Company Information for KELCAMP STEEL FENCING LIMITED
Florida Close Hot Lane Industrial Estate, Burslem, Stoke On Trent, ST6 2DJ,
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Company Registration Number
01819225
Private Limited Company
Active |
Company Name | |
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KELCAMP STEEL FENCING LIMITED | |
Legal Registered Office | |
Florida Close Hot Lane Industrial Estate Burslem Stoke On Trent ST6 2DJ Other companies in ST6 | |
Company Number | 01819225 | |
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Company ID Number | 01819225 | |
Date formed | 1984-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB404184285 |
Last Datalog update: | 2024-05-07 15:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GORDON GARRATT |
||
ANTHONY DUNCAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD DEWBERRY |
Director | ||
JOHN HUMPHRIES |
Company Secretary | ||
JOHN HUMPHRIES |
Director | ||
HAROLD DENNIS WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJR HOLDINGS LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2000-07-20 | Active | |
ASPECT POWDER COATINGS LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1993-09-08 | Active | |
STOKE GALVANISING LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1988-11-04 | Active | |
WIDNES GALVANISING LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1987-12-17 | Active | |
AJR HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-07-20 | Active | |
ASPECT POWDER COATINGS LIMITED | Director | 1994-02-10 | CURRENT | 1993-09-08 | Active | |
STOKE GALVANISING LIMITED | Director | 1992-06-30 | CURRENT | 1988-11-04 | Active | |
WIDNES GALVANISING LIMITED | Director | 1992-03-31 | CURRENT | 1987-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/05/24 FROM C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN United Kingdom | ||
Notification of Bellator Holdings Limited as a person with significant control on 2024-04-30 | ||
CESSATION OF ANTHONY DUNCAN SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PAUL ANTHONY COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNCAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN SMITH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018192250007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HARDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Neil Gordon Garratt on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Duncan Smith on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNCAN SMITH | |
PSC04 | Change of details for Mr Anthony Duncan Smith as a person with significant control on 2019-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT EDWARD DEWBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DUNCAN SMITH | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | 24/11/17 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 08/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 24/11/17 STATEMENT OF CAPITAL GBP 1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DUNCAN SMITH / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DEWBERRY / 28/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELCAMP STEEL FENCING LIMITED
KELCAMP STEEL FENCING LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as KELCAMP STEEL FENCING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85011010 | Synchronous motors of an output <= 18 W | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
86080030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | KELCAMP STEEL FENCING LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | JAGMOST LTD | Event Date | 2011-11-25 |
In the High Court of Justice (Chancery Division) case number 10301 A Petition to wind up the above named company whose registered office is situated at Yew Tree House, Broad Lane, Essington, Wolverhampton WV11 2RG presented on 25 November 2011 by KELCAMP STEEL FENCING LTD KELCAMP STEEL FENCING LTD t/a Tri-Fen Engineering whose registered office is at Unit 28, Power Station Road, Rugeley, Staffordshire WS15 2YR claiming to be a creditor of the company will be heard at the Royal Courts of Justice, The Strand, London WC2A 2LL on 23 January 2012 at 1030 hours . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Lovetts Plc Solicitors , Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR , telephone 01483 457500 , fax 01483 457700, email debt@lovetts.co.uk . (Ref X235001/1.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |