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KELSO LIMITED

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

Company details

EQUITY HOUSE, 4-6 SCHOOL ROAD TILEHURST, READING, BERKSHIRE, RG31 5AL

KELSO LIMITED on the map

Company type: Private Limited Company
Company number: 00360190
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.30
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 6457
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BYNG HILL / 05/05/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS BYNG HILL / 05/05/2015
Form type: CH03
Date: 2015.05.05
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
Form type: TM01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BYNG HILL / 19/03/2010
Form type: CH01
Date: 2010.03.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, 35 OREGON AVENUE, TILEHURST, READING, BERKSHIRE RG31 6RZ
Form type: 287
Date: 2005.05.17
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, 81 YORK STREET, GLOUCESTER PLACE, LONDON W1H 1PQ
Form type: 287
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, 17 LANSDOWNE ROAD, CROYDON, SURREY CR9 2PL
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/92 FROM:, 7/17 LANSDOWNE ROAD, CROYDON, SURREY, CR 02B
Form type: 287
Date: 1992.10.09

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Company directors and board members:

FRANCIS BYNG HILL (current)
Secretary, 1992.01.02
5 FIR TREE WALK PARK DRIVE , MARKET HARBOROUGH
LE16 7AE, LEICESTERSHIRE
ENGLAND
FRANCIS BYNG HILL (current)
Director, INTERIOR DECORATOR, 1992.01.02
5 FIR TREE WALK PARK DRIVE , MARKET HARBOROUGH
LE16 7AE, LEICESTERSHIRE
ENGLAND
HOPE ALISON BAYLIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2002.01.19
THE COTTAGE RECTORY LANE BORROUGH-ON-THE-HILL , MELTON MOWBRAY
LEICESTERSHIRE
JOHN CECIL WHITAKER (resigned)
Director, INTERIOR DECORATOR, 1992.01.02 - 2009.11.22
21 YORK HOUSE , LONDON
W1H 1FR
Date 2014.04.30
Tangible Fixed Assets £ 2
Current Assets £ 10,603
Tangible Fixed Assets Depreciation £ 13,697
Debtors £ 7,128
Shareholder Funds £ 7,539
Profit Loss Account Reserve £ 1,082
Called Up Share Capital £ 6,457
Total Assets Less Current Liabilities £ 7,539
Net Current Assets Liabilities £ 7,537
Creditors Due Within One Year £ 3,066
Cash Bank In Hand £ 2,875
Stocks Inventory £ 600
Share Capital Allotted Called Up Paid £ 1,957
Number Shares Allotted £ 1,757
Tangible Fixed Assets Cost Or Valuation £ 13,699

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Information about the Private Limited Company KELSO 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: 2016.04.28. Reload the data