0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

L.KELATY LIMITED

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

Company details

270 CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SS

L.KELATY LIMITED on the map

Company type: Private Limited Company
Company number: 00745152
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company L.KELATY LIMITED is a Private Limited Company, registration number 00745152, established in United Kingdom on the 24. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 270 CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SS. Business of the company L.KELATY LIMITED by SIC and NACE code is "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company L.KELATY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about L.KELATY LIMITED. Our website makes it possible to view other available documents related to L.KELATY 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.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KELATY
Form type: TM01
Date: 2013.01.24
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
SECRETARY APPOINTED LILIAN RUTH KELATY
Form type: AP03
Date: 2012.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FE LANDICHO
Form type: TM02
Date: 2012.11.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 270 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SS, UNITED KINGDOM
Form type: AD01
Date: 2012.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, UNIT 408-409 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TN
Form type: AD01
Date: 2012.03.29
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARIEL KELATY / 31/12/2011
Form type: CH01
Date: 2012.01.05
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KELATY / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELATY / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN RUTH KELATY / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARIEL KELATY / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
DIRECTOR APPOINTED RAPHAEL KELATY
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, KELATY HOUSE, FIRST WAY, WEMBLEY, MIDDX HA9 0JD
Form type: 287
Date: 2007.12.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.04.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LILIAN RUTH KELATY (current)
Secretary, 2012.06.29
10 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
LILIAN RUTH KELATY (current)
Director, ADMINISTRATION EXECUTIVE, 1991.12.31
10 PROTHERO GARDENS HENDON , LONDON
NW4 3SL
MICHAEL KELATY (current)
Director, ORIENTAL CARPETS BUYER, 1994.04.15
8 WHEATLEY STREET , LONDON
W1G 8PS
RAPHAEL KELATY (current)
Director, CONCESSION SALES DIRECTOR, 2009.04.06
2 LIMES AVENUE MILL HILL , LONDON
NW7 3PA
FE LANDICHO (resigned)
Secretary, 1991.12.31 - 2012.06.29
31 LYTTLETON ROAD HAMPSTEAD GARDEN SUBURB , LONDON
N2
DAVID ARIEL KELATY (resigned)
Director, ORIENTAL CARPET DEALER, 1991.12.31 - 2013.01.14
FLAT 3 61-63 EATON PLACE , LONDON
SW1X 8DF
Date 2013.06.30
Fixed Assets £ 175,640
Tangible Fixed Assets £ 175,640
Current Assets £ 2,716,092
Tangible Fixed Assets Depreciation £ 487,462
Debtors £ 511,215
Shareholder Funds £ 1,142,914
Profit Loss Account Reserve £ 3,857,086
Called Up Share Capital £ 5,000,000
Total Assets Less Current Liabilities £ 1,142,914
Net Current Assets Liabilities £ 967,274
Creditors Due Within One Year £ 1,748,818
Cash Bank In Hand £ 24,548
Stocks Inventory £ 2,180,329
Share Capital Allotted Called Up Paid £ 5,000,000
Number Shares Allotted £ 5,000,000
Tangible Fixed Assets Cost Or Valuation £ 628,289
Tangible Fixed Assets Depreciation Charged In Period £ 34,813

Information about the Private Limited Company L.KELATY 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: 2016.06.01. Reload the data