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Company Information for

KELTBRAY STRUCTURES LIMITED

St Andrew's House, Portsmouth Road, Esher, SURREY, KT10 9TA,
Company Registration Number
10325243
Private Limited Company
Active

Company Overview

About Keltbray Structures Ltd
KELTBRAY STRUCTURES LIMITED was founded on 2016-08-11 and has its registered office in Esher. The organisation's status is listed as "Active". Keltbray Structures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KELTBRAY STRUCTURES LIMITED
 
Legal Registered Office
St Andrew's House
Portsmouth Road
Esher
SURREY
KT10 9TA
 
Filing Information
Company Number 10325243
Company ID Number 10325243
Date formed 2016-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-08-10
Return next due 2025-08-24
Type of accounts FULL
Last Datalog update: 2024-08-13 16:50:02
Primary Source:Companies House
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Company Officers of KELTBRAY STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BURNSIDE
 Company Secretary 2018-05-08
PETER JAMES BURNSIDE
 Director 2018-05-08
BRENDAN MARTIN KERR
 Director 2016-08-11
ANDREW JOHN MCCLAFFERTY
 Director 2016-08-11
JOHN RICHARD PRICE
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK KEEHAN
 Company Secretary 2016-08-11 2018-05-07
JOHN PATRICK KEEHAN
 Director 2016-08-11 2018-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BURNSIDE KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Director 2018-05-08 CURRENT 2009-04-07 Active
PETER JAMES BURNSIDE WENTWORTH HOUSE RAIL SYSTEMS LIMITED Director 2018-05-08 CURRENT 2008-09-12 Active
PETER JAMES BURNSIDE KELTBRAY ENVIRONMENTAL LTD Director 2018-05-08 CURRENT 2008-04-14 Active
PETER JAMES BURNSIDE CRUMLIN CAPITAL LIMITED Director 2018-05-08 CURRENT 2015-02-16 Active
PETER JAMES BURNSIDE KELTBRAY LIMITED Director 2018-05-08 CURRENT 1976-08-23 Active
PETER JAMES BURNSIDE KELTBRAY PLANT LIMITED Director 2018-05-08 CURRENT 1982-11-03 Active
PETER JAMES BURNSIDE KELTBRAY GROUP LIMITED Director 2018-05-08 CURRENT 2015-10-28 Active
PETER JAMES BURNSIDE KELTBRAY RAIL LIMITED Director 2018-05-07 CURRENT 2006-11-16 Active
PETER JAMES BURNSIDE CALLENDER STREET NOMINEES 1 LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
BRENDAN MARTIN KERR BRENDAN KERR HOMES LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR CAPITAL MANAGEMENT LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY GROUP LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
BRENDAN MARTIN KERR ARCS ENERGY LIMITED Director 2016-06-01 CURRENT 2014-03-14 Active
BRENDAN MARTIN KERR KELTBRAY GROUP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
BRENDAN MARTIN KERR SKERRIES HOLDINGS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
BRENDAN MARTIN KERR BEACON PLASTICS LIMITED Director 2015-05-01 CURRENT 2014-04-15 Active
BRENDAN MARTIN KERR CRUMLIN CAPITAL LIMITED Director 2015-03-06 CURRENT 2015-02-16 Active
BRENDAN MARTIN KERR KML OCCUPATIONAL HEALTH LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
ANDREW JOHN MCCLAFFERTY KELTBRAY LIMITED Director 2017-11-01 CURRENT 1976-08-23 Active
ANDREW JOHN MCCLAFFERTY SARKHOUSE FACILITIES RTM COMPANY LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2014-10-07
ANDREW JOHN MCCLAFFERTY MCCLAFFERTY DEVELOPMENTS LIMITED Director 2004-08-31 CURRENT 2004-08-10 Dissolved 2013-12-24
JOHN RICHARD PRICE KML OCCUPATIONAL HEALTH LIMITED Director 2016-07-28 CURRENT 2014-02-10 Active
JOHN RICHARD PRICE KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Director 2015-03-04 CURRENT 2009-04-07 Active
JOHN RICHARD PRICE KELTBRAY PLANT LIMITED Director 2015-02-04 CURRENT 1982-11-03 Active
JOHN RICHARD PRICE KELTBRAY LIMITED Director 2014-05-19 CURRENT 1976-08-23 Active
JOHN RICHARD PRICE KELTBRAY GROUP (HOLDINGS) LIMITED Director 2006-02-01 CURRENT 1993-04-20 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
2024-08-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-07-30FULL ACCOUNTS MADE UP TO 31/10/23
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 103252430003
2023-08-14APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRICE
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-20Memorandum articles filed
2023-07-17FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 103252430002
2023-06-28Termination of appointment of Peter James Burnside on 2023-06-19
2023-06-28Appointment of Ms. Rhona Sittlington as company secretary on 2023-06-19
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-23PSC02Notification of Keltbray Group Holdings Limited as a person with significant control on 2021-08-23
2021-08-23PSC07CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-01AP01DIRECTOR APPOINTED MR JOHN RICHARD PRICE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN
2020-11-19AP01DIRECTOR APPOINTED MR DARREN GLYN JAMES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER KONRAD SUCHY
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-25AP01DIRECTOR APPOINTED MR MICHAEL EDWARD O'HAGAN
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCCLAFFERTY
2019-09-03AP01DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-25AP01DIRECTOR APPOINTED MR PETER KONRAD SUCHY
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR PETER JAMES BURNSIDE
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN
2018-05-14AP03Appointment of Mr Peter James Burnside as company secretary on 2018-05-08
2018-05-14TM02Termination of appointment of John Patrick Keehan on 2018-05-07
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017
2017-12-22ANNOTATIONClarification
2017-12-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103252430001
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-16AA01Previous accounting period shortened from 31/08/17 TO 31/10/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KELTBRAY STRUCTURES 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 STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KELTBRAY STRUCTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KELTBRAY STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELTBRAY STRUCTURES LIMITED
Trademarks
We have not found any records of KELTBRAY STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELTBRAY STRUCTURES 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 (41201 - Construction of commercial buildings) as KELTBRAY STRUCTURES LIMITED are:

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