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WILLIAM KELLETT & SONS LIMITED

Learn more about WILLIAM KELLETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 HIGHFIELD ROAD, BLACKPOOL, LANCS, FY4 2HH

WILLIAM KELLETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00350893
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.22
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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Find out more information about WILLIAM KELLETT & SONS LIMITED. Our website makes it possible to view other available documents related to WILLIAM KELLETT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 21606
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY KELLETT / 11/05/2012
Form type: CH01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY KELLETT / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD KELLETT / 11/05/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY APPOINTED SIMON GEOFFREY KELLETT
Form type: AP03
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY RONALD KELLETT
Form type: TM02
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR RONALD KELLETT
Form type: TM01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ALTER MEM AND ARTS 07/04/99
Form type: SRES01
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: SRES13
Document description: NON REDEMABLE NOW NONCU 07/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13

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Company directors and board members:

SIMON GEOFFREY KELLETT (current)
Secretary, 2010.03.31
19 BELLE FIELD CLOSE PENWORTHAM , PRESTON
PR1 9SD, LANCASHIRE
GEOFFREY RONALD KELLETT (current)
Director, 1991.05.11
14 VALLEY VIEW GREEN PARK WALTON LE DALE , PRESTON
PR5 4LU, LANCASHIRE
SIMON GEOFFREY KELLETT (current)
Director, 2003.06.11
19 BELLE FIELD CLOSE PENWORTHAM , PRESTON
PR1 9SD
KATHLEEN MARY KELLETT (resigned)
Secretary, 1991.05.11 - 2004.03.26
56 CLAUGHBANE DRIVE , RAMSEY
IM8 2BJ, ISLE OF MAN
RONALD WILLIAM KELLETT (resigned)
Secretary, DIRECTOR, 2004.03.26 - 2010.03.31
56 CLAUGHBANE DRIVE , RAMSEY
IM8 2BJ, ISLE OF MAN
KATHLEEN MARY KELLETT (resigned)
Director, 1991.05.11 - 2004.03.26
56 CLAUGHBANE DRIVE , RAMSEY
IM8 2BJ, ISLE OF MAN
RONALD WILLIAM KELLETT (resigned)
Director, 1991.05.11 - 2010.03.31
56 CLAUGHBANE DRIVE , RAMSEY
IM8 2BJ, ISLE OF MAN
Date 2016.03.31
Tangible Fixed Assets £ 386,805
Current Assets £ 122,582
Tangible Fixed Assets Depreciation £ 122,467
Debtors £ 18,049
Shareholder Funds £ 410,709
Profit Loss Account Reserve £ 69,971
Revaluation Reserve £ 319,132
Called Up Share Capital £ 21,606
Net Assets Liabilities Including Pension Asset Liability £ 410,709
Total Assets Less Current Liabilities £ 417,682
Net Current Assets Liabilities £ 30,877
Creditors Due Within One Year £ 91,705
Cash Bank In Hand £ 98,179
Stocks Inventory £ 6,354
Share Capital Allotted Called Up Paid £ 4,800
Number Shares Allotted £ 4,800
Tangible Fixed Assets Disposals £ 3,774
Tangible Fixed Assets Additions £ 43,940
Tangible Fixed Assets Cost Or Valuation £ 530,970
Tangible Fixed Assets Depreciation Charged In Period £ 22,242
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,774
Creditors Due After One Year £ 6,973

Companies near to WILLIAM KELLETT & SONS ltd.

Information about the Private Limited Company WILLIAM KELLETT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data