| Company Name | Kelly's Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07553114 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr John Kelly |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
| Secretary Name | Ms Johanna Kelly |
|---|---|
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
| Director Name | Mr Steven Kelly |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY |
Contact
| Website | kellysbakery.co.uk |
|---|
Location
| Registered Address | C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 125 at £1 | John Kelly 71.43% Ordinary A |
|---|---|
| 25 at £1 | Paul Kelly 14.29% Ordinary B |
| 25 at £1 | Steven Kelly 14.29% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,359 |
| Cash | £5,031 |
| Current Liabilities | £29,799 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 23 August 2017 | Termination of appointment of Steven Kelly as a director on 4 August 2017 (1 page) |
| 11 May 2017 | Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 August 2016 | Termination of appointment of Paul Kelly as a director on 1 August 2016 (1 page) |
| 5 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 6 April 2011 | Appointment of Mr Paul Kelly as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Steven Kelly as a director (2 pages) |
| 7 March 2011 | Incorporation (22 pages) |