Kelly Percival Design Ltd

Company Name	Kelly Percival Design Ltd
Director	Kelly Jane Percival
Company Status	Active
Company Number	06334625
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Previous Name	Kelly Mitchell Procurement Services Limited

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	Mrs Kelly Jane Percival
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(same day as company formation)
Role	Procurement Service
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Kelly Jane Percival
Nationality	British
Status	Current
Appointed	17 March 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mr Richard Ian Till
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Derwent Drive Sale Manchester M33 3SZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.kellymitchellhomes.com

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Kelly Jane Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,407
Cash	£46,840
Current Liabilities	£36,212

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Director's details changed for Mrs Kelly Jane Percival on 6 August 2023 (2 pages)
9 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 August 2022 (5 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
13 October 2021	Company name changed kelly mitchell procurement services LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 (3 pages)
1 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
10 August 2018	Secretary's details changed for Kelly Jane Percival on 18 December 2017 (1 page)
10 August 2018	Director's details changed for Mrs Kelly Jane Percival on 18 December 2017 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
18 December 2017	Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
25 August 2016	Secretary's details changed for Kelly Jane Mitchell on 9 January 2016 (1 page)
25 August 2016	Director's details changed for Kelly Jane Mitchell on 9 January 2016 (2 pages)
25 August 2016	Secretary's details changed for Kelly Jane Mitchell on 9 January 2016 (1 page)
25 August 2016	Director's details changed for Kelly Jane Mitchell on 9 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 August 2015	Director's details changed for Kelly Jane Mitchell on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Director's details changed for Kelly Jane Mitchell on 21 August 2015 (2 pages)
21 August 2015	Secretary's details changed for Kelly Jane Mitchell on 1 January 2015 (1 page)
21 August 2015	Secretary's details changed for Kelly Jane Mitchell on 1 January 2015 (1 page)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Secretary's details changed for Kelly Jane Mitchell on 1 January 2015 (1 page)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
18 August 2015	Registered office address changed from 95 Park Road Timperley Altrincham Cheshire WA15 6QG to Holland House Oakfield Sale Cheshire M33 6TT on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 95 Park Road Timperley Altrincham Cheshire WA15 6QG to Holland House Oakfield Sale Cheshire M33 6TT on 18 August 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
15 May 2014	Secretary's details changed for Kelly Jane Mitchell on 14 May 2014 (1 page)
15 May 2014	Secretary's details changed for Kelly Jane Mitchell on 14 May 2014 (1 page)
15 May 2014	Registered office address changed from 8 Derwent Drive Sale Cheshire M33 3SZ on 15 May 2014 (1 page)
15 May 2014	Director's details changed for Kelly Jane Mitchell on 14 May 2014 (2 pages)
15 May 2014	Registered office address changed from 8 Derwent Drive Sale Cheshire M33 3SZ on 15 May 2014 (1 page)
15 May 2014	Director's details changed for Kelly Jane Mitchell on 14 May 2014 (2 pages)
2 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Appointment of Kelly Jane Mitchell as a secretary (3 pages)
12 May 2011	Termination of appointment of Richard Till as a secretary (2 pages)
12 May 2011	Termination of appointment of Richard Till as a secretary (2 pages)
12 May 2011	Appointment of Kelly Jane Mitchell as a secretary (3 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 September 2009	Return made up to 06/08/09; full list of members (3 pages)
23 September 2009	Return made up to 06/08/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Return made up to 06/08/08; full list of members (3 pages)
27 August 2008	Return made up to 06/08/08; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
6 August 2007	Incorporation (11 pages)
6 August 2007	Incorporation (11 pages)

Kelly Percival Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check