Kellys Dispensary Management Ltd

Company Name	Kellys Dispensary Management Ltd
Director	Kevin James McArthur
Company Status	Liquidation
Company Number	06870450
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Kevin James McArthur
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office One, Floor One, Maxwell House Liverpool Inn Liverpool Merseyside L7 9NJ

Director Name	Gale Ewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Office One, Floor One, Maxwell House Liverpool Inn Liverpool Merseyside L7 9NJ

Contact

Telephone	0151 7337375
Telephone region	Liverpool

Location

Registered Address	Egyptian Mill Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kevin James Mcarthur 50.00% Ordinary
1 at £1	Mr Ewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,485
Cash	£47,062
Current Liabilities	£25,278

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

30 January 2024	Registered office address changed from Office One, Floor One, Maxwell House Liverpool Innovation Park, Edge Lane Liverpool Merseyside L7 9NJ England to 461a Smithdown Road Liverpool L15 3JL on 30 January 2024 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 April 2022	Micro company accounts made up to 31 March 2021 (5 pages)
20 April 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
12 April 2022	Change of details for Mr Kevin James Mcarthur as a person with significant control on 31 March 2022 (2 pages)
5 April 2022	Termination of appointment of Gale Ewart as a director on 31 March 2022 (1 page)
5 April 2022	Cessation of Gale Ewart as a person with significant control on 31 March 2022 (1 page)
8 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
7 April 2021	Director's details changed for Mr Kevin James Mcarthur on 31 March 2021 (2 pages)
7 April 2021	Change of details for Mr Kevin James Mcarthur as a person with significant control on 31 March 2021 (2 pages)
31 March 2021	Director's details changed for Gale Ewart on 17 March 2021 (2 pages)
31 March 2021	Director's details changed for Mr Kevin James Mcarthur on 17 March 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
22 March 2021	Change of details for Gale Ewart as a person with significant control on 18 March 2021 (2 pages)
22 March 2021	Registered office address changed from 154-158 Smithdown Road Liverpool Merseyside L15 3JR to Office One, Floor One, Maxwell House Liverpool Innovation Park, Edge Lane Liverpool Merseyside L7 9NJ on 22 March 2021 (1 page)
22 March 2021	Change of details for Mr Kevin James Mcarthur as a person with significant control on 18 March 2021 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
25 March 2020	Change of details for Kevin James Mcarthur as a person with significant control on 25 March 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
8 January 2016	Director's details changed for Kevin James Mcarthur on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Kevin James Mcarthur on 8 January 2016 (2 pages)
7 January 2016	Director's details changed for Kevin James Mcarthur on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Kevin James Mcarthur on 6 January 2016 (2 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
13 November 2014	Director's details changed for Kevin James Mcarthur on 12 November 2014 (2 pages)
13 November 2014	Director's details changed for Kevin James Mcarthur on 12 November 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Director's details changed for Kevin James Mcarthur on 27 June 2011 (2 pages)
29 June 2011	Director's details changed for Kevin James Mcarthur on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Director's details changed for Kevin James Mcarthur on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Gale Ewart on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Gale Ewart on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Kevin James Mcarthur on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Gale Ewart on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Kevin James Mcarthur on 1 October 2009 (2 pages)
26 November 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
26 November 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
6 April 2009	Incorporation (12 pages)
6 April 2009	Incorporation (12 pages)

Kellys Dispensary Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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