0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KELLY CONSTRUCTION LIMITED

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

Company details

ROAD FARM, HOW END, HOUGHTON CONQUEST, BEDFORD, MK45 3JS

KELLY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01111824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

SHAWBROOK BANK LIMITED
- Outstanding on 2015.09.07

List of company documents:

buy all documents
Find out more information about KELLY CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to KELLY CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011118240009
Form type: MR01
Date: 2015.09.07
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.02
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011118240008
Form type: MR04
Date: 2015.01.19
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER KELLY / 01/03/2014
Form type: CH01
Date: 2014.04.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011118240008
Form type: MR01
Date: 2014.03.08
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN KELLY / 05/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER KELLY / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOLORES KELLY / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN KELLY / 19/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 19/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
Add to cart
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
Add to cart
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN KELLY (current)
Secretary, COMPANY SECRETARY, 2001.12.31
ROAD FARM HOW END , HOUGHTON CONQUEST
MK45 3JS, BEDFORD
DOLORES KELLY (current)
Director, ADMINISTRATOR, 1991.04.19
ROAD FARM HOW END HOUGHTON CONQUEST , BEDFORD
MK45 3JS, BEDFORDSHIRE
MICHAEL PETER KELLY (current)
Director, NONE, 2002.10.10
ROAD FARM HOW END , HOUGHTON CONQUEST
MK45 3JS, BEDFORD
DOLORES KELLY (resigned)
Secretary, 1994.06.30 - 2001.12.30
ROAD FARM HOW END HOUGHTON CONQUEST , BEDFORD
MK45 3JS, BEDFORDSHIRE
BERNARD GABRIEL MCCAMLEY (resigned)
Secretary, 1991.04.19 - 1994.06.30
6 LANGDALE ROAD , DUNSTABLE
LU6 3BP, BEDFORDSHIRE
CYRIL TERENCE KELLY (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.04.19 - 1993.12.31
ROAD FARM HOW END HOUGHTON CONQUEST , BEDFORD
MK45 3JS, BEDFORDSHIRE
BERNARD GABRIEL MCCAMLEY (resigned)
Director, ACCOUNTANT, 1991.04.19 - 2002.10.10
2 MARINE DRIVE BLACKROCK COVE , BLACKROCK
IRISH, COUNTY LOUTH
THOMAS JOSEPH MCNEVIN (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.04.19 - 1994.03.31
23 LOWER STREET HILLMORTON , RUGBY
CV21 4NP, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,213,236 + 0.23 % £ 2,208,143
Tangible Fixed Assets £ 372,710 + 1.39 % £ 367,617
Current Assets £ 345,192 - 2.61 % £ 354,445
Tangible Fixed Assets Depreciation £ 42,517 + 28.76 % £ 33,020
Provisions For Liabilities Charges £ 7,832 + 17.23 % £ 6,681
Debtors £ 20,675 - 90.77 % £ 224,046
Shareholder Funds £ 2,302,702 - 1.06 % £ 2,327,275
Profit Loss Account Reserve £ 1,576,167 - 1.54 % £ 1,600,740
Revaluation Reserve £ 725,535 £ 725,535
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,302,702 - 1.06 % £ 2,327,275
Total Assets Less Current Liabilities £ 2,467,984 - 0.94 % £ 2,491,406
Net Current Assets Liabilities £ 254,748 - 10.07 % £ 283,263
Creditors Due Within One Year £ 90,444 + 27.06 % £ 71,182
Cash Bank In Hand £ 56,024 - 57.04 % £ 130,399
Stocks Inventory £ 268,493
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 415,227 + 3.64 % £ 400,637
Investments Fixed Assets £ 1,840,526 £ 1,840,526
Creditors Due After One Year £ 157,450 £ 157,450

Companies near to KELLY CONSTRUCTION ltd.

Information about the Private Limited Company KELLY CONSTRUCTION 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: 2016.07.24. Reload the data