Kelstar Engineering Limited

Company Name	Kelstar Engineering Limited
Director	John Christopher Mooney
Company Status	Active
Company Number	02731409
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	John Christopher Mooney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingscote 4 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Karen Anne Mooney
Nationality	British
Status	Current
Appointed	15 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Kingscote 4 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Mr Peter Donkersley
Nationality	British
Status	Resigned
Appointed	17 July 2006(14 years after company formation)
Appointment Duration	8 years, 12 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bell Street Reigate Surrey RH2 7AD

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	kelstar.co.uk

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	John Mooney 51.00% Ordinary
49 at £1	Karen A. Mooney 49.00% Ordinary

Financials

Year	2014
Net Worth	£32,223
Current Liabilities	£63,659

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

28 June 1999	Delivered on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 32A ifold road redhill surrey. T/no SY343249.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

28 June 1999

Delivered on: 8 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 32A ifold road redhill surrey. T/no SY343249.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

23 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Termination of appointment of Peter Donkersley as a secretary on 14 July 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 September 2014	Registered office address changed from 4 Monks Walk Reigate Surrey RH2 0SS to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 25 September 2014 (1 page)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Registered office address changed from 27 Bell Street Reigate Surrey RH2 7AD on 16 July 2013 (1 page)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for John Christopher Mooney on 15 July 2010 (2 pages)
16 July 2010	Secretary's details changed for Mr Peter Donkersley on 15 July 2010 (1 page)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 15/07/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 15/07/06; full list of members (2 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 4 monks walk reigate surrey RH2 0SS (1 page)
17 July 2006	Location of debenture register (1 page)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 August 2005	Return made up to 15/07/05; full list of members (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 55 houghton road southport lancashire PR9 0PG (1 page)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 July 2003	Return made up to 15/07/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 August 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2002	Registered office changed on 10/08/02 from: 2 parish road minster on sea sheerness kent ME12 3NQ (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
9 August 2001	Return made up to 15/07/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
7 September 2000	Return made up to 15/07/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
14 September 1999	Return made up to 15/07/99; no change of members (4 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1998	Return made up to 15/07/98; no change of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Director's particulars changed (4 pages)
31 July 1998	Registered office changed on 31/07/98 from: 2 parish road minster sheppey kent ME12 3NQ (1 page)
14 April 1998	Full accounts made up to 30 June 1997 (11 pages)
17 July 1997	Return made up to 15/07/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 June 1996 (10 pages)
14 March 1997	Return made up to 15/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
19 October 1995	Return made up to 15/07/95; no change of members (4 pages)
11 July 1995	Registered office changed on 11/07/95 from: 24 holmesdale road reigate surrey RH2 0BQ (1 page)