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Company Information for

KETLAN CONSTRUCTION GROUP LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
Company Registration Number
01894736
Private Limited Company
Liquidation

Company Overview

About Ketlan Construction Group Ltd
KETLAN CONSTRUCTION GROUP LIMITED was founded on 1985-03-13 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Ketlan Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KETLAN CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in CH1
 
Filing Information
Company Number 01894736
Company ID Number 01894736
Date formed 1985-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB421928751  
Last Datalog update: 2018-10-04 19:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETLAN CONSTRUCTION GROUP LIMITED

Company Officers of KETLAN CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERNARD AIREY
Company Secretary 1991-11-14
BERNARD AIREY
Director 1991-11-14
COLIN SANDLAND
Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA AIREY
Director 1991-11-14 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD AIREY KETLAN DEVELOPMENTS LIMITED Director 1991-07-05 CURRENT 1991-07-05 Active
COLIN SANDLAND KETLAN DEVELOPMENTS LIMITED Director 1991-07-05 CURRENT 1991-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ROSEMOUNT BRIDGEWATER STREET WHITCHURCH SY13 1QJ ENGLAND
2017-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM QUEENS HOUSE QUEENS ROAD CHESTER CH1 3BQ
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-01AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0117/11/15 FULL LIST
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0117/11/14 FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0117/11/13 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-15AR0117/11/12 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 FULL LIST
2010-12-20AR0117/11/10 FULL LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0117/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SANDLAND / 17/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AIREY / 17/11/2009
2009-10-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-30363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-11-26363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-14363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-28363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-01363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-04288bDIRECTOR RESIGNED
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-09363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-22363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1994-11-07363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-15363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-23363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-07-04287REGISTERED OFFICE CHANGED ON 04/07/91 FROM: QUEENS HOUSE QUEENS ROAD CHESTER CHESHIRE CH1 3BQ
1991-07-03CERTNMCOMPANY NAME CHANGED KETLAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/07/91
1990-12-11363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-12287REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 10 WHITE FRIARS CHESTER CH1 1PU
1990-03-07363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-16363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KETLAN CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-06
Appointment of Liquidators2017-12-06
Notices to Creditors2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against KETLAN CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-16 Outstanding ARBUTHNOT LATHAM & CO LTD
LEGAL CHARGE 1999-06-10 Outstanding ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 1999-06-10 Outstanding ARBUTHNOT LATHAM & CO LIMITED
LEGAL MORTGAGE 1988-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 214,092
Creditors Due Within One Year 2012-04-01 £ 247,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KETLAN CONSTRUCTION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,709
Current Assets 2012-04-01 £ 10,283
Debtors 2012-04-01 £ 6,574
Fixed Assets 2012-04-01 £ 1,260,569
Shareholder Funds 2012-04-01 £ 808,792
Tangible Fixed Assets 2012-04-01 £ 1,260,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETLAN CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETLAN CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of KETLAN CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETLAN CONSTRUCTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KETLAN CONSTRUCTION GROUP LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where KETLAN CONSTRUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETLAN CONSTRUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KETLAN CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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