| Company Name | John Kelsey Limited |
|---|---|
| Director | David Harold Mayhall |
| Company Status | Active |
| Company Number | 03133305 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Previous Name | GKA Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Harold Mayhall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(21 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Hallgate 5 Holcroft Place Lytham St Annes Lancashire WN1 1HP |
| Secretary Name | R V P A Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr John Kelsey |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Washpit Cottage Higher Lane Haigh Wigan Lancashire WN2 1EA |
| Secretary Name | Mr Finbarr Curtin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Doughty Street London WC1N 2LS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60 Hallgate Wigan WN1 1HP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Doughty Newco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,579 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 8 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 8 December 2022 | Appointment of Mrs Julie Patricia Mayhall as a director on 3 December 2022 (2 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 9 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 20 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 1 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 18 October 2019 | Change of details for Doughty Newco Limited as a person with significant control on 17 October 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8HP to 60 Hallgate Wigan WN1 1HP on 18 October 2019 (1 page) |
| 18 October 2019 | Secretary's details changed for R V P a Services Limited on 15 October 2019 (1 page) |
| 3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 December 2016 | Termination of appointment of John Kelsey as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Appointment of Mr David Harold Mayhall as a director on 30 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of John Kelsey as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Appointment of Mr David Harold Mayhall as a director on 30 November 2016 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr John Kelsey on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr John Kelsey on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr John Kelsey on 1 December 2009 (2 pages) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 8 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 8 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 30 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 7 May 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 4 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 26 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 24 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 December 2000 | Return made up to 01/12/00; full list of members
|
| 22 December 2000 | Return made up to 01/12/00; full list of members
|
| 18 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 24 grays inn road london WC1X 8HR (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 24 grays inn road london WC1X 8HR (1 page) |
| 31 July 2000 | Company name changed gka LIMITED\certificate issued on 01/08/00 (2 pages) |
| 31 July 2000 | Company name changed gka LIMITED\certificate issued on 01/08/00 (2 pages) |
| 22 February 2000 | Amended accounts made up to 31 December 1998 (7 pages) |
| 22 February 2000 | Amended accounts made up to 31 December 1998 (7 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 25 January 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 25 January 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 7 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 July 1999 | Return made up to 01/12/98; full list of members (5 pages) |
| 8 July 1999 | Return made up to 01/12/98; full list of members (5 pages) |
| 16 June 1999 | Nc inc already adjusted 30/03/98 (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Nc inc already adjusted 30/03/98 (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 6 February 1997 | Return made up to 01/12/96; full list of members (7 pages) |
| 6 February 1997 | Return made up to 01/12/96; full list of members (7 pages) |
| 29 May 1996 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 May 1996 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 1996 | Secretary resigned;new secretary appointed (3 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Director resigned;new director appointed (2 pages) |
| 3 January 1996 | Director resigned;new director appointed (2 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Secretary resigned;new secretary appointed (3 pages) |
| 1 December 1995 | Incorporation (28 pages) |
| 1 December 1995 | Incorporation (28 pages) |