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Home > England & Wales Companies > KELCO LIMITED
Company Information for

KELCO LIMITED

302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG,
Company Registration Number
00216150
Private Limited Company
Active

Company Overview

About Kelco Ltd
KELCO LIMITED was founded on 1926-09-10 and has its registered office in Warrington. The organisation's status is listed as "Active". Kelco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KELCO LIMITED
 
Legal Registered Office
302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
Other companies in CF48
 
Filing Information
Company Number 00216150
Company ID Number 00216150
Date formed 1926-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELCO LIMITED
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Companies with same name KELCO LIMITED
The following companies were found which have the same name as KELCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELCO (AUST) PTY LTD Active Company formed on the 2012-01-30
KELCO @ WORKS PTE. LTD. TAGORE LANE Singapore 787494 Dissolved Company formed on the 2008-09-13
KELCO & ASSOCIATES, LLC 647 FLANDERS AVE. - BOWLING GREEN OH 43402 Active Company formed on the 2005-10-27
KELCO ACQUISITION LLC Delaware Unknown
KELCO ADVERTISING & DISTRIBUTION Singapore Dissolved Company formed on the 2008-09-12
KELCO ADVERTISING, INC. 2700 SOUTH COMMERCE PARKWAY WESTON FL 33331 Inactive Company formed on the 1999-06-11
KELCO ADVERTISING SPECIALTIES COMPANY, INC. 1415 W. CENTRAL BLVD. ORLANDO FL 32805 Inactive Company formed on the 1986-07-28
Kelco Aerospace Inc. 523 Adamson Crescent stittsville Ontario K2S 0S7 Active Company formed on the 2013-04-30
KELCO AGENCIES PRIVATE LIMITED 8-B S. D. MANDIR MARKET TILAK NAGAR NEW DELHI Delhi 110018 ACTIVE Company formed on the 1991-03-14
KELCO AIR LLC North Carolina Unknown
KELCO AIRCRAFT SALES INC Delaware Unknown
KELCO AND ASSOCIATES INCORPORATED Michigan UNKNOWN
KELCO ANESTHESIA MANAGEMENT SERVICES LIMITED 13 CLARINDA PARK NORTH DUN LAOGHAIRE CO. DUBLIN A96AK66 Dissolved Company formed on the 2005-05-12
KELCO APALACHEE ASSOCIATES II, LTD. 2700 S. COMMERCE PARKWAY, SUITE 313 WESTON FL 33331 Inactive Company formed on the 1997-03-26
KELCO APALACHEE ASSOCIATES I, LTD. 1984 RIVER ROAD JACKSONVILLE FL 32207 Active Company formed on the 1997-03-13
KELCO ARMS LLC 122 PRIVATE ROAD 8012 NEWTON TX 75966 Active Company formed on the 2022-02-22
KELCO ASSET MANAGEMENT PTY LTD Active Company formed on the 2004-10-12
KELCO ASSOCIATES, INC. 585 43RD AVE VERO BEACH FL 32968 Inactive Company formed on the 1984-10-19
KELCO ASSOCIATION MANAGEMENT, LLC 1020 ORIENTAL GARDENS ROAD JACKSONVILLE FL 32207 Inactive Company formed on the 2000-12-05
KELCO ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of KELCO LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE MICHAEL EDWARDS-SMAJDA
 Company Secretary 2018-01-05
ALBERTO BERTALI
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE MUDIE
 Company Secretary 2004-05-01 2018-01-05
ALDO FUMAGALLI
 Director 2000-09-01 2010-09-03
MAURIZIO FUMAGALLI
 Director 1991-08-03 2010-09-03
GIUSEPPE BORSA
 Director 1991-07-01 2005-07-01
CHRISTOPHER ALLAN JONES
 Company Secretary 2003-03-01 2004-04-30
ALBERTO BERTALI
 Director 1991-08-03 2003-12-31
ROBERT BRUCE MUDIE
 Company Secretary 1993-03-01 2003-04-02
PEPPINO FUMAGALLI
 Director 1991-08-03 2000-09-01
KENNETH LAWRENCE RUTLAND
 Director 1991-08-03 1995-05-31
NIGEL ARMITT
 Company Secretary 1991-12-31 1993-02-26
NIGEL ARMITT
 Director 1992-06-16 1993-02-26
LESLIE HIGHAM YOUNG
 Company Secretary 1991-08-03 1991-12-31
LESLIE HIGHAM YOUNG
 Director 1991-08-03 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO BERTALI ABERDEEN LANE LIMITED Director 2016-10-28 CURRENT 2013-01-21 Active
ALBERTO BERTALI NAVL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ALBERTO BERTALI N B. ITCO LIMITED Director 2012-05-10 CURRENT 2001-09-21 Active
ALBERTO BERTALI CANDY HOLDINGS LIMITED Director 2010-09-03 CURRENT 1986-06-16 Active
ALBERTO BERTALI CANDY DOMESTIC APPLIANCES LIMITED Director 2010-09-03 CURRENT 1973-01-05 Active
ALBERTO BERTALI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2006-11-14 CURRENT 1958-02-07 Active
ALBERTO BERTALI THTF1987 LIMITED Director 1995-07-06 CURRENT 1987-03-12 Liquidation
ALBERTO BERTALI HOOVER TRUST FUND LIMITED(THE) Director 1995-07-06 CURRENT 1956-02-08 Active

