Kel-Air (Plastics) Limited

Company Name	Kel-Air (Plastics) Limited
Company Status	Active
Company Number	00894349
Category	Private Limited Company
Incorporation Date	19 December 1966(57 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael Charles Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Plastics Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 15a Holme Mills Ind Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Mr Richard James Saunders
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15a Holme Mills Ind Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Director Name	Mr Richard Matthew Johnson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Production Manager
Country of Residence	England
Correspondence Address	6 Victoria Mill Waterfoot Rossendale BB4 9AD

Director Name	Mr Mark Andrew Saunders
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Production Manager
Country of Residence	England
Correspondence Address	57 Derwent Road Honley Holmfirth HD9 6EL

Director Name	Mr Douglas Blackburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	16 years (resigned 30 November 2007)
Role	Plastics Engineer
Correspondence Address	9 Grizedale Road Woodley Stockport Cheshire SK6 1BQ

Director Name	Mrs Mary Saunders
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15a Holme Mills Ind Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF

Secretary Name	Mrs Mary Saunders
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sycamore Court Highburton Huddersfield West Yorkshire HD8 0TD

Contact

Website	tanksandsystems.co.uk
Email address	[email protected]
Telephone	01484 461083
Telephone region	Huddersfield

Location

Registered Address	Unit 15a Holme Mills Ind Park Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

5k at £1	Mark Saunders 9.98% Ordinary
5k at £1	Richard Johnson 9.98% Ordinary
20k at £1	Mrs Mary Saunders 39.91% Ordinary
10k at £1	Michael Charles Johnson 19.96% Ordinary
10k at £1	Richard James Saunders 19.96% Ordinary
100 at £1	Mrs Mary Grossart 0.20% Ordinary
10 at £1	Mrs Elizabeth Mary Anne Wood 0.02% Ordinary

Financials

Year	2014
Net Worth	£13,365
Cash	£15,585
Current Liabilities	£287,148

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

6 August 1990	Delivered on: 17 August 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 1990

Delivered on: 17 August 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 June 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 September 2021	Appointment of Mr Richard Matthew Johnson as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Mr Mark Andrew Saunders as a director on 1 September 2021 (2 pages)
21 March 2021	Micro company accounts made up to 31 December 2020 (8 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 January 2019	Termination of appointment of Mary Saunders as a secretary on 19 February 2018 (1 page)
9 January 2019	Termination of appointment of Mary Saunders as a director on 19 February 2018 (1 page)
9 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,110 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,110 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,110 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,110 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 50,110 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 50,110 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 January 2010	Director's details changed for Mrs Mary Saunders on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Richard James Saunders on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Michael Charles Johnson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Mary Saunders on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Michael Charles Johnson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Richard James Saunders on 27 January 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 February 2008	Registered office changed on 18/02/08 from: unit 15 holme mills ind park britannia road milnsbridge huddersfield west yorkshire HD3 4QF (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: unit 15 holme mills ind park britannia road milnsbridge huddersfield west yorkshire HD3 4QF (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
10 February 2005	Return made up to 31/12/04; full list of members (9 pages)
10 February 2005	Return made up to 31/12/04; full list of members (9 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 November 2002	Registered office changed on 13/11/02 from: unit 26 holme mills ind park britannia road milnsbridge huddersfield west yorkshire HD3 4QF (1 page)
13 November 2002	Registered office changed on 13/11/02 from: unit 26 holme mills ind park britannia road milnsbridge huddersfield west yorkshire HD3 4QF (1 page)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
17 May 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
17 May 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
28 March 2001	Return made up to 31/12/00; full list of members (8 pages)
28 March 2001	Return made up to 31/12/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1999 (5 pages)
10 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1999 (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1998 (6 pages)
24 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1998 (6 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 (6 pages)
18 November 1997	Return made up to 14/11/96; no change of members (4 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1997 (2 pages)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 19 January 1996 (2 pages)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 19 January 1996 (2 pages)
7 April 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 1997 (2 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
23 November 1995	Return made up to 14/11/95; no change of members 363(287) ‐ Registered office changed on 23/11/95 (4 pages)
23 November 1995	Return made up to 14/11/95; no change of members 363(287) ‐ Registered office changed on 23/11/95 (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1995	Registered office changed on 11/10/95 from: ing wood mills greetland nr halifax HX4 8BG (1 page)
11 October 1995	Registered office changed on 11/10/95 from: ing wood mills greetland nr halifax HX4 8BG (1 page)
30 April 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
30 April 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 December 1966	Incorporation (13 pages)
19 December 1966	Incorporation (13 pages)