Kells North West Limited

Company Name	Kells North West Limited
Company Status	Active
Company Number	02930972
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Desmond O'Shea
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J O'Shea & Sons Ltd Orchard Street Salford M6 6FL

Director Name	John O'Shea
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J O'Shea & Sons Ltd Orchard Street Salford M6 6FL

Secretary Name	John O'Shea
Nationality	British
Status	Current
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J O'Shea & Sons Ltd Orchard Street Salford M6 6FL

Director Name	Mr Paul Martin O'Shea
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 August 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J O'Shea & Sons Ltd Orchard Street Salford M6 6FL

Director Name	James Anthony Guilfoyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	2 Beeton Grove Manchester Lancashire M13 0DL

Director Name	Brian Reilly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	37 Taurus Street Oldham Lancashire OL4 2BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O J O'Shea & Sons Ltd Orchard Street Salford M6 6FL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mr Desmond O'shea & Mary Patricia O'shea 17.00% Ordinary
34 at £1	Mr John O'shea & Caroline O'shea 17.00% Ordinary A
33 at £1	Mary Patricia O'shea & Mr Paul O'shea 16.50% Ordinary
33 at £1	Mary Patricia O'shea & Mr Paul O'shea 16.50% Ordinary A
33 at £1	Mr Desmond O'shea & Mary Patricia O'shea 16.50% Ordinary A
33 at £1	Mr John O'shea & Caroline O'shea 16.50% Ordinary

Financials

Year	2014
Net Worth	£107,130
Cash	£8,494
Current Liabilities	£129,884

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 September 2023 (7 months, 4 weeks ago)
Next Return Due	28 September 2024 (4 months, 2 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (3 pages)
24 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 November 2016	Registered office address changed from Orchard Street Orchard Street Pendleton Salford M6 6FL to C/O J O'shea & Sons Ltd Orchard Street Salford M6 6FL on 3 November 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 November 2016	Registered office address changed from Orchard Street Orchard Street Pendleton Salford M6 6FL to C/O J O'shea & Sons Ltd Orchard Street Salford M6 6FL on 3 November 2016 (1 page)
4 April 2016	Director's details changed for John O'shea on 1 March 2016 (2 pages)
4 April 2016	Director's details changed for Paul O'shea on 1 March 2016 (2 pages)
4 April 2016	Director's details changed for John O'shea on 1 March 2016 (2 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (5 pages)
4 April 2016	Director's details changed for Paul O'shea on 1 March 2016 (2 pages)
4 April 2016	Secretary's details changed for John O'shea on 1 March 2016 (1 page)
4 April 2016	Secretary's details changed for John O'shea on 1 March 2016 (1 page)
4 April 2016	Director's details changed for Desmond O'shea on 1 March 2016 (2 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (5 pages)
4 April 2016	Director's details changed for Desmond O'shea on 1 March 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (7 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 200 (7 pages)
24 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 200 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 May 2013	Registered office address changed from 32 Queenston Road West Didsbury Manchester M20 on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 32 Queenston Road West Didsbury Manchester M20 on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 32 Queenston Road West Didsbury Manchester M20 on 9 May 2013 (1 page)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul O'shea on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Desmond O'shea on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009	Return made up to 19/03/09; full list of members (5 pages)
18 May 2009	Return made up to 19/03/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 June 2008	Return made up to 19/03/08; full list of members (5 pages)
23 June 2008	Return made up to 19/03/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 May 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 April 2006	Return made up to 19/03/06; full list of members (8 pages)
7 April 2006	Return made up to 19/03/06; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 April 2005	Return made up to 19/03/05; full list of members (8 pages)
13 April 2005	Return made up to 19/03/05; full list of members (8 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2004	Return made up to 19/03/04; full list of members (8 pages)
30 March 2004	Return made up to 19/03/04; full list of members (8 pages)
25 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 April 2003	Return made up to 19/03/03; full list of members (8 pages)
30 April 2003	Return made up to 19/03/03; full list of members (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
22 May 2002	Return made up to 19/03/02; full list of members (9 pages)
22 May 2002	Return made up to 19/03/02; full list of members (9 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 May 2001	Return made up to 19/03/01; full list of members (8 pages)
2 May 2001	Return made up to 19/03/01; full list of members (8 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 April 2000	Return made up to 19/03/00; full list of members (8 pages)
14 April 2000	Return made up to 19/03/00; full list of members (8 pages)
7 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
27 September 1999	Â£ nc 200/300 09/08/99 (1 page)
27 September 1999	Ad 09/08/99--------- £ si 100@1=100 £ ic 100/200 (2 pages)
27 September 1999	£ nc 200/300 09/08/99 (1 page)
27 September 1999	Ad 09/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1999	Ad 09/08/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 September 1999	Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1999	Return made up to 19/03/99; no change of members (4 pages)
12 May 1999	Return made up to 19/03/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 April 1998	Return made up to 19/03/98; full list of members (6 pages)
2 April 1998	Return made up to 19/03/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 May 1997 (12 pages)
25 March 1998	Full accounts made up to 31 May 1997 (12 pages)
23 June 1997	Return made up to 19/05/97; no change of members (4 pages)
23 June 1997	Return made up to 19/05/97; no change of members (4 pages)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
21 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 19/05/96; full list of members (6 pages)
13 June 1996	Return made up to 19/05/96; full list of members (6 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1995	Return made up to 19/05/95; full list of members (6 pages)
23 May 1995	Return made up to 19/05/95; full list of members (6 pages)
19 May 1994	Incorporation (10 pages)
19 May 1994	Incorporation (10 pages)

Kells North West Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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