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Home > England & Wales Companies > KELLER CONSTRUCTION LTD
Company Information for

KELLER CONSTRUCTION LTD

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
05121985
Private Limited Company
Active

Company Overview

About Keller Construction Ltd
KELLER CONSTRUCTION LTD was founded on 2004-05-07 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Keller Construction Ltd 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
KELLER CONSTRUCTION LTD
 
Legal Registered Office
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
STAFFORDSHIRE
ST1 5RQ
Other companies in LE12
 
Filing Information
Company Number 05121985
Company ID Number 05121985
Date formed 2004-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845399483  
Last Datalog update: 2024-04-16 12:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLER CONSTRUCTION LTD
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Companies with same name KELLER CONSTRUCTION LTD
The following companies were found which have the same name as KELLER CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLER CONSTRUCTION SERVICES LLC 600 south 7th avenue Frisco CO 80443 Delinquent Company formed on the 2011-08-22
Keller Construction, LLC 36784 EKLUTNA LAKE ROAD CHUGIAK AK 99567 Good Standing Company formed on the 2007-04-20
KELLER CONSTRUCTION, LLC 17792 DOUGLAS RD NW POULSBO WA 98370 Dissolved Company formed on the 2006-08-01
KELLER CONSTRUCTION & DEVELOPMENT, LLC 601 MAIN STREET #201 VANCOUVER WA 98660 Dissolved Company formed on the 2011-03-25
Keller Construction LLC 3515 S. Tamarac Drive Suite 200 Denver CO 80237 Delinquent Company formed on the 2012-07-21
KELLER CONSTRUCTION, LLC 5401 N 10TH ST STE 200J MCALLEN TX 78504 Active Company formed on the 2011-08-18
KELLER CONSTRUCTION CO. 10015 COLUMBUS RD NE - ALLIANCE OH 44601 Active Company formed on the 1993-01-04
Keller Construction, Inc. Active Company formed on the 1976-11-19
Keller Construction LLC 1547 Red Bottom Rd Brookneal VA 24528 Active Company formed on the 2016-01-14
KELLER CONSTRUCTIONS (WA) PTY LTD WA 6714 Dissolved Company formed on the 1992-08-03
KELLER CONSTRUCTIONS PTY. LIMITED VIC 3123 Active Company formed on the 1969-02-03
KELLER CONSTRUCTION LTD. #2500, 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2008-04-30
Keller Construction, Inc. 10455 Choiceana Ave Hesperia CA 92345 Dissolved Company formed on the 2005-07-20
Keller Construction, Inc. Delaware Unknown
KELLER CONSTRUCTION GROUP, INC. 1395 MOHAWK RD VENICE FL 34293 Inactive Company formed on the 1995-12-20
KELLER CONSTRUCTION, INC. 2664 2ND AVE. NORTH LAKE WORTH FL Inactive Company formed on the 1983-12-30
KELLER CONSTRUCTION GROUP INC 4724-C Ashton Rd SARASOTA FL 34233 Active Company formed on the 2012-02-29
KELLER CONSTRUCTION, INC. 608 WHITEHEAD ST. KEY WEST FL 33040 Inactive Company formed on the 1977-05-24
KELLER CONSTRUCTION SERVICES LLC 11704 Quail Village Way Naples FL 34119 Active Company formed on the 2005-04-05
KELLER CONSTRUCTION COMPANY FL Inactive Company formed on the 1929-12-23

Company Officers of KELLER CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
JOANNE KELLER
 Company Secretary 2004-05-14
ANDREW WILLIAM KELLER
 Director 2004-05-14
MARK KELLER
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-07 2004-05-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-07 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM KELLER KELLER NEW HOMES LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off

