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KELANCO LIMITED

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

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH

KELANCO LIMITED on the map

Company type: Private Limited Company
Company number: 01024138
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.10.05
overdue: NO
last made update: 2016.09.21
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.27
Form type: LATEST SOC
Document description: 27/07/16 STATEMENT OF CAPITAL;GBP 950
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.10
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14/12/15 STATEMENT OF CAPITAL GBP 950
Form type: SH01
Date: 2015.12.14
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09/11/15 STATEMENT OF CAPITAL GBP 850
Form type: SH06
Date: 2015.12.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.08
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR EDNA KELLY
Form type: TM01
Date: 2015.05.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR CARLOS FELTON
Form type: TM01
Date: 2015.01.21
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.22
£2.95
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ADOPT ARTICLES 30/06/2014
Form type: RES01
Date: 2014.07.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE CATHERINE KELLY-DEVINE / 10/09/2012
Form type: CH01
Date: 2012.09.10
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE CATHERINE KELLY-DEVINE / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLIFFORD KELLY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA FRANCES KELLY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS DEREK FELTON / 01/10/2009
Form type: CH01
Date: 2010.07.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / JANE KELLY / 04/08/2009
Form type: 288c
Date: 2009.08.05
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, STEPHENSON WAY, ALTCAR INDUSTRIAL ESTATE, FORMBY, MERSEYSIDE L37 8DL
Form type: 287
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.13
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02

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Company directors and board members:

JANE ANNE CATHERINE KELLY (current)
Secretary, 2004.08.31
12 SHERRINGHAM RD BIRKDALE , SOUTHPORT
PR8 2HQ, MERSEYSIDE
JANE ANNE CATHERINE KELLY (current)
Director, COMMERCIAL MANAGER, 2001.06.01
6 MONTAGU ROAD FRESHFIELD , FORMBY
L37 1LA, MERSEYSIDE
DAVID CLAMP (resigned)
Secretary, 2001.06.01 - 2004.08.31
40 STANLEY AVENUE BEBINGTON , WIRRAL
CH63 5QF, MERSEYSIDE
RAYMOND ERIC FELLOWS (resigned)
Secretary, 1992.06.29 - 2001.06.01
5 KINGSBURY CLOSE AINSDALE , SOUTHPORT
PR8 2ST, MERSEYSIDE
DAVID CLAMP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 2004.08.31
40 STANLEY AVENUE BEBINGTON , WIRRAL
CH63 5QF, MERSEYSIDE
RAYMOND ERIC FELLOWS (resigned)
Director, CHEMIST, 1992.06.29 - 2001.06.01
5 KINGSBURY CLOSE AINSDALE , SOUTHPORT
PR8 2ST, MERSEYSIDE
CARLOS DEREK FELTON (resigned)
Director, WORKS MANAGER, 1992.06.29 - 2015.01.19
56 HAWKSHEAD STREET , SOUTHPORT
PR9 9BU, MERSEYSIDE
EDNA FRANCES KELLY (resigned)
Director, NONE, 2006.07.03 - 2014.07.14
SNAPE LANE BARN YEALAND CONYERS , CARNFORTH
LA5 9SF, LANCASHIRE
EDWARD CLIFFORD KELLY (resigned)
Director, CHEMIST, 2001.06.01 - 2015.05.13
SNAPE LANE BARN YEALAND CONYERS , CARNFORTH
LA5 9SF, LANCASHIRE
Date 2014.08.31
Current Assets £ 2,409,639
Debtors £ 67,346
Shareholder Funds £ 2,072,248
Profit Loss Account Reserve £ 2,071,248
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,072,248
Net Current Assets Liabilities £ 2,072,248
Creditors Due Within One Year £ 337,391
Cash Bank In Hand £ 2,342,293
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company KELANCO 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: 2016.12.02. Reload the data