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PAT KELLY (MACHINE RENTALS) LIMITED

Learn more about PAT KELLY (MACHINE RENTALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 - 22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL

PAT KELLY (MACHINE RENTALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00821064
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.29
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.07

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED PAULINE ANN KELLY
Form type: AP01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALYSON BROOKS
Form type: TM02
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR ALYSON BROOKS
Form type: TM01
Date: 2014.10.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JANE KELLY BROOKS / 17/04/2014
Form type: CH01
Date: 2014.05.12
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON JANE KELLY BROOKS / 17/04/2014
Form type: CH03
Date: 2014.05.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JANE KELLY BROOKS / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN CUSACK KELLY / 01/10/2009
Form type: CH01
Date: 2010.05.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALYSON KELLY BROOKS / 31/03/2008
Form type: 288c
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 11 PARAGON ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 2DB
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22

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Company directors and board members:

PAULINE ANN KELLY (current)
Director, COMPANY DIRECTOR, 2015.03.11
18 - 22 ANGEL CRESCENT BRIDGWATER , SOMERSET
TA6 3AL
SEAN CUSACK KELLY (current)
Director, COMPANY DIRECTOR, 1991.04.18
35 MANOR ROAD , WESTON SUPER MARE
BS23 2SU, SOMERSET
ALYSON JANE BROOKS (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.19 - 2014.10.30
4 HONITON ROAD , CLEVEDON
BS21 6LR, NORTH SOMERSET
PATRICIA JUNE KELLY (resigned)
Secretary, 1991.04.18 - 2003.05.20
11 PARAGON ROAD , WESTON SUPER MARE
BS23 2DB, AVON
ALYSON JANE BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2014.10.30
4 HONITON ROAD , CLEVEDON
BS21 6LR, NORTH SOMERSET
PATRICIA JUNE KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2006.03.07
11 PARAGON ROAD , WESTON SUPER MARE
BS23 2DB, AVON
PATRICK STEWART KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1992.09.27
11 PARAGON ROAD , WESTON SUPER MARE
BS23 2DB, AVON
Date 2014.10.31 2013.10.31
Fixed Assets £ 400,000 £ 400,000
Tangible Fixed Assets £ 400,000 £ 400,000
Current Assets £ 27,550 - 43.83 % £ 49,046
Debtors £ 1,472 - 78.33 % £ 6,793
Shareholder Funds £ 393,975 - 5.16 % £ 415,391
Profit Loss Account Reserve £ 121,424 - 14.99 % £ 142,840
Revaluation Reserve £ 267,551 £ 267,551
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 393,975 - 5.16 % £ 415,391
Total Assets Less Current Liabilities £ 397,130 - 7.14 % £ 427,658
Net Current Assets Liabilities £ 2,870 - 89.62 % £ 27,658
Creditors Due Within One Year £ 30,420 + 42.23 % £ 21,388
Cash Bank In Hand £ 26,078 - 38.28 % £ 42,253
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 400,000 £ 400,000
Creditors Due After One Year £ 3,155 - 74.28 % £ 12,267

Companies near to PAT KELLY (MACHINE RENTALS) ltd.

Information about the Private Limited Company PAT KELLY (MACHINE RENTALS) 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: 2016.06.07. Reload the data