Active
Company Information for KLT UTILITIES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
03329074
Private Limited Company
Active |
Company Name | ||
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KLT UTILITIES LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in N20 | ||
Previous Names | ||
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Company Number | 03329074 | |
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Company ID Number | 03329074 | |
Date formed | 1997-03-06 | |
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 | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:50:34 |
Companies House |
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Officer | Role | Date Appointed |
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JAMEY THORPE AUSTIN GILBERT |
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MICHAEL DENNIS HARMER |
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ROBERT JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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ANITA CARR |
Company Secretary | ||
CAROLYN TAYLOR |
Company Secretary | ||
SHIRLEY JEANETTE JENKINS |
Company Secretary | ||
CAROLYN TAYLOR |
Director | ||
CAROLYN TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRT PLANT LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-19 | Active | |
KLT GROUP OF COMPANIES LIMITED | Director | 2017-02-17 | CURRENT | 2005-08-19 | Active | |
JRT PLANT LIMITED | Director | 2017-11-15 | CURRENT | 2005-08-19 | Active |
Job Title | Location | Job description | Date posted |
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Driver | Hemel Hempstead | Drivers required for busy utilities company, only people with C1+E categories on there licence need apply. Monday - Friday 7am - 4.30pm. 8-10 per hour | |
Trainee Admin Assistant | Hemel Hempstead | Due to our expanding plant company we require a trainee admin assistant to help with the inputting of data and general admin duties. No experience is | |
Transport Administrator | Hemel Hempstead | To support and report to the Transport Manager, the role is responsible for all aspects of running a busy transport department. You will need to be an |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUNITA PARROTT | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of a director | ||
DIRECTOR APPOINTED MRS SUNITA PARROTT | ||
DIRECTOR APPOINTED MRS SUNITA PARROTT | ||
DIRECTOR APPOINTED MRS JAYNE HILARY TAYLOR | ||
DIRECTOR APPOINTED MR JAMEY THORPE AUSTIN GILBERT | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Klt Holdings Limited as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
PSC05 | Change of details for Klt Holdings Limited as a person with significant control on 2019-04-08 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEY THORPE AUSTIN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DOLAN | |
AP03 | Appointment of Mrs Jayne Taylor as company secretary on 2020-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Klt Holdings Limited as a person with significant control on 2019-12-13 | |
PSC05 | Change of details for Klt Holdings Limited as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 08/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Klt Holdings Limited as a person with significant control on 2019-03-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMEY THORPE AUSTIN GILBERT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS HARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Euro House 1394 High Road London N20 9YZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 14/06/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Taylor on 2016-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033290740005 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Taylor on 2014-03-26 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 06/03/12 FULL LIST | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 18/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA CARR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN TAYLOR | |
288a | SECRETARY APPOINTED ANITA CARR | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/08/98 | |
363s | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RUNTAPE LIMITED CERTIFICATE ISSUED ON 01/05/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1128606 | Active | Licenced property: NORTH THAMES WORKS NATIONAL GRID GAS YARD UXBRIDGE ROAD SLOUGH UXBRIDGE ROAD GB SL2 5NA. Correspondance address: 2 BOUNDARY WAY CHALFONT HOUSE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE GB HP2 7SJ |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | KLT HOLDINGS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 KLT UTILITIES LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KLT UTILITIES LIMITED are:
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. |