Company NameKellwood Limited
DirectorPatrick Kieran Kelly
Company StatusActive
Company Number07731285
CategoryPrivate Limited Company
Incorporation Date5 August 2011(12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Patrick Kieran Kelly
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Sherwood Road Meols
Wirral
CH47 9RT
Wales
Secretary NameMrs Diane Kelly
StatusCurrent
Appointed05 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address28 Sherwood Road Meols
Wirral
CH47 9RT
Wales

Location

Registered Address255 Poulton Road
Wallasey
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Patrick Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth£28,712
Cash£39,091
Current Liabilities£21,011

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

7 January 2024Total exemption full accounts made up to 31 August 2023 (5 pages)
12 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 August 2022 (5 pages)
17 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
5 March 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
14 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 August 2020 (5 pages)
10 August 2020Confirmation statement made on 5 August 2020 with updates (5 pages)
8 October 2019Total exemption full accounts made up to 31 August 2019 (5 pages)
8 August 2019Confirmation statement made on 5 August 2019 with updates (5 pages)
21 October 2018Total exemption full accounts made up to 31 August 2018 (5 pages)
16 August 2018Confirmation statement made on 5 August 2018 with updates (5 pages)
2 October 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
2 October 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
10 August 2017Confirmation statement made on 5 August 2017 with updates (5 pages)
10 August 2017Confirmation statement made on 5 August 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
9 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(4 pages)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(4 pages)
8 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)