Kelmar Construction Ltd

Company Name	Kelmar Construction Ltd
Directors	Noel Gerald King and Brendan Mangan
Company Status	Active
Company Number	05383755
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Noel Gerald King
Nationality	Irish
Status	Current
Appointed	09 March 2005(2 days after company formation)
Appointment Duration	19 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	Woodside View Dunmow Road Takeley Bishop's Stortford CM22 6SN

Director Name	Mr Noel Gerald King
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 20 Ducksbury Industrial Estate Charlton Mead Hoddesdon EN11 0DJ

Director Name	Brendan Mangan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	10 January 2012(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Ducksbury Industrial Estate Charlton Mead Hoddesdon EN11 0DJ

Secretary Name	Mrs Kellie King
Status	Current
Appointed	02 April 2021(16 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Unit 20 Ducksbury Industrial Estate Charlton Mead Hoddesdon EN11 0DJ

Director Name	Brendan Mangan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2005(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2007)
Role	Builder
Correspondence Address	126 The Ridgeway Enfield EN2 8JN

Director Name	Mr Robert Herridge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Harpers Green Cottage Harpers Green Brisley Nr Dereham Norfolk NR20 5DR

Director Name	Patrick Mangan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2007(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 January 2008)
Role	Quantity Surveyor
Correspondence Address	3 Henley Court Chase Side London N14 5HP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	07 769976919
Telephone region	Mobile

Location

Registered Address	Unit 20 Ducksbury Industrial Estate Charlton Mead Lane Hoddesdon EN11 0DJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

500 at £1	Brendan Mangan 33.33% Ordinary
500 at £1	Kellie King 33.33% Ordinary
500 at £1	Noel King 33.33% Ordinary

Financials

Year	2014
Net Worth	£78,395
Cash	£105,501
Current Liabilities	£224,583

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

22 December 2011	Delivered on: 30 December 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
25 March 2008	Delivered on: 26 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 December 2011

Delivered on: 30 December 2011
Persons entitled: Aib Group (UK) P.L.C.

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Outstanding

25 March 2008

Delivered on: 26 March 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 July 2023	Registration of charge 053837550003, created on 14 July 2023 (21 pages)
16 May 2023	Satisfaction of charge 2 in full (1 page)
16 May 2023	Satisfaction of charge 1 in full (1 page)
13 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 April 2021	Appointment of Mrs Kellie King as a secretary on 2 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
7 January 2020	Registered office address changed from Suite 11 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES England to Unit 20 Ducksbury Industrial Estate Charlton Mead Lane Hoddesdon EN11 0DJ on 7 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
31 July 2018	Secretary's details changed for Mr Noel Gerald King on 31 July 2018 (1 page)
31 July 2018	Director's details changed for Mr Noel Gerald King on 31 July 2018 (2 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 July 2017	Registered office address changed from Oak Tree Yard Cattlegate Road Enfield Middlesex EN2 8AU to Suite 11 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Oak Tree Yard Cattlegate Road Enfield Middlesex EN2 8AU to Suite 11 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 7 July 2017 (1 page)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1,500 (5 pages)
12 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1,500 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,500 (5 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,500 (5 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,500 (5 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,500 (5 pages)
27 October 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,500 (5 pages)
18 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1,500 (5 pages)
18 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1,500 (5 pages)
18 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1,500 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Termination of appointment of Robert Herridge as a director (1 page)
12 June 2013	Termination of appointment of Robert Herridge as a director (1 page)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 November 2012	Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 13 November 2012 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Appointment of Brendan Mangan as a director (2 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Appointment of Brendan Mangan as a director (2 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Robert Herridge on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Robert Herridge on 10 February 2010 (2 pages)
23 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from unit a caventish workshops plumpton road hoddesdon hertfordshire EN11 0LB united kingdom (1 page)
17 July 2009	Registered office changed on 17/07/2009 from unit a caventish workshops plumpton road hoddesdon hertfordshire EN11 0LB united kingdom (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 155A west green road london N15 5EA (1 page)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from 155A west green road london N15 5EA (1 page)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 May 2008	Return made up to 07/03/08; full list of members (4 pages)
16 May 2008	Return made up to 07/03/08; full list of members (4 pages)
15 May 2008	Appointment terminated director patrick mangan (1 page)
15 May 2008	Appointment terminated director patrick mangan (1 page)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
6 July 2007	Return made up to 07/03/07; full list of members (3 pages)
6 July 2007	Return made up to 07/03/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
25 August 2005	Ad 16/08/05--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
25 August 2005	Ad 16/08/05--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
15 March 2005	Ad 09/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 09/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (9 pages)
7 March 2005	Incorporation (9 pages)