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Home > England & Wales Companies > A.KELLER & SONS(HYDRAULICS)LIMITED
Company Information for

A.KELLER & SONS(HYDRAULICS)LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
00725756
Private Limited Company
Active

Company Overview

About A.keller & Sons(hydraulics)limited
A.KELLER & SONS(HYDRAULICS)LIMITED was founded on 1962-05-31 and has its registered office in London. The organisation's status is listed as "Active". A.keller & Sons(hydraulics)limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.KELLER & SONS(HYDRAULICS)LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in NW9
 
Filing Information
Company Number 00725756
Company ID Number 00725756
Date formed 1962-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 07:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.KELLER & SONS(HYDRAULICS)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of A.KELLER & SONS(HYDRAULICS)LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HENRIETTA KELLER
Company Secretary 1992-06-14
RICHARD HENRY KELLER
Director 1992-06-14
SUSAN HENRIETTA KELLER
Director 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HENRIETTA KELLER KAMLA PROPERTIES LIMITED Company Secretary 2000-08-10 CURRENT 2000-05-10 Active
SUSAN HENRIETTA KELLER DORMTECH PROPERTIES LIMITED Company Secretary 1999-09-01 CURRENT 1999-07-30 Active
SUSAN HENRIETTA KELLER A. KELLER & SONS LIMITED Company Secretary 1992-06-14 CURRENT 1957-03-21 Active
SUSAN HENRIETTA KELLER A. KELLER & SONS (HOLDINGS) LIMITED Company Secretary 1992-06-14 CURRENT 1944-05-03 Active
SUSAN HENRIETTA KELLER PROSPERON LIMITED Company Secretary 1992-06-14 CURRENT 1964-05-15 Active
RICHARD HENRY KELLER KAMLA PROPERTIES LIMITED Director 2000-08-10 CURRENT 2000-05-10 Active
RICHARD HENRY KELLER DORMTECH PROPERTIES LIMITED Director 1999-09-01 CURRENT 1999-07-30 Active
RICHARD HENRY KELLER CABLECROFT LIMITED Director 1992-10-22 CURRENT 1985-07-04 Active
RICHARD HENRY KELLER A. KELLER & SONS LIMITED Director 1992-06-14 CURRENT 1957-03-21 Active
RICHARD HENRY KELLER A. KELLER & SONS (HOLDINGS) LIMITED Director 1992-06-14 CURRENT 1944-05-03 Active
RICHARD HENRY KELLER PROSPERON LIMITED Director 1992-06-14 CURRENT 1964-05-15 Active
SUSAN HENRIETTA KELLER KAMLA PROPERTIES LIMITED Director 2000-08-10 CURRENT 2000-05-10 Active
SUSAN HENRIETTA KELLER DORMTECH PROPERTIES LIMITED Director 1999-09-01 CURRENT 1999-07-30 Active
SUSAN HENRIETTA KELLER A. KELLER & SONS LIMITED Director 1992-06-14 CURRENT 1957-03-21 Active
SUSAN HENRIETTA KELLER A. KELLER & SONS (HOLDINGS) LIMITED Director 1992-06-14 CURRENT 1944-05-03 Active
SUSAN HENRIETTA KELLER PROSPERON LIMITED Director 1992-06-14 CURRENT 1964-05-15 Active

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
2023-07-15CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 68874
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Trianon House the Broadway West Hendon London NW9 7BD
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 68874
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 68874
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 68874
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25AR0124/05/12 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-28AD02Register inspection address has been changed
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aReturn made up to 24/05/09; full list of members
2008-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30ELRESS386 DISP APP AUDS 12/06/97
1997-06-30ELRESS366A DISP HOLDING AGM 12/06/97
1997-06-30ELRESS252 DISP LAYING ACC 12/06/97
1997-06-18363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12353LOCATION OF REGISTER OF MEMBERS
1996-09-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-10363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS
1995-04-20123£ NC 100/100000 14/03/95
1995-04-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/95
1995-04-20SRES04NC INC ALREADY ADJUSTED 14/03/95
1995-04-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95
1995-04-20ORES14CAP 14/03/95
1995-04-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-04-2088(2)RAD 14/03/95--------- £ SI 68774@1=68774 £ IC 100/68874
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-16363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16363xRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-06395PARTICULARS OF MORTGAGE/CHARGE
1991-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-01363xRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-05-29395PARTICULARS OF MORTGAGE/CHARGE
1990-06-20363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-04363RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.KELLER & SONS(HYDRAULICS)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 A.KELLER & SONS(HYDRAULICS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-01-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-05-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 A.KELLER & SONS(HYDRAULICS)LIMITED

Intangible Assets
Patents
We have not found any records of A.KELLER & SONS(HYDRAULICS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.KELLER & SONS(HYDRAULICS)LIMITED
Trademarks
We have not found any records of A.KELLER & SONS(HYDRAULICS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.KELLER & SONS(HYDRAULICS)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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as A.KELLER & SONS(HYDRAULICS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.KELLER & SONS(HYDRAULICS)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 A.KELLER & SONS(HYDRAULICS)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 A.KELLER & SONS(HYDRAULICS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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