Keltruck Limited

Active
Incorporated on 14 Dec 1993

Reg Address: Kenrick Way, West Bromwich, West Midlands B71 4JW

Company Number 02880543
Company Status Active
Incorporation Date 14 Dec 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Sep 2023
Confirmation Statement Next Due 8 Oct 2024
Average Number of Employees -

Previous Names:
Danescourt Investments Limited - 27 Jun 1994
Ingleby (725) Limited - 14 Dec 1993

Company Classifications:
45310 - Wholesale trade of motor vehicle parts and accessories

Summary The company with name "Keltruck Limited" is a ltd and located in Kenrick Way, West Bromwich, West Midlands B71 4JW. Keltruck Limited is currently in active status and it was incorporated on 14 Dec 1993 (30 years 9 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Keltruck Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Antony Nicholls	Director	3 Jan 2019	British	Resigned 19 Jul 2021
2	Antony Nicholls	Director	3 Jan 2019	British	Active
3	Christopher Dimitri Kelly	Director	24 Apr 2015	British	Active
4	Simon Grant Dykes	Director	22 May 2014	British	Resigned 17 Dec 2014
5	Philip Sims	Director	14 Mar 2012	British	Resigned 31 May 2014
6	Russell Michael Warner	Director	4 Dec 2009	British	Active
7	David Simon Morgan	Director	15 Jul 2009	British	Active
8	Tracey Ann Joynes	Director	8 Dec 2008	British	Active
9	Philip Sims	Director	1 Dec 2008	British	Resigned 30 Oct 2009
10	Andrew Ross Jamieson	Director	1 Dec 2007	British	Resigned 31 Aug 2015
11	Alec Alexandros Kokinis	Secretary	20 Jun 2005	Greek,Cypriot	Active
12	Christopher Dimitri Kelly	Director	14 Jun 2004	British	Resigned 5 Apr 2013
13	Simon Eric Hobson	Director	23 Jul 2003	British	Resigned 8 Mar 2007
14	Simon Eric Hobson	Secretary	2 Apr 2001	-	Resigned 20 Jun 2005
15	Stuart Crowe	Director	28 Mar 2000	British	Resigned 30 Mar 2001
16	Stuart Crowe	Secretary	28 Mar 2000	British	Resigned 30 Mar 2001
17	Andrew Ian Ward	Director	1 Sep 1998	British	Resigned 1 Dec 1999
18	Karen Elizabeth Stokes	Secretary	1 Sep 1998	British	Resigned 28 Mar 2000
19	Timothy Lawrence Adams	Director	1 Jan 1998	British	Resigned 31 May 2014
20	Michael Stephen Kelly	Director	1 Jan 1998	British	Resigned 13 Jan 2022
21	Roderick Peter Benham	Director	1 Jan 1998	-	Resigned 12 May 1998
22	John Michael Andrew Leeming	Director	1 Jan 1998	British	Resigned 31 Oct 1998
23	Kevin Peter Taylor	Director	1 Jan 1998	British	Resigned 17 Apr 2003
24	Michael Stephen Kelly	Director	1 Jan 1998	British	Active
25	John Antony William Biggin	Director	1 Jan 1998	British	Resigned 8 Mar 2007
26	Sonia Mirianthe Kelly	Director	31 Jan 1997	British	Resigned 14 Mar 2012
27	Roderick Peter Benham	Secretary	31 Jan 1997	-	Resigned 12 May 1998
28	Christopher Joseph Kelly	Director	7 Jan 1994	British	Resigned 14 Mar 2012
29	Alec Alexandros Kokinis	Secretary	7 Jan 1994	Greek,Cypriot	Resigned 31 Jan 1997
30	Alec Alexandros Kokinis	Director	7 Jan 1994	Greek,Cypriot	Resigned 31 Jan 1997
31	INGLEBY NOMINEES LIMITED	Corporate Nominee Secretary	14 Dec 1993	-	Resigned 7 Jan 1994
32	INGLEBY HOLDINGS LIMITED	Corporate Nominee Director	14 Dec 1993	-	Resigned 7 Jan 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Christopher Joseph Kelly Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Keltruck Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	17 May 2024	Download PDF
2	Confirmation Statement - No Updates	28 Sep 2023	Download PDF
3	Accounts - Full	24 May 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	1 Nov 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	3 Oct 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	26 Jul 2021	Download PDF
7	Accounts - Full	2 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	28 Sep 2020	Download PDF 3 Pages
9	Accounts - Full	17 Jul 2020	Download PDF 29 Pages
10	Confirmation Statement - No Updates	2 Oct 2019	Download PDF 3 Pages
11	Accounts - Full	12 Jun 2019	Download PDF 27 Pages
12	Officers - Appoint Person Director Company With Name Date	10 Jan 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	28 Sep 2018	Download PDF 3 Pages
14	Accounts - Full	21 May 2018	Download PDF 27 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 May 2018	Download PDF 15 Pages
16	Confirmation Statement - Updates	5 Oct 2017	Download PDF 4 Pages
17	Accounts - Full	5 Jun 2017	Download PDF 28 Pages
18	Officers - Change Person Director Company With Change Date	11 Dec 2016	Download PDF 2 Pages
19	Resolution	8 Dec 2016	Download PDF 17 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Nov 2016	Download PDF 25 Pages
21	Confirmation Statement - Updates	4 Oct 2016	Download PDF 6 Pages
