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Company Information for

KELLETT (UK) LIMITED

UNIVERSAL COMPONENTS UK LTD, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,

Company Registration Number

00153935

Private Limited Company

Active

Company Overview

About Kellett (uk) Ltd

KELLETT (UK) LIMITED was founded on 1919-03-28 and has its registered office in Barnsley. The organisation's status is listed as "Active". Kellett (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KELLETT (UK) LIMITED

UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB Other companies in PR6

Filing Information

Company Number		00153935
Company ID Number		00153935
Date formed		1919-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 09:42:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLETT (UK) LIMITED

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Company Officers of KELLETT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERTS	Company Secretary	2011-11-25
DAVID RICHARD KERNAHAN	Director	2011-11-25
PAUL JOHN ROBERTS	Director	2011-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD SLEE	Director	2011-11-25	2014-09-12
JUDITH HADLEY	Company Secretary	2004-09-27	2011-11-30
GARY HADLEY	Director	2004-09-27	2011-11-30
PAMELA MARY COLES	Company Secretary	2000-05-22	2004-09-27
PETER ROBERT HARRIS	Director	1999-09-01	2004-09-27
ANDREW HARRISON	Director	2002-05-13	2004-09-27
BRIAN JOSEPH SNEYD	Director	1999-09-01	2004-09-27
HELEN PATRICIA ASHCROFT	Director	1999-09-01	2002-05-31
JOHN STEPHENSON	Director	1999-09-01	2002-03-31
MARK LEES YOUNG	Company Secretary	1999-09-01	2000-05-22
ADRIAN SEALEY	Company Secretary	1999-03-01	1999-09-01
STEWART SIMON ASHALL	Director	1997-06-23	1999-09-01
PETER DAVID FINCH	Director	1995-03-24	1999-09-01
DUNCAN HUGH MOSS	Director	1999-01-04	1999-09-01
ADRIAN SEALEY	Director	1999-03-01	1999-09-01
ALAN HALL TRAFFORD	Director	1995-03-24	1999-09-01
STEVE MCCRACKEN	Director	1997-06-23	1999-07-31
DAVID ARUNDALE	Company Secretary	1997-08-01	1999-03-01
DAVID ARUNDALE	Director	1997-08-01	1999-03-01
PETER RAYMOND BEAUMONT	Director	1991-05-04	1998-12-31
JOHN ESMOND BRUCE	Director	1991-05-04	1998-02-13
SIMON HARLEY RODGER	Company Secretary	1996-06-24	1997-07-18
SIMON HARLEY RODGER	Director	1997-06-23	1997-07-18
ALASDAIR MURDOCH MACINTOSH	Director	1996-09-08	1997-05-09
PETER DAVID FINCH	Company Secretary	1995-03-24	1996-06-24
DEREK STANLEY DOMAN	Company Secretary	1991-05-04	1995-03-24
DEREK STANLEY DOMAN	Director	1991-05-04	1995-03-24
DAVID KELLETT	Director	1991-05-04	1995-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RICHARD KERNAHAN	WREA HURST PARTS DISTRIBUTION LIMITED	Director	2014-05-15	CURRENT	2012-01-25	Active
DAVID RICHARD KERNAHAN	WHITLEY WILLOWS DEVELOPMENTS LIMITED	Director	2013-05-31	CURRENT	2013-05-31	Liquidation
DAVID RICHARD KERNAHAN	UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED	Director	2011-11-25	CURRENT	2005-03-16	Liquidation
DAVID RICHARD KERNAHAN	EUROPEAN TRUCK & TRAILER LTD	Director	2005-09-30	CURRENT	2002-10-18	Liquidation
PAUL JOHN ROBERTS	RICO LOGISTICS LTD	Director	2012-09-28	CURRENT	1993-11-04	Active
PAUL JOHN ROBERTS	TRI-TEC COMPUTER SUPPORT LIMITED	Director	2012-09-28	CURRENT	1993-01-18	Active
PAUL JOHN ROBERTS	TVS C J COMPONENTS LIMITED	Director	2012-03-23	CURRENT	1989-12-13	Dissolved 2013-12-25
PAUL JOHN ROBERTS	TVS AUTOMOTIVE EUROPE LIMITED	Director	2012-03-23	CURRENT	1997-02-19	Dissolved 2015-01-16
PAUL JOHN ROBERTS	EUROPEAN TRUCK & TRAILER LTD	Director	2011-11-25	CURRENT	2002-10-18	Liquidation
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK LIMITED	Director	2011-11-25	CURRENT	2004-07-07	Active
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED	Director	2011-11-25	CURRENT	2005-03-16	Liquidation
PAUL JOHN ROBERTS	REFLECTED LIGHT LIMITED	Director	2011-11-25	CURRENT	2005-08-26	Liquidation
PAUL JOHN ROBERTS	POLLARD BEAUMONT LIMITED	Director	2011-11-25	CURRENT	2006-04-10	Liquidation
PAUL JOHN ROBERTS	TVS EUROPE DISTRIBUTION LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
PAUL JOHN ROBERTS	TVS LOGISTICS INVESTMENT UK LIMITED	Director	2011-07-14	CURRENT	2009-08-28	Active
PAUL JOHN ROBERTS	YELESTRE HOLDINGS LIMITED	Director	2008-04-11	CURRENT	2008-01-22	Dissolved 2014-03-20
PAUL JOHN ROBERTS	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	1992-09-21	Active
PAUL JOHN ROBERTS	MSYS SOFTWARE SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	1995-06-20	Active - Proposal to Strike off
PAUL JOHN ROBERTS	MULTIPART LIMITED	Director	2006-09-07	CURRENT	2006-03-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-10		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-02	AP03	Appointment of Mr Richard Charles Thomas as company secretary on 2023-11-02
2023-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ROBERTS
2023-11-02	TM02	Termination of appointment of Paul Roberts on 2023-11-02
2023-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 190017
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 190017
2016-05-24	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 190017
2015-05-11	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM 8 Stevenson Way Sheffield South Yorkshire S9 3WZ
2014-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 190017
2014-05-06	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH HADLEY
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY
2012-05-15	RES01	ADOPT ARTICLES 15/05/12
2012-04-26	AP03	SECRETARY APPOINTED PAUL ROBERTS
2012-04-26	AP01	DIRECTOR APPOINTED PAUL JOHN ROBERTS
2012-04-24	AP01	DIRECTOR APPOINTED RICHARD SLEE
2012-04-24	AP01	DIRECTOR APPOINTED MR DAVID KERNAHAN
2012-03-22	AA01	CURRSHO FROM 31/12/2012 TO 31/03/2012
2011-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-31	AR01	04/05/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-05	AR01	04/05/10 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-12	288c	SECRETARY'S CHANGE OF PARTICULARS / JUDITH WILSON / 01/02/2009
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY HADLEY / 01/02/2009
2008-08-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-12-02	288b	SECRETARY RESIGNED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26	363a	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-05-14	363a	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL
2003-05-14	353	LOCATION OF REGISTER OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15	288b	DIRECTOR RESIGNED
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-06-02	AUD	AUDITOR'S RESIGNATION
2002-06-01	363a	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-21	288b	DIRECTOR RESIGNED
2002-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-13	ELRES	S386 DISP APP AUDS 21/11/01
2001-12-13	ELRES	S366A DISP HOLDING AGM 21/11/01
2001-05-18	363a	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-18	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KELLETT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KELLETT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-27	Satisfied	LLOYDS BANK PLC
DEBENTURE	1998-09-03	Satisfied	LLOYDS BANK PLC
GUARANTEE AND DEBENTURE	1995-03-24	Satisfied	N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE	1994-12-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1986-05-02	Satisfied	LLOYDS BANK PLC
CHARGE	1984-04-03	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

Annual Accounts
2012-03-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLETT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of KELLETT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KELLETT (UK) LIMITED

Trademarks

We have not found any records of KELLETT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELLETT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KELLETT (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KELLETT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KELLETT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KELLETT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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