 CURRENT 2017-06-15 Active
STEVEN NORMAN CARTER IDEC TECHNICAL PRODUCTS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
STEVEN NORMAN CARTER IDEC SYSTEMS LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
STEVEN NORMAN CARTER KELTBRAY-IDEC LIMITED Director 2002-05-24 CURRENT 2002-05-24 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
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-10-02DIRECTOR APPOINTED MR PETER JAMES BURNSIDE
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-16Company name changed idec power services LIMITED\certificate issued on 16/11/22
2022-11-16Company name changed idec power services LIMITED\certificate issued on 16/11/22
2022-11-16CERTNMCompany name changed idec power services LIMITED\certificate issued on 16/11/22
2022-11-15Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-15Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-15DIRECTOR APPOINTED MR JONATHAN PETER HART
2022-11-15DIRECTOR APPOINTED MR JONATHAN PETER HART
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB
2022-11-15DIRECTOR APPOINTED MR PHILLIP PRICE
2022-11-15DIRECTOR APPOINTED MR PHILLIP PRICE
2022-11-15DIRECTOR APPOINTED MR MIKE SNEE
2022-11-15DIRECTOR APPOINTED MR MIKE SNEE
2022-11-15CESSATION OF ANDREW HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF ANDREW HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15Notification of Keltbray Idec Group Limited as a person with significant control on 2022-11-01
2022-11-15Notification of Keltbray Idec Group Limited as a person with significant control on 2022-11-01
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15PSC02Notification of Keltbray Idec Group Limited as a person with significant control on 2022-11-01
2022-11-15PSC07CESSATION OF ANDREW HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15AP01DIRECTOR APPOINTED MR JONATHAN PETER HART
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB
2022-11-15AA01Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-21PSC04Change of details for Mr Andrew Hodgson as a person with significant control on 2019-03-01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-01RP04CS01Second filing of Confirmation Statement dated 07/10/2019
2020-05-12TM02Termination of appointment of Steven Norman Carter on 2019-03-01
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN CARTER
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWORTH
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0107/10/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23AR0107/10/13 ANNUAL RETURN FULL LIST
2013-08-19AP01DIRECTOR APPOINTED ANDREW HODGSON
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-03-20AA01Current accounting period shortened from 31/10/12 TO 30/09/12
2012-01-25SH0125/11/11 STATEMENT OF CAPITAL GBP 1000
2011-10-19RES15CHANGE OF NAME 18/10/2011
2011-10-19CERTNMCompany name changed idec power systems LIMITED\certificate issued on 19/10/11
2011-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to KELTBRAY IDEC POWER 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 IDEC POWER 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 IDEC POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2021-09-30

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 IDEC POWER LIMITED

Intangible Assets
Patents
We have not found any records of KELTBRAY IDEC POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELTBRAY IDEC POWER LIMITED
Trademarks
We have not found any records of KELTBRAY IDEC POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELTBRAY IDEC POWER 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 (71121 - Engineering design activities for industrial process and production) as KELTBRAY IDEC POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELTBRAY IDEC POWER 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 IDEC POWER 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 IDEC POWER 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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