Company number 05128899
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 15 GILEAD ROAD, HUDDERSFIELD, HD3 3SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2,000
; Satisfaction of charge 1 in full. The most likely internet sites of KELSTONE LIMITED are www.kelstone.co.uk, and www.kelstone.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and seven months. Kelstone Limited is a Private Limited Company.
The company registration number is 05128899. Kelstone Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Kelstone Limited is 15 Gilead Road Huddersfield Hd3 3se. The company`s financial liabilities are £1729.77k. It is £389.93k against last year. The cash in hand is £68.82k. It is £36.42k against last year. And the total assets are £1974.36k, which is £234.94k against last year. BHULLAR, Amarjit Kaur is a Secretary of the company. BHULLAR, Kalvinder Singh is a Director of the company. BHULLAR, Ravinder Kaur is a Director of the company. BHULLAR, Steven Singh is a Director of the company. Secretary DOWNEY, Kathryn Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WALKER, David Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
kelstone Key Finiance
LIABILITIES
£1729.77k
+29%
CASH
£68.82k
+112%
TOTAL ASSETS
£1974.36k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 May 2004
Appointed Date: 14 May 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 May 2004
Appointed Date: 14 May 2004
KELSTONE LIMITED Events
27 Jun 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
21 Mar 2016
Satisfaction of charge 1 in full
02 Jan 2016
Registration of charge 051288990004, created on 16 December 2015
30 Nov 2015
Registration of charge 051288990003, created on 30 November 2015
...
... and 42 more events
04 Jun 2004
New director appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
03 Jun 2004
Registered office changed on 03/06/04 from: temple house 20 holywell row london EC2A 4XH
14 May 2004
Incorporation
16 December 2015
Charge code 0512 8899 0004
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a fitzwilliam house fitzwilliam street huddersfield…
30 November 2015
Charge code 0512 8899 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 April 2014
Charge code 0512 8899 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Council of the Borough of Kirklees
Description: L/H 84 fitzwilliam street huddersfield t/no.WYK225251.
28 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied
on 21 March 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property k/a fitzwilliam house, fitzwilliam street…