| Company Name | Keltek Services Limited |
|---|---|
| Director | Andre Naude |
| Company Status | Voluntary Arrangement |
| Company Number | 07817552 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andre Naude |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Sandersfield Banstead SM7 2DH |
| Secretary Name | Andre Naude |
|---|---|
| Status | Current |
| Appointed | 02 February 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Sandersfield Banstead SM7 2DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 27 Sandersfield Banstead SM7 2DH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,706 |
| Cash | £2,954 |
| Current Liabilities | £5,835 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2023 (17 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 6 September 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2022 (17 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 21 July 2021 | Notice to Registrar of companies voluntary arrangement taking effect (12 pages) |
| 27 April 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 6 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 January 2019 | Director's details changed for Andre Naude on 7 January 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 24 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Registered office address changed from 109 Heysham Drive Watford WD19 6YA to 27 Sandersfield Banstead SM7 2DH on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 109 Heysham Drive Watford WD19 6YA to 27 Sandersfield Banstead SM7 2DH on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Andre Naude on 3 December 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from 109 Heysham Drive Watford WD19 6YA to 27 Sandersfield Banstead SM7 2DH on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Andre Naude on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Andre Naude on 3 December 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 14 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2014 (1 page) |
| 14 January 2014 | Secretary's details changed for Andre Naude on 14 January 2014 (1 page) |
| 14 January 2014 | Secretary's details changed for Andre Naude on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2014 (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Director's details changed for Andre Naude on 15 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Andre Naude on 15 February 2012 (2 pages) |
| 21 February 2012 | Secretary's details changed for Andre Naude on 15 February 2012 (2 pages) |
| 21 February 2012 | Secretary's details changed for Andre Naude on 15 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Andre Naude on 20 February 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Andre Naude on 20 February 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Andre Naude on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Andre Naude on 20 February 2012 (2 pages) |
| 3 February 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 February 2012 | Appointment of Andre Naude as a secretary (1 page) |
| 3 February 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 February 2012 | Appointment of Andre Naude as a secretary (1 page) |
| 3 February 2012 | Appointment of Andre Naude as a director (2 pages) |
| 3 February 2012 | Appointment of Andre Naude as a director (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|