| Company Name | Keltik Limited |
|---|---|
| Director | Austin David Stanton |
| Company Status | Active |
| Company Number | 03788080 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Austin David Stanton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Sherwood Road Hampton Middlesex TW12 1DF |
| Secretary Name | Jill Elizabeth Stanton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Sherwood Road Hampton Middlesex TW12 1DF |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | keltik.co.uk |
|---|
Location
| Registered Address | 5 Sherwood Road Hampton Middlesex TW12 1DF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Austin David Stanton 50.00% Ordinary |
|---|---|
| 5 at £1 | Jill Elizabeth Stanton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,475 |
| Cash | £630 |
| Current Liabilities | £2,927 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
|---|---|
| 4 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 29 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Austin David Stanton on 11 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 14 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 24 May 2007 | Resolutions
|
| 24 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 11 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 July 2005 | Return made up to 11/06/05; full list of members
|
| 6 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 6 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 13 July 2000 | Return made up to 11/06/00; full list of members (5 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Ad 11/06/99--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Incorporation (17 pages) |