Company NameKelly & O'Shea Limited
DirectorsSean Kelly and Patrick O'Shea
Company StatusActive - Proposal to Strike off
Company Number09760709
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Sean Kelly
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 St Josephs Avenue
Whitefield
Lancashire
M45 6NT
Director NameMr Patrick O'Shea
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 St Josephs Avenue
Whitefield
Lancashire
M45 6NT

Location

Registered Address101 The Rock
Bury
BL9 0NB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 March 2023 (1 year, 1 month ago)
Next Return Due14 April 2024 (overdue)

Charges

5 October 2018Delivered on: 9 October 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

14 December 2023Registered office address changed from 35 st Josephs Avenue Whitefield Manchester M45 6NT to Unit 7 Times Retail Park Dawson Street Heywood OL10 4PN on 14 December 2023 (1 page)
29 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2021Confirmation statement made on 31 March 2021 with updates (3 pages)
22 December 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
13 November 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
2 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
23 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
9 October 2018Registration of charge 097607090001, created on 5 October 2018 (23 pages)
13 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
3 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
13 January 2016Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England to 35 st Josephs Avenue Whitefield Manchester M45 6NT on 13 January 2016 (2 pages)
13 January 2016Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England to 35 st Josephs Avenue Whitefield Manchester M45 6NT on 13 January 2016 (2 pages)
3 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 100
(31 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
3 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 100
(31 pages)