Kellie Solutions Limited

Company Name	Kellie Solutions Limited
Director	George Macleod Kellie
Company Status	Active
Company Number	06624907
Category	Private Limited Company
Incorporation Date	19 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr George Macleod Kellie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 2008(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Dr George Macleod Kellie
Status	Current
Appointed	30 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Rory John Spencer Lea
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2019)
Role	Solicitor
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Euan Kellie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Contact

Website	kelliesolutions.co.uk

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	George Macleod Kellie 90.00% Ordinary A
10 at £1	Euan Kellie 10.00% Ordinary B

Financials

Year	2014
Net Worth	£110,662
Cash	£53,135
Current Liabilities	£92,231

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
9 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
8 October 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
12 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
2 October 2019	Appointment of Dr George Macleod Kellie as a secretary on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Rory John Spencer Lea as a secretary on 30 September 2019 (1 page)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
16 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 August 2013	Termination of appointment of Euan Kellie as a director (1 page)
13 August 2013	Termination of appointment of Euan Kellie as a director (1 page)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
28 January 2013	Particulars of variation of rights attached to shares (2 pages)
28 January 2013	Appointment of Mr Euan Kellie as a director (2 pages)
28 January 2013	Change of share class name or designation (2 pages)
28 January 2013	Change of share class name or designation (2 pages)
28 January 2013	Particulars of variation of rights attached to shares (2 pages)
28 January 2013	Appointment of Mr Euan Kellie as a director (2 pages)
24 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 100 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 100 (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Rory John Spencer Lea on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Dr George Macleod Kellie on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Dr George Macleod Kellie on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 21 July 2010 (1 page)
21 July 2010	Secretary's details changed for Rory John Spencer Lea on 21 July 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
10 December 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
10 December 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
20 August 2008	Secretary appointed rory john spencer lea (2 pages)
20 August 2008	Secretary appointed rory john spencer lea (2 pages)
19 June 2008	Incorporation (18 pages)
19 June 2008	Incorporation (18 pages)

Kellie Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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