KELSHALL CONTRACTING LIMITED
Overview
| Company Name | KELSHALL CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSHALL CONTRACTING LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is KELSHALL CONTRACTING LIMITED located?
| Registered Office Address | Lake House Market Hill SG8 9JN Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELSHALL CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE THERFIELD COMBINED FARMING COMPANY LIMITED | May 08, 1998 | May 08, 1998 |
| TAYVIN 101 LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for KELSHALL CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KELSHALL CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for KELSHALL CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew Keam as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 035083640001, created on Jul 31, 2015 | 45 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of KELSHALL CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAM, Elisabeth | Secretary | Therfield Road Kelshall SG8 9SS Royston Horseshoe Wood Farm Hertfordshire | British | 59160770001 | ||||||
| KEAM, Andrew | Director | Horseshoe Wood Farm Therfield Road Kelshall SG8 9SS Royston Hertfordshire | England | British | 59160690001 | |||||
| KING, John | Director | Hay Farm Therfield SG8 9QE Royston Hertfordshire | England | British | 59160700002 | |||||
| COLLEN, Matthew Robin | Secretary | 4 Hayfen Close Stretham CB6 3NE Ely Cambridgeshire | British | 59157430001 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| DARLING, Edward Alistair Dixon | Director | Greys SG8 9NW Royston Hertfordshire | United Kingdom | British | 15912240001 | |||||
| DIXON, Steven Ian Graham | Director | Cityfield Farm SG16 6DD Henlow Meadow Cottage Bedfordshire | England | British | 56368890004 | |||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 | |||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||
| WOMBWELL, Peter Richard | Director | Rectory Farm Grange Road Ickleton CB10 1TA Saffron Walden Essex | British | 82889360001 |
Who are the persons with significant control of KELSHALL CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Keam | Apr 06, 2016 | Therfield Road Kelshall SG8 9SS Royston Horseshoe Wood Farm Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John King | Apr 06, 2016 | Police Row Therfield SG8 9QE Royston Hay Farm Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0