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JIM KELLY & COMPANY LIMITED

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

Company details

251 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB

JIM KELLY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01116598
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.05.17
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.11.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 19052
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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24/03/14 STATEMENT OF CAPITAL GBP 19052.00
Form type: SH01
Date: 2014.04.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES01
Document description: ALTER ARTICLES 24/03/2014
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.08.31
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAGE POVEY / 14/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 14/07/2010
Form type: CH01
Date: 2010.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 231/233 CHURCH STREET, BLACKPOOL, FY1 3PB
Form type: 287
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20

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Company directors and board members:

NICOLA KELLY (current)
Secretary, COMPANY DIRECTOR, 1993.03.12
THE ASHES 14 CARR DRIVE WESHAM , PRESTON
PR4 3DS, LANCASHIRE
NICOLA KELLY (current)
Director, COMPANY DIRECTOR, 1993.03.12
THE ASHES 14 CARR DRIVE WESHAM , PRESTON
PR4 3DS, LANCASHIRE
STEVEN PAGE POVEY (current)
Director, INSURANCE BROKER, 1995.01.01
10 PRESTBURY AVENUE , BLACKPOOL
FY4 1PT, LANCASHIRE
STUART RICHARD BAZLEY (resigned)
Secretary, 1992.11.25 - 1993.03.12
14 LADY LANE , CHELMSFORD
CM2 0TG, ESSEX
FRANK COPE (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1992.02.01 - 1992.11.25
45 MAPLEWOOD DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 1PW, LANCASHIRE
JILL CUNCANNON (resigned)
Secretary, 1991.07.17 - 1992.01.27
35 MOSS LANE LEYLAND , PRESTON
PR5 2XA, LANCASHIRE
DAVID JOHN EVANS (resigned)
Director, INSURANCE, 2002.12.19 - 2005.10.28
6 LISCARD ROAD WAVERTREE , LIVERPOOL
L15 0HH, MERSEYSIDE
JOHN HAROLD HINDLEY (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 1993.03.12
205 INNER PROMENADE , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
SEAN KELLY (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1997.08.01
THE PENTHOUSE 9 REGENCY COURT NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCASHIRE
THOMAS ANDREW LEONARD (resigned)
Director, CHIEF EXECUTIVE, 1991.07.17 - 1992.02.01
1 ASHBOROUGH DRIVE HILLFIELDS , SOLIHULL
B91 3XN, BIRMINGHAM
CHRISTINE MCLELLAN (resigned)
Director, OFFICE MANAGERESS/ADMIN, 1991.07.17 - 1994.08.10
"KALKA" 95 WEST DRIVE , THORNTON-CLEVELEYS
FY5 2JE, LANCASHIRE
GORDON MCKILLOP MCNEILL (resigned)
Director, ASSISTANT GENERAL MANAGER/SALES, 1991.07.17 - 1992.01.27
8 HANBURY MEWS HANBURY DRIVE THUNDRIDGE , WARE
SG12 0UB, HERTFORDSHIRE
DOUGLAS JAMES MILLS (resigned)
Director, SALES ASSOCIATE, 1991.07.17 - 1991.10.30
584 DEVONSHIRE ROAD , BLACKPOOL
FY2 0JU, LANCASHIRE
ROY PALMER (resigned)
Director, GENERAL INSURANCE BROKER, 1991.07.17 - 1997.05.02
2 FALKUS COURT HARDHORN ROAD , POULTON LE FYLDE
FY6 7SU, LANCS
STEPHEN SHONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1993.03.12
14 PENNYCROFT , HARPENDEN
AL5 2PB, HERTS
TREVOR TAYLOR (resigned)
Director, GENERAL INSURANCE BROKER, 1991.07.17 - 1991.09.10
JUBILEE VIEW 5 JUBILEE DRIVE , THORNTON CLEVELEYS
FY5 1LD, LANCASHIRE
NICHOLAS WOLSTENCROFT (resigned)
Director, SALES ASSOCIATE, 1991.07.17 - 1991.10.30
12 WINDMILL CLOSE STAINING , BLACKPOOL
FY3 0EB, LANCASHIRE
Date 2014.12.31
Tangible Fixed Assets £ 12,788
Current Assets £ 441,011
Tangible Fixed Assets Depreciation £ 230,644
Provisions For Liabilities Charges £ 1,806
Debtors £ 201,573
Shareholder Funds £ 41,030
Profit Loss Account Reserve £ 22,930
Called Up Share Capital £ 18,100
Net Assets Liabilities Including Pension Asset Liability £ 41,030
Total Assets Less Current Liabilities £ 42,836
Net Current Assets Liabilities £ 30,048
Creditors Due Within One Year £ 410,963
Cash Bank In Hand £ 237,680
Share Capital Allotted Called Up Paid £ 952
Number Shares Allotted £ 952
Tangible Fixed Assets Additions £ 2,346
Tangible Fixed Assets Cost Or Valuation £ 241,997
Tangible Fixed Assets Depreciation Charged In Period £ 3,781

Companies near to JIM KELLY & COMPANY ltd.

Information about the Private Limited Company JIM KELLY & COMPANY 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