Company NameKelly Utilities & Plant Ltd
DirectorJohn Derek Kelly
Company StatusActive
Company Number08774086
CategoryPrivate Limited Company
Incorporation Date13 November 2013(10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr John Derek Kelly
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2013(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address24 Barnhill Road
Prestwich
Manchester
M25 9NH

Location

Registered Address24 Barnhill Road
Prestwich
Manchester
M25 9NH
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

52 at £1John Kelly
52.00%
Ordinary
24 at £1Catherine Kelly
24.00%
Ordinary
24 at £1Derek Kelly
24.00%
Ordinary

Financials

Year2014
Net Worth£43,875
Cash£31,830
Current Liabilities£45,883

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
20 November 2023Confirmation statement made on 13 November 2023 with updates (5 pages)
27 May 2023Second filing of Confirmation Statement dated 13 November 2020 (3 pages)
25 January 2023Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
2 February 2022Compulsory strike-off action has been discontinued (1 page)
26 January 2022Confirmation statement made on 13 November 2021 with no updates (3 pages)
25 November 2021Unaudited abridged accounts made up to 28 February 2021 (10 pages)
20 January 2021Confirmation statement made on 13 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
(4 pages)
16 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
24 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
19 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
20 February 2018Current accounting period extended from 30 November 2017 to 28 February 2018 (1 page)
5 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
5 September 2017Registered office address changed from 24 Barnhill Road Prestwich Manchester M25 9NH United Kingdom to 24 Barnhill Road Prestwich Manchester M25 9NH on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 5 Breeze Mount Prestwich Manchester M25 0AH to 24 Barnhill Road Prestwich Manchester M25 9NH on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 5 Breeze Mount Prestwich Manchester M25 0AH to 24 Barnhill Road Prestwich Manchester M25 9NH on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 24 Barnhill Road Prestwich Manchester M25 9NH United Kingdom to 24 Barnhill Road Prestwich Manchester M25 9NH on 5 September 2017 (1 page)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 February 2017Compulsory strike-off action has been discontinued (1 page)
8 February 2017Compulsory strike-off action has been discontinued (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
1 February 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
18 August 2016Director's details changed for Mr John Kelly on 1 August 2016 (2 pages)
18 August 2016Director's details changed for Mr John Kelly on 1 August 2016 (2 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (12 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (12 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (12 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (12 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)