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KELTERPLANT LIMITED

Learn more about KELTERPLANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APEILS HOUSE, LYON WAY, ST. ALBANS, AL4 0LS

KELTERPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00723027
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 8383
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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SECRETARY APPOINTED MRS ALISON HEATHER BARRY
Form type: AP03
Date: 2011.12.14
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DIRECTOR APPOINTED MRS ALISON HEATHER BARRY
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED MR JULIEN BARRY
Form type: AP01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BARRY
Form type: TM02
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92
Form type: 363(287)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13

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Company directors and board members:

ALISON HEATHER BARRY (current)
Secretary, 2011.11.16
THE COTTAGE DIGSWELL PLACE MEWS , WELWYN GARDEN CITY
AL8 7SU, HERTS
ENGLAND
ALISON HEATHER BARRY (current)
Director, 2011.11.16
THE COTTAGE DIGSWELL PLACE MEWS , WELWYN GARDEN CITY
AL8 7SU, HERTS
ENGLAND
JULIEN BARRY (current)
Director, 2011.11.16
THE COTTAGE DIGSWELL PLACE MEWS , WELWYN GARDEN CITY
AL8 7SU, HERTS
ENGLAND
PETER CAMPBELL BARRY (current)
Director, 1991.04.30
1 COOPERS MEWS LEYTON ROAD , HARPENDEN
AL5 2JL, HERTFORDSHIRE
VICTORIA BARRY (current)
Director, 1991.04.30
1 COOPERS MEWS LEYTON ROAD , HARPENDEN
AL5 2JL, HERTFORDSHIRE
PETER CAMPBELL BARRY (resigned)
Secretary, 1991.04.30 - 2011.11.16
1 COOPERS MEWS LEYTON ROAD , HARPENDEN
AL5 2JL, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 146,984
Debtors £ 146,704
Shareholder Funds £ 199,020
Profit Loss Account Reserve £ 190,637
Called Up Share Capital £ 8,383
Total Assets Less Current Liabilities £ 358,688
Net Current Assets Liabilities £ 188,167
Creditors Due Within One Year £ 335,151
Cash Bank In Hand £ 280
Share Capital Allotted Called Up Paid £ 8,383
Number Shares Allotted 8383 Ordinary Shares of £1 each
Creditors Due After One Year £ 159,668

Companies near to KELTERPLANT ltd.

Information about the Private Limited Company KELTERPLANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data