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Home > England & Wales Companies > S. KELLY (BUILDING CONTRACTORS) LIMITED
Company Information for

S. KELLY (BUILDING CONTRACTORS) LIMITED

1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
02146037
Private Limited Company
Liquidation

Company Overview

About S. Kelly (building Contractors) Ltd
S. KELLY (BUILDING CONTRACTORS) LIMITED was founded on 1987-07-08 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". S. Kelly (building Contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S. KELLY (BUILDING CONTRACTORS) LIMITED
 
Legal Registered Office
1 BEASLEYS YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in N3
 
Filing Information
Company Number 02146037
Company ID Number 02146037
Date formed 1987-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. KELLY (BUILDING CONTRACTORS) LIMITED
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Companies with same name S. KELLY (BUILDING CONTRACTORS) LIMITED
The following companies were found which have the same name as S. KELLY (BUILDING CONTRACTORS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S. KELLY (BUILDING CONTRACTORS) LIMITED Unknown

Company Officers of S. KELLY (BUILDING CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON KELLY
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND KELLY
 Director 1993-01-10 2011-01-06
SIMON KELLY
 Company Secretary 2001-12-19 2010-06-23
RAYMOND KELLY
 Company Secretary 1994-10-18 2001-12-19
SIMON KELLY
 Director 1993-01-10 2001-12-19
BRIDGET KELLY
 Company Secretary 1993-01-10 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KELLY S. KELLY BUILDING & CONSTRUCTION LTD Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-06-20
SIMON KELLY S KELLY BUILDERS MERCHANTS LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2014-03-25

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
2024-03-29Voluntary liquidation. Return of final meeting of creditors
2023-04-25Voluntary liquidation Statement of receipts and payments to 2023-01-23
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-23
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-23
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-23
2019-01-24AM22Liquidation. Administration move to voluntary liquidation
2018-07-29AM10Administrator's progress report
2018-03-16AM06Notice of deemed approval of proposals
2018-03-16AM07Liquidation creditors meeting
2018-02-20AM03Statement of administrator's proposal
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2018-01-06AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019090
2018-01-06AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019090
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 52
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 52
2015-04-30AR0110/01/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 13 Station Road Finchley London N3 2SB
2014-11-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 52
2014-03-20AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-12DISS40Compulsory strike-off action has been discontinued
2014-02-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Manor Park Works Manor Park Road Harlesden NW10 4JJ
2013-02-19AR0110/01/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 13 Station Road London N3 2SB
2012-02-23AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-02-23AR0110/01/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED SIMON KELLY
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON KELLY
2010-01-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0110/01/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM RICHARD ANTHONY & CO CHARTERED ACCOUNTANTS 13 STATION ROAD FINCHLEY LONDON N3 2SB
2009-02-06363aRETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363aRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-21169£ SR 48@1 28/12/01
2002-03-25288cDIRECTOR'S PARTICULARS CHANGED
2002-02-25363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-02-04288bSECRETARY RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363aRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21363aRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363aRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363aRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363aRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-26363xRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-13363xRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-05AUDAUDITOR'S RESIGNATION
1994-01-14363xRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S. KELLY (BUILDING CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-10
Notice of Intended Dividends2019-11-07
Appointmen2019-01-30
Meetings o2018-02-13
Appointment of Administrators2017-12-27
Proposal to Strike Off2014-02-04
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against S. KELLY (BUILDING CONTRACTORS) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE KITCHIN 2015-07-23 to 2015-07-23 A2/2015/2071 S. Kelly (Building Contractors) Limited -v- Bluebridge Limited. Application of Respondent for permission to appeal.
2015-07-23APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S. KELLY (BUILDING CONTRACTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 S. KELLY (BUILDING CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of S. KELLY (BUILDING CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. KELLY (BUILDING CONTRACTORS) LIMITED
Trademarks
We have not found any records of S. KELLY (BUILDING CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. KELLY (BUILDING CONTRACTORS) 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 (43999 - Other specialised construction activities n.e.c.) as S. KELLY (BUILDING CONTRACTORS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where S. KELLY (BUILDING CONTRACTORS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2023-03-10
 
Initiating party Event TypeAppointmen
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2019-01-30
Company Number: 02146037 Name of Company: S. KELLY (BUILDING CONTRACTORS) LIMITED Nature of Business: Building Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1 Be…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2019-01-24
NOTICE IS HEREBY GIVEN THAT, Virgil Harsham Levy intends to declare a first and final dividend to creditors within a period of 2 months from the last date of proving. All proofs of debt must be received at LA Business Recovery Limited, 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT by the last date for proving on Wednesday 4th December 2019. NOTICE IS ALSO HEREBY GIVEN THAT, No further dividends are intended to be declared and distribute in this matter. Office Holder Details: Virgil Harsham Levy (IP number 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Date of Appointment: 24 January 2019 . Further information about this case is available from Emily Wise at the offices of LA Business Recovery Limited on 01895 819 460 or at emily@labr.co.uk. Virgil Harsham Levy , Liquidator
 
Initiating party Event TypeQualifying
Defending partyS KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeMeetings o
Defending partyS KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2018-02-13
 
Initiating party Event TypeAppointment of Administrators
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2017-12-18
In the High Court of Justice case number 009615 Virgil Harsham Levy (IP no. 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . For further details please contact Julian Minne or Emily Wise on 01895 819460 or via email info@labusinessrecovery.com . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyS. KELLY (BUILDING CONTRACTORS) LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S. KELLY (BUILDING CONTRACTORS) 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 S. KELLY (BUILDING CONTRACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 1JT