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
2023-03-14Change of details for Mr Andrew William Keller as a person with significant control on 2023-03-07
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-07CESSATION OF ANDREW KELLER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM KELLER
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051219850008
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051219850006
2022-09-23MR05All of the property or undertaking has been released from charge for charge number 1
2022-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-04-08PSC04Change of details for Mr Andrew Keller as a person with significant control on 2022-01-01
2022-04-07PSC04Change of details for Mr Mark Keller as a person with significant control on 2022-01-01
2022-04-06PSC04Change of details for Mr Andrew Keller as a person with significant control on 2022-01-01
2022-04-06CH01Director's details changed for Mr Andrew William Keller on 2022-01-01
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 99 Chapel Street Ibstock Leicestershire LE67 6HF England
2022-03-31PSC04Change of details for Mr Mark Keller as a person with significant control on 2022-03-13
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-10-01AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-07-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Mr Andrew William Keller on 2020-06-17
2020-06-17PSC04Change of details for Mr Mark Keller as a person with significant control on 2020-06-17
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-10TM02Termination of appointment of Joanne Keller on 2020-01-17
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-13PSC04Change of details for Mr Mark Keller as a person with significant control on 2019-05-10
2019-05-13CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE KELLER on 2019-05-10
2019-05-13CH01Director's details changed for Mr Andrew William Keller on 2019-05-10
2019-01-31CH02Director's details changed
2019-01-31CH04Secretary's details changed
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 57 High Street Ibstock Leicestershire LE67 6LH England
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051219850006
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11SH08Change of share class name or designation
2010-09-16RES01ADOPT ARTICLES 16/09/10
2010-08-25MG01Particulars of a mortgage or charge / charge no: 5
2010-05-12AR0107/05/10 ANNUAL RETURN FULL LIST
2010-03-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 1 LONG HEDGE LANE, WORTHINGTON ASHBY DE LA ZOUCH LEICS LE65 1RL
2009-06-02363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-31363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26ELRESS366A DISP HOLDING AGM 17/05/04
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26ELRESS252 DISP LAYING ACC 17/05/04
2004-05-2688(2)RAD 14/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bSECRETARY RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KELLER CONSTRUCTION LTD 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 KELLER CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF BUILDING LICENCE 2006-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 233,791
Creditors Due After One Year 2012-11-30 £ 240,905
Creditors Due After One Year 2012-11-30 £ 240,905
Creditors Due After One Year 2011-11-30 £ 163,980
Creditors Due Within One Year 2013-11-30 £ 131,839
Creditors Due Within One Year 2012-11-30 £ 135,939
Creditors Due Within One Year 2012-11-30 £ 135,939
Creditors Due Within One Year 2011-11-30 £ 219,285
Provisions For Liabilities Charges 2013-11-30 £ 6,601
Provisions For Liabilities Charges 2012-11-30 £ 3,618
Provisions For Liabilities Charges 2012-11-30 £ 3,618
Provisions For Liabilities Charges 2011-11-30 £ 4,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 KELLER CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 33,767
Cash Bank In Hand 2012-11-30 £ 107,739
Cash Bank In Hand 2012-11-30 £ 107,739
Cash Bank In Hand 2011-11-30 £ 8,250
Current Assets 2013-11-30 £ 389,981
Current Assets 2012-11-30 £ 454,651
Current Assets 2012-11-30 £ 454,651
Current Assets 2011-11-30 £ 451,868
Debtors 2013-11-30 £ 351,214
Debtors 2012-11-30 £ 341,912
Debtors 2012-11-30 £ 341,912
Debtors 2011-11-30 £ 438,618
Fixed Assets 2013-11-30 £ 261,678
Fixed Assets 2012-11-30 £ 250,892
Fixed Assets 2012-11-30 £ 250,892
Fixed Assets 2011-11-30 £ 260,708
Shareholder Funds 2013-11-30 £ 279,428
Shareholder Funds 2012-11-30 £ 325,081
Shareholder Funds 2012-11-30 £ 325,081
Shareholder Funds 2011-11-30 £ 324,545
Stocks Inventory 2013-11-30 £ 5,000
Stocks Inventory 2012-11-30 £ 5,000
Stocks Inventory 2012-11-30 £ 5,000
Stocks Inventory 2011-11-30 £ 5,000
Tangible Fixed Assets 2013-11-30 £ 230,678
Tangible Fixed Assets 2012-11-30 £ 216,892
Tangible Fixed Assets 2012-11-30 £ 216,892
Tangible Fixed Assets 2011-11-30 £ 223,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLER CONSTRUCTION LTD registering or being granted any patents
Domain Names

KELLER CONSTRUCTION LTD owns 1 domain names.

kellerconstruction.co.uk  

Trademarks
We have not found any records of KELLER CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with KELLER CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2009-04-09 CAD $50,000 Construction of Other Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KELLER CONSTRUCTION LTD 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 KELLER CONSTRUCTION LTD 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 KELLER CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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