Company NameD. Ketley (Asphalt) Limited
Company StatusDissolved
Company Number07476074
CategoryPrivate Limited Company
Incorporation Date22 December 2010(13 years, 4 months ago)
Dissolution Date12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDean Peter Ketley
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoste House Cottage
Domsey Lane, Little Waltham
Chelmsford
Essex
CM3 3PS
Director NameJulia Ketley
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2014(3 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 12 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPost House Cottage Domsey Lane
Little Waltham
Chelmsford
Essex
CM3 3PS

Location

Registered Address40a Station Road
Upminster
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dean Peter Ketley
100.00%
Ordinary

Financials

Year2014
Net Worth£36,626
Cash£18,345
Current Liabilities£58,477

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015Statement of capital following an allotment of shares on 27 December 2014
  • GBP 3
(3 pages)
7 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
14 October 2014Appointment of Julia Ketley as a director on 14 October 2014 (2 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
22 December 2010Incorporation (43 pages)