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Company Information for

F. KELLEHER (PLANT HIRE) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05729281
Private Limited Company
Active

Company Overview

About F. Kelleher (plant Hire) Ltd
F. KELLEHER (PLANT HIRE) LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". F. Kelleher (plant Hire) Limited is a Private Limited Company registered in UNITED KINGDOM 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
F. KELLEHER (PLANT HIRE) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 05729281
Company ID Number 05729281
Date formed 2006-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 15:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. KELLEHER (PLANT HIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of F. KELLEHER (PLANT HIRE) LIMITED

Current Directors
Officer Role Date Appointed
CAROL OTTEWILL
Company Secretary 2012-06-08
FINBARR KELLEHER
Director 2006-03-03
MARGARET MARY KELLEHER
Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY SCUDDER
Company Secretary 2006-03-03 2012-06-08
THEYDON SECRETARIES LIMITED
Company Secretary 2006-03-03 2006-03-03
THEYDON NOMINEES LIMITED
Nominated Director 2006-03-03 2006-03-03

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
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-05AA31/05/17 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0103/03/16 FULL LIST
2016-01-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-03-05AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0103/03/15 FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0103/03/14 FULL LIST
2014-01-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-05AR0103/03/13 FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O CHANTREY VELLACOTT DEFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-05AP03SECRETARY APPOINTED CAROL OTTEWILL
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SCUDDER
2012-03-26AP01DIRECTOR APPOINTED MARGARET MARY KELLEHER
2012-03-05AR0103/03/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-10AR0103/03/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX
2010-03-03AR0103/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBARR KELLEHER / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX
2008-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/08
2008-07-14363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 2 OASTHOUSE WAY ORPINGTON KENT BR5 3PT
2008-04-29225CURREXT FROM 31/03/2008 TO 31/05/2008
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F. KELLEHER (PLANT HIRE) 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 F. KELLEHER (PLANT HIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of F. KELLEHER (PLANT HIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. KELLEHER (PLANT HIRE) LIMITED
Trademarks
We have not found any records of F. KELLEHER (PLANT HIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. KELLEHER (PLANT HIRE) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as F. KELLEHER (PLANT HIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F. KELLEHER (PLANT HIRE) 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 F. KELLEHER (PLANT HIRE) 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 F. KELLEHER (PLANT HIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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