About

Registered Number: 03508364
Date of Incorporation: 11/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

 

Having been setup in 1998, Kelshall Contracting Ltd has its registered office in Royston in Hertfordshire. There are 4 directors listed as Keam, Elisabeth, Keam, Andrew, King, John, Wombwell, Peter Richard for this business at Companies House. We don't currently know the number of employees at Kelshall Contracting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAM, Andrew 18 June 1998 - 1
KING, John 18 June 1998 - 1
WOMBWELL, Peter Richard 14 May 2002 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
KEAM, Elisabeth 18 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 15 February 2016
MR01 - N/A 08 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CERTNM - Change of name certificate 05 November 2009
CONNOT - N/A 05 November 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
RESOLUTIONS - N/A 13 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 17 February 2009
RESOLUTIONS - N/A 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 25 February 2005
169 - Return by a company purchasing its own shares 08 June 2004
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 04 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 09 April 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 21 February 1999
225 - Change of Accounting Reference Date 08 September 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
RESOLUTIONS - N/A 03 July 1998
287 - Change in situation or address of Registered Office 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
123 - Notice of increase in nominal capital 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
CERTNM - Change of name certificate 07 May 1998
NEWINC - New incorporation documents 11 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.