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Home > England & Wales Companies > KELVINWELL LTD
Company Information for

KELVINWELL LTD

UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK, KING STREET, DENTON, MANCHESTER, M34 6PF,
Company Registration Number
03876477
Private Limited Company
Active

Company Overview

About Kelvinwell Ltd
KELVINWELL LTD was founded on 1999-11-12 and has its registered office in Denton. The organisation's status is listed as "Active". Kelvinwell Ltd 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
Company Name
KELVINWELL LTD
 
Legal Registered Office
UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK
KING STREET
DENTON
MANCHESTER
M34 6PF
Other companies in M8
 
Filing Information
Company Number 03876477
Company ID Number 03876477
Date formed 1999-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVINWELL LTD
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Company Officers of KELVINWELL LTD

Current Directors
Officer Role Date Appointed
EREZ HAIM BAR-ILAN
 Director 1999-11-12
VIVAKE BHATIA
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIGAL BAR ILAN
 Company Secretary 2005-12-01 2013-04-30
SIGAL BAR ILAN
 Director 2005-12-01 2013-04-30
RONNIE RICHARD BAR-ILAN
 Company Secretary 1999-11-12 2005-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-11-12 1999-12-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-11-12 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EREZ HAIM BAR-ILAN BAILEY & GARRETT (CHEMISTS) LIMITED Director 2014-05-09 CURRENT 1950-09-06 Active
EREZ HAIM BAR-ILAN GARRETT HOLDINGS LTD Director 2014-05-09 CURRENT 1999-01-14 Active
EREZ HAIM BAR-ILAN NEWBRIDGE (HEALTHCARE) LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
VIVAKE BHATIA BAILEY & GARRETT (CHEMISTS) LIMITED Director 2014-05-09 CURRENT 1950-09-06 Active
VIVAKE BHATIA CLUISTER LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
VIVAKE BHATIA NEWBRIDGE (HEALTHCARE) LIMITED Director 2003-07-02 CURRENT 2003-07-02 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
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-30CH01Director's details changed for Mr Vivake Bhatia on 2021-09-30
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-11AA01Previous accounting period extended from 31/08/19 TO 30/09/19
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ship Canal House 98 King Street Manchester M2 4WU England
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04PSC05Change of details for Newbridge (Healthcare) Limited as a person with significant control on 2018-06-12
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN United Kingdom
2018-01-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Rational House Bridge Street Manchester M3 3BN
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-03AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-18AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIGAL BAR ILAN
2015-02-09AP01DIRECTOR APPOINTED MR VIVAKE BHATIA
2015-02-09TM02Termination of appointment of Sigal Bar Ilan on 2013-04-30
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM C/O Everetts, 86 Bury Old Road Cheetham Village Manchester Lancashire M8 5BW
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA01Previous accounting period extended from 28/02/13 TO 31/08/13
2013-05-22RES13Resolutions passed:
  • Approval to enter into proposed disposal of business 09/05/2013
2012-12-31AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0112/11/11 ANNUAL RETURN FULL LIST
2010-11-12AR0112/11/10 FULL LIST
2010-10-24AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-17AR0112/11/09 FULL LIST
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EREZ HAIM BAR-ILAN / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIGAL BAR ILAN / 01/11/2009
2008-12-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-16AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-30AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 86 BURY OLD ROAD CHEETHAM VILLAGE MANCHESTER LANCASHIRE M8 5BW
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09190LOCATION OF DEBENTURE REGISTER
2007-03-09353LOCATION OF REGISTER OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-0588(2)RAD 01/12/05-01/12/05 £ SI 58@1=58 £ IC 2/60
2005-12-06363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-11-18363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-07363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-11-14363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-11-17363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-08-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09288aNEW SECRETARY APPOINTED
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 86 BURY OLD ROAD MANCHESTER LANCASHIRE M8 5BW
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-2388(2)RAD 12/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KELVINWELL LTD 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 KELVINWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 104,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KELVINWELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 60
Cash Bank In Hand 2012-03-01 £ 71,735
Current Assets 2012-03-01 £ 124,790
Debtors 2012-03-01 £ 811
Fixed Assets 2012-03-01 £ 1,490,875
Secured Debts 2012-03-01 £ 97,135
Shareholder Funds 2012-03-01 £ 1,511,162
Stocks Inventory 2012-03-01 £ 52,244
Tangible Fixed Assets 2012-03-01 £ 43,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVINWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KELVINWELL LTD
Trademarks
We have not found any records of KELVINWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVINWELL LTD. 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 (74990 - Non-trading company) as KELVINWELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KELVINWELL LTD 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 KELVINWELL LTD 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 KELVINWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M34 6PF