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Company Information for

KELLAIRE LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
02176763
Private Limited Company
Active

Company Overview

About Kellaire Ltd
KELLAIRE LIMITED was founded on 1987-10-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Kellaire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELLAIRE LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in NN3
 
Filing Information
Company Number 02176763
Company ID Number 02176763
Date formed 1987-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581364139  
Last Datalog update: 2023-08-06 11:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLAIRE LIMITED
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of KELLAIRE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN BRADLEY
 Company Secretary 1999-01-04
JOHN BRADLEY
 Director 1996-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL WHITE
 Company Secretary 1995-08-31 1999-01-04
EDWINA ANN LANE
 Director 1993-07-23 1997-11-28
JOHN BROMBERG
 Company Secretary 1993-07-23 1995-08-31
EDWINA ANN LANE
 Company Secretary 1993-01-18 1993-07-23
JOHN BRADLEY
 Director 1991-11-23 1993-07-23
BARBARA ANN BRADLEY
 Company Secretary 1991-11-23 1992-11-24
BARBARA BRADLEY
 Director 1991-11-23 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN BRADLEY LONDON TAXI GROUP LIMITED Company Secretary 2004-05-03 CURRENT 1992-08-07 Dissolved 2016-03-22
BARBARA ANN BRADLEY STEELBOXCITY LIMITED Company Secretary 1999-11-25 CURRENT 1997-03-07 Active
JOHN BRADLEY LONDON TAXI OWNERS CLUB LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-03-01
JOHN BRADLEY STEELBOXCITY LIMITED Director 2000-02-01 CURRENT 1997-03-07 Active
JOHN BRADLEY LONDON TAXI GROUP LIMITED Director 1999-01-27 CURRENT 1992-08-07 Dissolved 2016-03-22

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
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-05PSC02Notification of 27/29 Limited as a person with significant control on 2020-06-05
2020-06-05PSC07CESSATION OF BARBARA ANN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021767630001
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr John Bradley on 2016-11-16
2016-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ANN BRADLEY on 2016-11-16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Leighton House Leighton Street Woburn Bedford Buckinghamshire MK17 9PH England
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CC04Statement of company's objects
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 78 Tenter Road Moulton Park Northampton NN3 6AX
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 021767630001
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM 35-37 St Leonards Road Northampton Northants NN4 8DL
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0123/11/10 FULL LIST
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0123/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY / 23/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-20363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29288bSECRETARY RESIGNED
1999-01-29288aNEW SECRETARY APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288bSECRETARY RESIGNED
1998-12-04363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-07-0988(2)AD 30/06/98--------- £ SI 900@1=900 £ IC 100/1000
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-26288bDIRECTOR RESIGNED
1997-11-25363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-21287REGISTERED OFFICE CHANGED ON 21/11/96 FROM: PO BOX 309 NORTHAMPTONSHIRE NN1 1AA
1996-11-21288aNEW DIRECTOR APPOINTED
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-16363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-09-28288SECRETARY RESIGNED
1995-09-28288NEW SECRETARY APPOINTED
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-04363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-08363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-12-08363(288)DIRECTOR RESIGNED
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 66 ST. MICHAEL'S ROAD NORTHAMPTON NN1 3JU
1993-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/92
1993-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-18363sRETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1987-10-13New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

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 KELLAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KELLAIRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,749
Creditors Due Within One Year 2012-03-31 £ 105,803
Provisions For Liabilities Charges 2013-03-31 £ 1,303
Provisions For Liabilities Charges 2012-03-31 £ 1,610

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KELLAIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 66,268
Cash Bank In Hand 2012-03-31 £ 68,998
Current Assets 2013-03-31 £ 70,928
Current Assets 2012-03-31 £ 73,629
Debtors 2013-03-31 £ 4,660
Debtors 2012-03-31 £ 4,631
Shareholder Funds 2013-03-31 £ 211,421
Shareholder Funds 2012-03-31 £ 208,325
Tangible Fixed Assets 2013-03-31 £ 234,545
Tangible Fixed Assets 2012-03-31 £ 242,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLAIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLAIRE LIMITED
Trademarks
We have not found any records of KELLAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLAIRE 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 (42990 - Construction of other civil engineering projects n.e.c.) as KELLAIRE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where KELLAIRE 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 KELLAIRE 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 KELLAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK11 1BN