Keldisk Limited in West Street NEWBURY

Keldisk Limited NEWBURY

Keldisk started in year 1996 as Private Limited Company with registration number 03206120. The Keldisk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Newbury at Buckingham House. Postal code: RG14 1BD.

The company has 2 directors, namely Ronald S., Alan M.. Of them, Ronald S., Alan M. have been with the company the longest, being appointed on 26 August 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keldisk Limited Address / Contact

Office Address	Buckingham House
Office Address2	West Street
Town	Newbury
Post code	RG14 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03206120
Date of Incorporation	Fri, 31st May 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Ronald S.

Position: Director

Appointed: 26 August 2016

Alan M.

Position: Director

Appointed: 26 August 2016

Dominic L.

Position: Director

Appointed: 26 August 2016

Resigned: 03 October 2019

Roger C.

Position: Director

Appointed: 14 December 2011

Resigned: 31 March 2017

Philip P.

Position: Director

Appointed: 16 September 2009

Resigned: 30 September 2014

Philip P.

Position: Secretary

Appointed: 16 September 2009

Resigned: 30 September 2014

Mark W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 16 September 2009

Beverly B.

Position: Director

Appointed: 01 November 2008

Resigned: 26 August 2016

David M.

Position: Director

Appointed: 30 September 2006

Resigned: 07 October 2007

David M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 31 October 2007

Roisen S.

Position: Director

Appointed: 03 September 2003

Resigned: 16 May 2006

Hugh C.

Position: Director

Appointed: 12 July 2001

Resigned: 30 April 2008

Richard S.

Position: Director

Appointed: 17 January 2001

Resigned: 12 July 2001

Colin F.

Position: Director

Appointed: 01 December 1996

Resigned: 16 October 2012

Philip P.

Position: Secretary

Appointed: 09 September 1996

Resigned: 30 September 2006

Philip P.

Position: Director

Appointed: 09 September 1996

Resigned: 30 September 2006

Andrew F.

Position: Director

Appointed: 09 September 1996

Resigned: 12 July 2001

Keith L.

Position: Nominee Director

Appointed: 31 May 1996

Resigned: 09 September 1996

Susan S.

Position: Nominee Secretary

Appointed: 31 May 1996

Resigned: 09 September 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is H Young Holdings Plc from Newbury, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

H Young Holdings Plc

Buckingham House West Street, Newbury, RG14 1BD, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Engalnd And Wales
Registration number	00194944
Notified on	26 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 28, 2017 filed on: 22nd, June 2017	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 30, 2016 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 16th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to February 1, 2014 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 19th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to January 31, 2011 filed on: 20th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 5, 2008 filed on: 11th, July 2009	accounts	Free Download (4 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 3, 2006 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 6th, March 2006	accounts	Free Download (6 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 15, 2005 (Director's particulars changed)	annual return
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (10 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (10 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 6th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 6th, September 2001	accounts	Free Download (10 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 30th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 30th, November 2000	accounts	Free Download (8 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 11th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 11th, February 2000	accounts	Free Download (12 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (26 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 26, 1998 (Director's particulars changed)	annual return
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 21st, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 21st, November 1997	accounts	Free Download (27 pages)
363s	Period up to July 5, 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 5, 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/01/97 filed on: 17th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/01/97 filed on: 17th, September 1996	accounts	Free Download (1 page)

Keldisk Limited NEWBURY

Keldisk Limited Address / Contact

Company Information / Profile

Company staff

Ronald S.

Alan M.

Dominic L.

Roger C.

Philip P.

Philip P.

Mark W.

Beverly B.

David M.

David M.

Roisen S.

Hugh C.

Richard S.

Colin F.

Philip P.

Philip P.

Andrew F.

Keith L.

Susan S.

People with significant control

Company filings

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