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G.A.KELLY(FRUIT SALES)LIMITED

Learn more about G.A.KELLY(FRUIT SALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 STAIRFOOT WAY, STAIRFOOT BUSINESS PARK, BARNSLEY, S70 3PA

G.A.KELLY(FRUIT SALES)LIMITED on the map

Company type: Private Limited Company
Company number: 01033956
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE MORTGAGE - Outstanding on 1973.02.16
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.05.23

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ADOPT ARTICLES 16/12/2014
Form type: RES01
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.08
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KELLY / 21/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KELLY / 21/01/2011
Form type: CH01
Date: 2011.01.21
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KELLY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KELLY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT KELLY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BOWKETT / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12

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Company directors and board members:

GEORGE ROBERT KELLY (current)
Secretary, DIRECTOR, 2002.03.24
28 NORTON ROAD WATH UPON DEARNE , ROTHERHAM
S63 6QD, SOUTH YORKSHIRE
ANNE BOWKETT (current)
Director, 1992.01.15
50 CONISTON DRIVE BOLTON UPON DEARNE , ROTHERHAM
S63 8NE, SOUTH YORKSHIRE
DAVID KELLY (current)
Director, 1992.01.15
20 NICHOLSON AVENUE WATH UPON DEARNE , ROTHERHAM
S63 6JG, SOUTH YORKSHIRE
GEORGE ROBERT KELLY (current)
Director, 1992.01.15
28 NORTON ROAD WATH UPON DEARNE , ROTHERHAM
S63 6QD, SOUTH YORKSHIRE
KEVIN KELLY (current)
Director, 1992.01.15
20 SCHOOL HILL NEWMILLERDAM , WAKEFIELD
WF2 7SP, WEST YORKSHIRE
STUART KELLY (current)
Director, 1992.01.15
THE COTTAGE DEARNE ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8JT, YORKSHIRE
GEORGE ALBERT KELLY (resigned)
Secretary, 1992.01.15 - 2002.03.24
THE COTTAGE DEARNE ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8JT, S YORKS
GEORGE ALBERT KELLY (resigned)
Director, 1992.01.15 - 2002.03.24
THE COTTAGE DEARNE ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8JT, S YORKS
MARY KELLY (resigned)
Director, 1992.01.15 - 1999.08.25
THE COTTAGE DEARNE ROAD BOLTON UPON DEARNE , ROTHERHAM
S63 8JT, SOUTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 54,901
Tangible Fixed Assets £ 20,255
Current Assets £ 250,473
Tangible Fixed Assets Depreciation £ 83,320
Provisions For Liabilities Charges £ 2,845
Debtors £ 181,695
Shareholder Funds £ 34,465
Profit Loss Account Reserve £ 9,465
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 34,465
Total Assets Less Current Liabilities £ 34,465
Net Current Assets Liabilities £ 20,436
Creditors Due Within One Year £ 270,909
Cash Bank In Hand £ 36,992
Stocks Inventory £ 31,786
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 99,867
Tangible Fixed Assets Depreciation Charged In Period £ 3,474
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,766
Intangible Fixed Assets £ 1,886
Investments Fixed Assets £ 32,760

Companies near to G.A.KELLY(FRUIT SALES)ltd.

Information about the Private Limited Company G.A.KELLY(FRUIT SALES)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: 2016.07.21. Reload the data