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.

DateDocument TypeDocument Description
2024-03-14Change of details for Candy Hoover Group S.R.L. as a person with significant control on 2023-09-01
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BERTALI
2019-02-27AP03Appointment of Mr Lawrence Michael Edwards-Smajda as company secretary on 2019-02-25
2019-02-27TM02Termination of appointment of Lawrence Michael Edwards-Smajda on 2019-02-22
2019-02-27AP01DIRECTOR APPOINTED MR ABRAR HUSSAIN BOKHARI
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-01-18AP03Appointment of Mr Lawrence Michael Edwards-Smajda as company secretary on 2018-01-05
2018-01-18TM02Termination of appointment of Robert Bruce Mudie on 2018-01-05
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 17200000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 17200000
2015-09-18AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 17200000
2014-08-13AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-16AUDAUDITOR'S RESIGNATION
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0107/08/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0107/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AP01DIRECTOR APPOINTED MR ALBERTO BERTALI
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FUMAGALLI
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALDO FUMAGALLI
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO FUMAGALLI / 07/08/2010
2009-12-14AUDAUDITOR'S RESIGNATION
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12288bDIRECTOR RESIGNED
2004-08-23363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: NEW CHESTER RD BROMBOROUGH WIRRAL MERSEYSIDE L62 3PE
2003-09-05363(288)SECRETARY RESIGNED
2003-09-05363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-10288aNEW SECRETARY APPOINTED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-08CERTNMCOMPANY NAME CHANGED CANDY DOMESTIC APPLIANCES LIMITE D CERTIFICATE ISSUED ON 08/01/03
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21123NC INC ALREADY ADJUSTED 15/12/00
2001-09-21RES04NC INC ALREADY ADJUSTED 15/12/00
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-2188(2)RAD 15/12/00--------- £ SI 16000000@1
2001-09-19363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-09-1988(2)RAD 15/12/00--------- £ SI 16000000@1=16000000 £ IC 1200000/17200000
2001-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-08-10363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-29363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-08-14363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/97
1997-08-05363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-30363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-06-28CERTNMCOMPANY NAME CHANGED KELCO LIMITED CERTIFICATE ISSUED ON 01/07/96
1995-07-20363(288)DIRECTOR RESIGNED
1995-07-20363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to KELCO 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 KELCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-06-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-02-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-01-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 KELCO LIMITED

Intangible Assets
Patents
We have not found any records of KELCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELCO LIMITED
Trademarks
We have not found any records of KELCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELCO 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 (65300 - Pension funding) as KELCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELCO 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 KELCO 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 KELCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6XG