D. A. Kelmar Projects Limited

Company Name	D. A. Kelmar Projects Limited
Director	Kevin Heyburn
Company Status	Active
Company Number	02105932
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kevin Heyburn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(15 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Electrical
Correspondence Address	11 Bracondale Avenue Istead Rise Kent DA13 9ED

Secretary Name	Mr Kevin Heyburn
Status	Current
Appointed	31 May 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	11 Bracondale Avenue Istead Rise Northfleet Kent DA13 9ED

Director Name	Carol Irene Heyburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Secretarry
Correspondence Address	46 Downs Road Northfleet Gravesend Kent DA13 9HG

Director Name	Mr Peter Leslie Heyburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 March 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Downs Road Istead Rise Northfleet Kent DA13 9HG

Director Name	Derek Pettet
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 March 2003)
Role	Engineer
Correspondence Address	Boundary Lodge Main Road, Longfield Hill Kent DA3 7AS

Director Name	Pauline Pettet
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	Boundary Lodge Main Road, Longfield Hill Kent DA3 7AS

Secretary Name	Pauline Pettet
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Boundary Lodge Main Road, Longfield Hill Kent DA3 7AS

Director Name	Colin Paul Boucher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(15 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2014)
Role	Electrical
Correspondence Address	49 Eglinton Road Swanscombe Kent DA10 0HS

Secretary Name	Colin Paul Boucher
Nationality	British
Status	Resigned
Appointed	31 December 2002(15 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	49 Eglinton Road Swanscombe Kent DA10 0HS

Contact

Telephone	01474 833021
Telephone region	Gravesend

Location

Registered Address	8 Twistleton Court Priory Hill Dartford Kent DA1 2EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Kevin Heyburn 50.00% Ordinary A
5k at £1	Kevin Heyburn 50.00% Ordinary B

Financials

Year	2014
Net Worth	£315,495
Cash	£217,329
Current Liabilities	£129,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to 8 Twistleton Court Priory Hill Dartford Kent DA1 2EN on 29 April 2021 (1 page)
18 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Appointment of Mr Kevin Heyburn as a secretary on 31 May 2014 (2 pages)
25 July 2014	Termination of appointment of Colin Paul Boucher as a secretary on 31 May 2014 (1 page)
25 July 2014	Termination of appointment of Colin Paul Boucher as a director on 31 May 2014 (1 page)
25 July 2014	Termination of appointment of Colin Paul Boucher as a secretary on 31 May 2014 (1 page)
25 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Termination of appointment of Colin Paul Boucher as a director on 31 May 2014 (1 page)
25 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Appointment of Mr Kevin Heyburn as a secretary on 31 May 2014 (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Return made up to 08/06/08; full list of members (4 pages)
2 July 2008	Return made up to 08/06/08; full list of members (4 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 08/06/07; full list of members (3 pages)
28 June 2007	Return made up to 08/06/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 June 2005	Return made up to 08/06/05; full list of members (3 pages)
22 June 2005	Return made up to 08/06/05; full list of members (3 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 08/06/04; full list of members (8 pages)
7 July 2004	Return made up to 08/06/04; full list of members (8 pages)
8 January 2004	Resolutions RES14 ‐ Capitalisation 13/12/03 (1 page)
8 January 2004	Ad 13/12/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 January 2004	Resolutions RES14 ‐ Capitalisation 13/12/03 (1 page)
8 January 2004	Ad 13/12/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 June 2003	Return made up to 08/06/03; full list of members (8 pages)
17 June 2003	Return made up to 08/06/03; full list of members (8 pages)
14 June 2003	Â£ ic 10000/2 25/03/03 Â£ sr 9998@1=9998 (1 page)
14 June 2003	Â£ ic 10000/2 25/03/03 Â£ sr 9998@1=9998 (1 page)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 June 2002	Return made up to 08/06/02; full list of members (10 pages)
29 June 2002	Return made up to 08/06/02; full list of members (10 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Return made up to 08/06/01; full list of members (8 pages)
4 July 2001	Return made up to 08/06/01; full list of members (8 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999	Return made up to 08/06/99; full list of members (6 pages)
22 June 1999	Return made up to 08/06/99; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 08/06/97; no change of members (4 pages)
6 July 1997	Return made up to 08/06/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 August 1996	Return made up to 08/06/96; full list of members (6 pages)
11 August 1996	Return made up to 08/06/96; full list of members (6 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 August 1993	Return made up to 08/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1993	Return made up to 08/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1991	Ad 04/12/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 January 1991	Ad 04/12/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
20 April 1988	Return made up to 31/03/88; full list of members (4 pages)
20 April 1988	Return made up to 31/03/88; full list of members (4 pages)
4 March 1987	Certificate of Incorporation (1 page)
4 March 1987	Certificate of Incorporation (1 page)

D. A. Kelmar Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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