Kellerton Homecare Limited

Company Name	Kellerton Homecare Limited
Directors	Joan Mary Webb and Philip John Webb
Company Status	Active
Company Number	01695679
Category	Private Limited Company
Incorporation Date	31 January 1983(41 years, 2 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Joan Mary Webb
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Littlehurst Mill Green Road Fryerning Ingatestone Essex CM4 0HS

Secretary Name	Mrs Joan Mary Webb
Nationality	British
Status	Current
Appointed	11 July 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlehurst Mill Green Road Fryerning Ingatestone Essex CM4 0HS

Director Name	Mr Philip John Webb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(36 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lichfield House Fuller Street Fairstead Chelmsford CM3 2AZ

Director Name	Mr John Alfred Webb
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 02 March 2019)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Littlehurst Mill Green Road Fryerning Ingatestone Essex CM4 0HS

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Philip Webb 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 April 2019	Termination of appointment of John Alfred Webb as a director on 2 March 2019 (1 page)
15 April 2019	Appointment of Mr Philip John Webb as a director on 2 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mrs Joan Mary Webb on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Joan Mary Webb on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr John Alfred Webb on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr John Alfred Webb on 31 December 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2009	Return made up to 02/01/09; full list of members (3 pages)
7 January 2009	Return made up to 02/01/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 February 2006	Memorandum and Articles of Association (9 pages)
8 February 2006	Memorandum and Articles of Association (9 pages)
6 February 2006	Company name changed kellerton components LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed kellerton components LIMITED\certificate issued on 04/02/06 (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 January 2006	Return made up to 02/01/06; full list of members (2 pages)
16 January 2006	Return made up to 02/01/06; full list of members (2 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
18 January 2005	Return made up to 02/01/05; full list of members (7 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 January 2004	Return made up to 02/01/04; full list of members (7 pages)
29 January 2004	Return made up to 02/01/04; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 January 2003	Return made up to 02/01/03; full list of members (7 pages)
22 January 2003	Return made up to 02/01/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 January 2000	Return made up to 02/01/00; no change of members (6 pages)
14 January 2000	Return made up to 02/01/00; no change of members (6 pages)
15 January 1999	Return made up to 02/01/99; no change of members (4 pages)
15 January 1999	Return made up to 02/01/99; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
19 January 1998	Return made up to 02/01/98; full list of members (6 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 January 1997	Return made up to 02/01/97; no change of members (4 pages)
19 January 1997	Return made up to 02/01/97; no change of members (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 January 1996	Return made up to 02/01/96; no change of members (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 January 1996	Return made up to 02/01/96; no change of members (4 pages)
20 October 1995	Company name changed kellerton miliquip LIMITED\certificate issued on 23/10/95 (4 pages)
20 October 1995	Company name changed kellerton miliquip LIMITED\certificate issued on 23/10/95 (4 pages)

Kellerton Homecare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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