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KELLY & BARRATT LIMITED

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

Company details

FORGE LANE, CANAL ROAD, LEEDS, YORKSHIRE. LS12 2PS

KELLY & BARRATT LIMITED on the map

Company type: Private Limited Company
Company number: 00803336
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.30
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.08.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1990.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.18

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 205020
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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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: 2011.07.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN ELLIS / 13/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 13/06/2010
Form type: CH01
Date: 2010.06.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/02/2009
Form type: 288c
Date: 2009.06.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
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£ IC 402000/205020, 09/06/03, £ SR [email protected]=196980
Form type: 169
Date: 2003.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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[email protected] 28/04/97
Form type: ORES14
Date: 1997.06.12
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AD 28/04/97---------, £ SI [email protected]=400000, £ IC 2000/402000
Form type: 88(2)R
Date: 1997.06.12
£2.95
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NC INC ALREADY ADJUSTED, 28/04/97
Form type: 123
Date: 1997.06.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.06.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97
Form type: ORES10
Date: 1997.06.12
£2.95
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£ NC 3000/1100000, 28/0
Form type: ORES04
Date: 1997.06.12
£2.95
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ALTER MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22

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Company directors and board members:

JOHN STEPHEN ELLIS (current)
Secretary, 1991.06.29
12 HAWTHORN ROAD YEADON , LEEDS
LS19 7UT, WEST YORKSHIRE
JOHN STEPHEN ELLIS (current)
Director, CHAIRMAN & SECRETARY, 1991.06.29
12 HAWTHORN ROAD YEADON , LEEDS
LS19 7UT, WEST YORKSHIRE
PAUL JUSTIN ELLIS (current)
Director, ADMINISTRATOR, 2002.04.27
12 HAWTHORN ROAD YEADON , LEEDS
LS19 7UT, YORKSHIRE
ANTHONY HARRIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.29 - 2002.02.20
5 BLACKWOOD GROVE TINSHILL , LEEDS
LS16 7BJ, WEST YORKSHIRE

Information about the Private Limited Company KELLY & BARRATT 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: 2016.06.06. Reload the data