Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOB KELLY & CO LIMITED
Company Information for

BOB KELLY & CO LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
04454182
Private Limited Company
Liquidation

Company Overview

About Bob Kelly & Co Ltd
BOB KELLY & CO LIMITED was founded on 2002-06-05 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Bob Kelly & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOB KELLY & CO LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in PL26
 
Filing Information
Company Number 04454182
Company ID Number 04454182
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 31/08/2014
Return next due 28/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB KELLY & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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.
Companies with same name BOB KELLY & CO LIMITED
The following companies were found which have the same name as BOB KELLY & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOB KELLY & COMPANY PTY. LTD. Active Company formed on the 1976-12-31

Company Officers of BOB KELLY & CO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BRIAN WILLIAMS
 Company Secretary 2002-06-07
ROBERT KELLY
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-06-05 2002-06-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-06-05 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BRIAN WILLIAMS COMMISSION PIPELINES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
THOMAS BRIAN WILLIAMS NBP ELECTRICAL LIMITED Company Secretary 2007-04-15 CURRENT 2002-04-18 Active
THOMAS BRIAN WILLIAMS LAMPORT, LAMPORT & LAMPORT LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
THOMAS BRIAN WILLIAMS ANDEL BUILDING & MAINTENANCE LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Dissolved 2014-05-06
THOMAS BRIAN WILLIAMS BLACKDOWN PROPERTY SERVICES LIMITED Company Secretary 2004-06-28 CURRENT 2004-06-28 Dissolved 2014-07-01
THOMAS BRIAN WILLIAMS NORTHWING NURSERIES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
THOMAS BRIAN WILLIAMS ADANAC FINANCIAL SERVICES LIMITED Company Secretary 2002-09-05 CURRENT 2002-09-03 Active
THOMAS BRIAN WILLIAMS D EDDINGTON BUILDING RENOVATIONS LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-01 Active
THOMAS BRIAN WILLIAMS THE SOMERSET CIDER BRANDY COMPANY LIMITED Company Secretary 1994-06-14 CURRENT 1989-03-17 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
2017-10-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM ROSE VILLA BARN ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD
2015-09-144.20STATEMENT OF AFFAIRS/4.19
2015-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/08/14 FULL LIST
2015-02-03DISS40DISS40 (DISS40(SOAD))
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0131/08/13 FULL LIST
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-07GAZ1FIRST GAZETTE
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CARBEAN MILL CARTHEW ST. AUSTELL CORNWALL PL26 8XG UNITED KINGDOM
2012-11-27AR0116/10/12 FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 24 PENWINNICK ROAD ST. AUSTELL CORNWALL PL25 5DS UNITED KINGDOM
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-30AR0131/08/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 29/11/2011
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1 TREVARRICK ROAD ST AUSTELL CORNWALL PL25 5JN
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0131/08/10 NO CHANGES
2010-02-24AR0131/12/09 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ROSE VILLA BARN LITTLE POLGOOTH ST. AUSTELL CORNWALL PL26 7DD
2008-07-10363sRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O PINNACLE ACOUNTANCY SERVICES 3A NORTH STREET MARTOCK SOMERSET TA12 6DH
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-06-21363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-06363(288)SECRETARY RESIGNED
2003-07-06363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: PINNACLE ACCOUNTANCY SERVICES 3A NORTH STREET MARTOCK SOMERSET TA12 6DH
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOB KELLY & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2015-09-04
Resolutions for Winding-up2015-09-04
Meetings of Creditors2015-08-14
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against BOB KELLY & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOB KELLY & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,235
Creditors Due Within One Year 2011-04-01 £ 156,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BOB KELLY & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 13,500
Cash Bank In Hand 2011-04-01 £ 134,523
Current Assets 2012-04-01 £ 47,200
Current Assets 2011-04-01 £ 167,391
Debtors 2012-04-01 £ 32,500
Debtors 2011-04-01 £ 31,668
Fixed Assets 2011-04-01 £ 200
Shareholder Funds 2012-04-01 £ 14,965
Shareholder Funds 2011-04-01 £ 10,291
Stocks Inventory 2012-04-01 £ 1,200
Stocks Inventory 2011-04-01 £ 1,200
Tangible Fixed Assets 2011-04-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOB KELLY & CO LIMITED registering or being granted any patents
Domain Names

BOB KELLY & CO LIMITED owns 1 domain names.

bobkelly.co.uk  

Trademarks
We have not found any records of BOB KELLY & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB KELLY & CO 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 (82990 - Other business support service activities n.e.c.) as BOB KELLY & CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOB KELLY & CO 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 TypeAppointment of Liquidators
Defending partyBOB KELLY & CO LIMITEDEvent Date2015-09-02
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOB KELLY & CO LIMITEDEvent Date2015-09-02
At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 2 September 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 2 September 2015 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk . Robert Kelly , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOB KELLY & CO LIMITEDEvent Date2015-08-10
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 2 September 2015 at 11:15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk . BY ORDER OF THE BOARD Bob Kelly , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOB KELLY & CO LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB KELLY & CO 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 BOB KELLY & CO LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CR2 6AL