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KELLY'S (HIGH BROOMS) LIMITED

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

Company details

TYLER HOUSE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA

KELLY'S (HIGH BROOMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00971218
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.10.26

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR DAVID IAN FOWLER
Form type: AP01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY
Form type: TM01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY PETER KELLY
Form type: TM02
Date: 2013.12.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, OLD FORGE FARM, POWDERMILL LANE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 9EG
Form type: AD01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KELLY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KELLY / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AAMD
Date: 2006.12.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/11/93
Form type: ELRES
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31

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Company directors and board members:

DAVID IAN FOWLER (current)
Director, COMPANY DIRECTOR, 2013.11.30
TYLER HOUSE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
PETER JAMES KELLY (resigned)
Secretary, 1991.11.30 - 2013.11.30
OLD FORGE FARM POWDER MILL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 9EG, KENT
PETER JAMES KELLY (resigned)
Director, 1991.11.30 - 2013.11.30
OLD FORGE FARM POWDER MILL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 9EG, KENT
WILLIAM JOHN KELLY (resigned)
Director, 1991.11.30 - 2013.11.30
13 ST MARYS CLOSE TICEHURST , WADHURST
TN5 7BA, EAST SUSSEX
Date 2013.01.31 2012.01.31
Shareholder Funds £ 21,354 £ 21,354
Profit Loss Account Reserve £ 23,854 £ 23,854
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 21,354 £ 21,354
Total Assets Less Current Liabilities £ 21,354 £ 21,354
Net Current Assets Liabilities £ 21,354 £ 21,354
Creditors Due Within One Year £ 21,354 £ 21,354
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each

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Information about the Private Limited Company KELLY'S (HIGH BROOMS) 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: 2016.07.08. Reload the data