Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KELBENTON LIMITED
Company Information for

KELBENTON LIMITED

1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD,
Company Registration Number
02591757
Private Limited Company
Active

Company Overview

About Kelbenton Ltd
KELBENTON LIMITED was founded on 1991-03-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Kelbenton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KELBENTON LIMITED
 
Legal Registered Office
1934 THE YARD
EXPLORATION DRIVE
LEICESTER
LE4 5JD
Other companies in LE1
 
Filing Information
Company Number 02591757
Company ID Number 02591757
Date formed 1991-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB565847494  
Last Datalog update: 2024-04-06 11:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELBENTON LIMITED
Is this data useful to you?
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.

Company Officers of KELBENTON LIMITED

Current Directors
Officer Role Date Appointed
VAUGHAN COOPER
 Company Secretary 2008-04-09
ANDREW RICHARD MEASOM
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MEASOM
 Director 1991-04-05 2011-03-01
ANDREW RICHARD MEASOM
 Company Secretary 1991-04-05 2008-04-09
PAUL FREDERICK FRANCIS MEASOM
 Director 1991-04-05 1992-05-30
SUSAN ELIZABETH STONEMAN
 Company Secretary 1992-03-14 1992-04-15
SUSAN ELIZABETH STONEMAN
 Company Secretary 1991-03-14 1991-04-05
KEITH EDWARD LEWINGTON
 Director 1991-03-14 1991-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAUGHAN COOPER THE DAIRY MANAGEMENT (SCALFORD) LIMITED Company Secretary 2009-02-23 CURRENT 2007-02-27 Active
VAUGHAN COOPER F.C.MEASOM LIMITED Company Secretary 2008-04-09 CURRENT 1960-01-26 Active
VAUGHAN COOPER KINGSTON DRYWALL LIMITED Company Secretary 2008-04-09 CURRENT 1999-06-16 Active
VAUGHAN COOPER OFFICETWELVE LIMITED Company Secretary 2008-04-09 CURRENT 2007-02-13 Active
VAUGHAN COOPER MEASOM FIRE PROTECTION LIMITED Company Secretary 2008-04-09 CURRENT 1994-02-04 Active
VAUGHAN COOPER MEASOM (DRYLINE) LIMITED Company Secretary 2008-04-09 CURRENT 1969-03-13 Active
VAUGHAN COOPER JCAS LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
ANDREW RICHARD MEASOM RED UMBRELLA CHRISTMAS CO LIMITED Director 2015-05-14 CURRENT 2011-11-17 Active
ANDREW RICHARD MEASOM FINISHES AND INTERIORS SECTOR LIMITED Director 2014-06-10 CURRENT 1997-07-16 Active
ANDREW RICHARD MEASOM MEASOM HOLDINGS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
ANDREW RICHARD MEASOM THE QUALITY SOCIAL HOUSING COMPANY LIMITED Director 2011-12-23 CURRENT 2011-11-16 Active
ANDREW RICHARD MEASOM QUALITY SOCIAL HOUSING MANAGEMENT LIMITED Director 2011-12-23 CURRENT 2008-09-24 Active
ANDREW RICHARD MEASOM COMPELLO AUTOMOTIVE LIMITED Director 2011-11-02 CURRENT 2011-11-01 Active
ANDREW RICHARD MEASOM CONTEGO FIRE & ACOUSTIC LIMITED Director 2009-06-26 CURRENT 1994-02-07 Active
ANDREW RICHARD MEASOM THE DAIRY MANAGEMENT (SCALFORD) LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
ANDREW RICHARD MEASOM OFFICETWELVE LIMITED Director 2007-02-20 CURRENT 2007-02-13 Active
ANDREW RICHARD MEASOM GTG SERVICES LIMITED Director 2004-09-21 CURRENT 2001-01-09 Dissolved 2018-05-06
ANDREW RICHARD MEASOM F.C.MEASOM LIMITED Director 2004-07-14 CURRENT 1960-01-26 Active
ANDREW RICHARD MEASOM MEASOM (DRYLINE) LIMITED Director 2004-07-14 CURRENT 1969-03-13 Active
ANDREW RICHARD MEASOM LANESBOROUGH LEASING LIMITED Director 2004-07-14 CURRENT 1976-08-19 Active
ANDREW RICHARD MEASOM KINGSTON DRYWALL LIMITED Director 1999-06-21 CURRENT 1999-06-16 Active
ANDREW RICHARD MEASOM MEASOM FIRE PROTECTION LIMITED Director 1996-03-27 CURRENT 1994-02-04 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
2024-03-25CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025917570002
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025917570001
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Director's details changed for Mr Frederick William Measom on 2023-09-20
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MEASOM
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 233666
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16ANNOTATIONOther
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025917570002
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025917570001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 233666
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-24CH01Director's details changed for Mr Andrew Richard Measom on 2016-08-24
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR VAUGHAN COOPER on 2016-08-24
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 233666
2016-04-05AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR VAUGHAN COOPER on 2015-11-30
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 233666
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 233666
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-03AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-23AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Andrew Richard Measom on 2011-12-05
2011-05-18AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEASOM
2010-04-28AR0114/03/10 FULL LIST
2009-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-03169GBP IC 333666/233666 07/05/09 GBP SR 100000@1=100000
2009-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY ANDREW MEASOM
2008-04-29288aSECRETARY APPOINTED VAUGHAN COOPER
2007-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2006-03-31363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-01363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-25363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-24363aRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-21363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-13363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-11363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-05-13363sRETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1993-10-21SRES04£ NC 250000/500000 02/04
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-02363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-08-02288DIRECTOR RESIGNED
1992-04-22363sRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/92
1992-04-22288NEW DIRECTOR APPOINTED
1992-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-2288(2)RAD 03/04/92--------- £ SI 133333@1=133333 £ IC 2/133335
1992-04-2288(2)RAD 05/04/91--------- £ SI 66998@1
1991-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-04-29123NC INC ALREADY ADJUSTED 04/04/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELBENTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KELBENTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KELBENTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 KELBENTON LIMITED

Intangible Assets
Patents
We have not found any records of KELBENTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELBENTON LIMITED
Trademarks
We have not found any records of KELBENTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELBENTON 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 (43999 - Other specialised construction activities n.e.c.) as KELBENTON LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KELBENTON 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 KELBENTON 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 KELBENTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE4 5JD