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

WM. KELLETT (FORMBY) LIMITED

Learn more about WM. KELLETT (FORMBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR,5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

WM. KELLETT (FORMBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00787628
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.11.19
LLOYDS BANK PLC
- Outstanding on 2014.12.04

List of company documents:

buy all documents
Find out more information about WM. KELLETT (FORMBY) LIMITED. Our website makes it possible to view other available documents related to WM. KELLETT (FORMBY) 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
19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, ROOM 202, COTTON EXCHANGE BUILDING OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Form type: AD01
Date: 2015.09.07
£2.95
Add to cart
PREVSHO FROM 20/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.09.07
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007876280006
Form type: MR01
Date: 2014.12.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007876280005
Form type: MR01
Date: 2014.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, ALTCAR ROAD, FORMBY, SEFTON, MERSEYSIDE, L37 8DL
Form type: AD01
Date: 2014.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH
Form type: TM01
Date: 2014.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW BERRY
Form type: TM02
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR APPOINTED NOEL GERARD DAVIS
Form type: AP01
Date: 2014.06.18
£2.95
Add to cart
20/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.04.25
£2.95
Add to cart
PREVEXT FROM 31/12/2013 TO 20/03/2014
Form type: AA01
Date: 2014.04.07
£2.95
Add to cart
19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
Add to cart
19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW PETER BERRY
Form type: AP03
Date: 2012.11.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES KEITH
Form type: AP01
Date: 2012.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY SHARROCK
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY SHARROCK
Form type: TM02
Date: 2012.08.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK
Form type: TM01
Date: 2011.10.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHANN SHARROCK / 01/10/2010
Form type: CH01
Date: 2011.01.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JILL SHARROCK
Form type: TM01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANN SHARROCK / 23/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JILL SHARROCK / 31/12/2009
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD SHARROCK / 31/12/2009
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANN SHARROCK / 31/12/2009
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28

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:

NOEL GERARD DAVIS (current)
Director, COMPANY DIRECTOR, 2014.04.16
LARKHILL FARM LARKHILL LANE FORMBY , LIVERPOOL
L37 1PJ, MERSEYSIDE
ENGLAND
ANDREW PETER BERRY (resigned)
Secretary, 2012.08.01 - 2014.04.16
ALTCAR ROAD FORMBY , SEFTON
L37 8DL, MERSEYSIDE
HENRY EDWARD SHARROCK (resigned)
Secretary, DIRECTOR, 1991.10.20 - 2012.07.27
240 SCHOOL LANE , DOWNHOLLAND
L39 7JF, LANCASHIRE
MABEL ELFREDA SHARROCK (resigned)
Secretary, 1990.12.31 - 1991.10.20
240 SCHOOL LANE DOWNHOLLAND , ORMSKIRK
L39 7JF, LANCASHIRE
RONALD EDWARD JONES (resigned)
Director, MANAGER, 1990.12.31 - 1992.02.15
29 SAUNDERS STREET , SOUTHPORT
PR9 0HL, MERSEYSIDE
ANDREW JAMES KEITH (resigned)
Director, FURNITURE DESIGNER, 2012.08.16 - 2014.04.16
ALTCAR ROAD FORMBY , SEFTON
L37 8DL, MERSEYSIDE
DAVID SHANN SHARROCK (resigned)
Director, GARAGE PROPRIETOR, 2001.01.03 - 2011.07.15
36 BARKFIELD LANE , LIVERPOOL
L37 1LZ
HENRY EDWARD SHARROCK (resigned)
Director, 1990.12.31 - 2012.07.27
240 SCHOOL LANE , DOWNHOLLAND
L39 7JF, LANCASHIRE
JILL SHARROCK (resigned)
Director, HOUSEWIFE, 2003.09.25 - 2010.09.23
36 BARKFIELD LANE FORMBY , LIVERPOOL
L37 1LZ, MERSEYSIDE
MABEL ELFREDA SHARROCK (resigned)
Director, SECRETARY BOOK-KEEPER, 1990.12.31 - 1991.10.20
240 SCHOOL LANE DOWNHOLLAND , ORMSKIRK
L39 7JF, LANCASHIRE
BEATRICE MARGARET STUBBS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.02.15 - 2005.06.23
15 FAULKNER CLOSE AINSDALE , SOUTHPORT
PR8 3LF
Date 2014.12.31 2013.12.31
Fixed Assets £ 482,424 - 1.68 % £ 490,647
Tangible Fixed Assets £ 482,424 - 1.68 % £ 490,647
Shareholder Funds £ 390,649 £ 390,649
Profit Loss Account Reserve £ 14,259 £ 14,259
Revaluation Reserve £ 394,668 £ 394,668
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 390,649 £ 390,649
Total Assets Less Current Liabilities £ 390,649 £ 390,649
Net Current Assets Liabilities £ 91,775 - 8.22 % £ 99,998
Creditors Due Within One Year £ 91,775 - 49.86 % £ 183,044
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 482,424 - 12.73 % £ 552,783
Current Assets £ 83,046
Tangible Fixed Assets Depreciation £ 62,136
Debtors £ 26,179
Cash Bank In Hand £ 53,367
Stocks Inventory £ 3,500
Intangible Fixed Assets £ 30,000

Companies near to WM. KELLETT (FORMBY) ltd.

Information about the Private Limited Company WM. KELLETT (FORMBY) 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: 2016.06.05. Reload the data