22	Accounts - Full	11 May 2016	Download PDF 29 Pages
23	Officers - Change Person Director Company With Change Date	1 Feb 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2015	Download PDF 6 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Sep 2015	Download PDF 1 Pages
26	Accounts - Full	6 May 2015	Download PDF 25 Pages
27	Officers - Appoint Person Director Company With Name Date	1 May 2015	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	17 Dec 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 7 Pages
30	Officers - Termination Director Company With Name	9 Jun 2014	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	9 Jun 2014	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	9 Jun 2014	Download PDF 1 Pages
33	Accounts - Full	28 Apr 2014	Download PDF 25 Pages
34	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 7 Pages
36	Accounts - Full	14 May 2013	Download PDF 23 Pages
37	Auditors - Resignation Company	30 Apr 2013	Download PDF 2 Pages
38	Auditors - Resignation Company	29 Apr 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	5 Apr 2013	Download PDF 1 Pages
40	Miscellaneous	20 Dec 2012	Download PDF 1 Pages
41	Auditors - Resignation Company	17 Dec 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2012	Download PDF 8 Pages
43	Accounts - Group	3 Aug 2012	Download PDF 27 Pages
44	Officers - Appoint Person Director Company With Name	28 Mar 2012	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	26 Mar 2012	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	26 Mar 2012	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	11 Oct 2011	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	11 Oct 2011	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2011	Download PDF 8 Pages
50	Accounts - Full	9 May 2011	Download PDF 22 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2010	Download PDF 8 Pages
52	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
53	Accounts - Full	15 Apr 2010	Download PDF 24 Pages
54	Officers - Appoint Person Director Company With Name	3 Mar 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	10 Nov 2009	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
64	Officers - Change Person Secretary Company With Change Date	10 Nov 2009	Download PDF 1 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2009	Download PDF 6 Pages
66	Officers - Legacy	17 Jul 2009	Download PDF 1 Pages
67	Accounts - Full	3 Apr 2009	Download PDF 23 Pages
68	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
69	Officers - Legacy	19 Dec 2008	Download PDF 2 Pages
70	Officers - Legacy	17 Dec 2008	Download PDF 2 Pages
71	Mortgage - Legacy	22 Oct 2008	Download PDF 1 Pages
72	Annual Return - Legacy	8 Oct 2008	Download PDF 5 Pages
73	Mortgage - Legacy	14 Aug 2008	Download PDF 1 Pages
74	Accounts - Full	11 Apr 2008	Download PDF 24 Pages
75	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
76	Officers - Legacy	5 Dec 2007	Download PDF 2 Pages
77	Annual Return - Legacy	28 Oct 2007	Download PDF 8 Pages
78	Officers - Legacy	11 Apr 2007	Download PDF 1 Pages
79	Officers - Legacy	11 Apr 2007	Download PDF 1 Pages
80	Accounts - Group	20 Mar 2007	Download PDF 27 Pages
81	Annual Return - Legacy	24 Oct 2006	Download PDF 9 Pages
82	Accounts - Group	22 May 2006	Download PDF 28 Pages
83	Annual Return - Legacy	21 Oct 2005	Download PDF 9 Pages
84	Officers - Legacy	30 Jun 2005	Download PDF 1 Pages
85	Officers - Legacy	28 Jun 2005	Download PDF 1 Pages
86	Accounts - Group	5 May 2005	Download PDF 29 Pages
87	Mortgage - Legacy	18 Mar 2005	Download PDF 3 Pages
88	Resolution	17 Jan 2005	Download PDF
89	Resolution	17 Jan 2005	Download PDF
90	Resolution	17 Jan 2005	Download PDF 1 Pages
91	Capital - Legacy	17 Jan 2005	Download PDF 1 Pages
92	Miscellaneous - Statement Of Affairs	17 Jan 2005	Download PDF 13 Pages
93	Capital - Legacy	17 Jan 2005	Download PDF 2 Pages
94	Mortgage - Legacy	26 Nov 2004	Download PDF 2 Pages
95	Annual Return - Legacy	1 Oct 2004	Download PDF 9 Pages
96	Officers - Legacy	21 Jun 2004	Download PDF 2 Pages
97	Accounts - Full	30 Mar 2004	Download PDF 24 Pages
98	Annual Return - Legacy	30 Sep 2003	Download PDF 9 Pages
99	Officers - Legacy	4 Aug 2003	Download PDF 2 Pages
100	Accounts - Full	24 Jun 2003	Download PDF 46 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Blyton Holdings Limited Mutual People: Russell Michael Warner , Michael Stephen Kelly , Christopher Dimitri Kelly , Tracey Ann Joynes , Antony Nicholls , David Simon Morgan	Active
2	Chrysos H.R. Solutions Limited Mutual People: Alec Alexandros Kokinis	Active
3	Hafan Dyfi Management Limited Mutual People: David Simon Morgan	Active