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Home > England & Wales Companies > CONNOLLY, KEILLER AND WHITBURN LIMITED
Company Information for

CONNOLLY, KEILLER AND WHITBURN LIMITED

LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB,
Company Registration Number
02874332
Private Limited Company
Active

Company Overview

About Connolly, Keiller And Whitburn Ltd
CONNOLLY, KEILLER AND WHITBURN LIMITED was founded on 1993-11-23 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Connolly, Keiller And Whitburn Limited is a Private Limited Company registered in ENGLAND 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
CONNOLLY, KEILLER AND WHITBURN LIMITED
 
Legal Registered Office
LAKESIDE HOUSE
KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3NB
Other companies in DH1
 
Filing Information
Company Number 02874332
Company ID Number 02874332
Date formed 1993-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNOLLY, KEILLER AND WHITBURN LIMITED
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Companies with same name CONNOLLY, KEILLER AND WHITBURN LIMITED
The following companies were found which have the same name as CONNOLLY, KEILLER AND WHITBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNOLLY, KEILLER AND WHITBURN (1963) LIMITED CASSOP GRANGE FARM BOWBURN BOWBURN DURHAM DH6 5NJ Dissolved Company formed on the 1963-07-15

Company Officers of CONNOLLY, KEILLER AND WHITBURN LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL WHITBURN
 Company Secretary 1993-11-23
PHYLLIS WHITBURN
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WHITBURN
 Director 1993-11-23 2013-12-05
RACHAEL WHITBURN
 Director 1993-11-23 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL WHITBURN CONNOLLY, KEILLER AND WHITBURN (1963) LIMITED Company Secretary 1991-11-01 CURRENT 1963-07-15 Dissolved 2014-06-24

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
2025-01-03CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-14Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-14AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028743320001
2021-07-20PSC02Notification of Bowburn Healthcare Ltd as a person with significant control on 2021-07-14
2021-07-16PSC07CESSATION OF PHYLLIS WHITBURN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16TM02Termination of appointment of Rachael Whitburn on 2021-07-14
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITBURN
2021-07-16AP01DIRECTOR APPOINTED MR DAVID GRAHAM JARVIS
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 24 Quarryheads Lane Durham DH1 3DY
2021-07-09RES09Resolution of authority to purchase a number of shares
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 75000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 75000
2015-02-11AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Cassop Grange Farm Bowburn Durham DH6 5NJ
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED PHYLLIS WHITBURN
2014-01-30SH03Purchase of own shares
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITBURN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHITBURN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 75000
2013-12-19SH06Cancellation of shares. Statement of capital on 2013-12-19 GBP 75,000
2013-12-19SH08Change of share class name or designation
2013-12-17AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03AR0123/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0123/11/10 FULL LIST
2010-11-15AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-03AR0123/11/09 FULL LIST
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-04363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-08363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-14363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-07363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-29363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-21363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-11363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-13363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-03-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-17363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1994-11-17363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/94
1994-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-05SRES01ALTER MEM AND ARTS 27/06/94
1994-07-05SRES13DIVISION 27/06/94
1993-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNOLLY, KEILLER AND WHITBURN 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 CONNOLLY, KEILLER AND WHITBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONNOLLY, KEILLER AND WHITBURN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 149,208
Creditors Due Within One Year 2012-06-30 £ 149,208
Creditors Due Within One Year 2012-06-30 £ 149,208
Creditors Due Within One Year 2011-06-30 £ 149,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 CONNOLLY, KEILLER AND WHITBURN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 225,000
Called Up Share Capital 2012-06-30 £ 225,000
Called Up Share Capital 2012-06-30 £ 225,000
Called Up Share Capital 2011-06-30 £ 225,000
Shareholder Funds 2013-06-30 £ 225,792
Shareholder Funds 2012-06-30 £ 225,792
Shareholder Funds 2012-06-30 £ 225,792
Shareholder Funds 2011-06-30 £ 225,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNOLLY, KEILLER AND WHITBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOLLY, KEILLER AND WHITBURN LIMITED
Trademarks
We have not found any records of CONNOLLY, KEILLER AND WHITBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOLLY, KEILLER AND WHITBURN 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 (64209 - Activities of other holding companies n.e.c.) as CONNOLLY, KEILLER AND WHITBURN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY, KEILLER AND WHITBURN 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 CONNOLLY, KEILLER AND WHITBURN 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 CONNOLLY, KEILLER AND WHITBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS18 3NB