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Home > England & Wales Companies > KELVINGTON DEVELOPMENT LIMITED
Company Information for

KELVINGTON DEVELOPMENT LIMITED

7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG,
Company Registration Number
07591275
Private Limited Company
Active

Company Overview

About Kelvington Development Ltd
KELVINGTON DEVELOPMENT LIMITED was founded on 2011-04-05 and has its registered office in Oswestry. The organisation's status is listed as "Active". Kelvington Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELVINGTON DEVELOPMENT LIMITED
 
Legal Registered Office
7 LOWER BROOK STREET
OSWESTRY
SHROPSHIRE
SY11 2HG
Other companies in SY11
 
Filing Information
Company Number 07591275
Company ID Number 07591275
Date formed 2011-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB305714034  
Last Datalog update: 2024-03-06 23:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVINGTON DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R.E. & CO. (AUDIT) LIMITED   DRECO INVESTMENTS LIMITED
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Company Officers of KELVINGTON DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
COSTANZA FINO
Director 2018-08-08
PAOLO MECUCCI
Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO GALBIATI
Director 2014-02-05 2018-07-02
GIANCARLO TEDESCHI
Director 2016-08-11 2018-07-02
MARCO SILVIO JAEGGI
Director 2011-04-05 2014-02-05
EDNA MENDOZA NINO
Director 2011-04-05 2013-04-29
PCL DIRECTORS (UK) LTD
Director 2011-12-06 2013-04-29
TW DIRECTORS (UK) LTD
Director 2011-04-05 2011-12-06

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
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-09-28PSC07CESSATION OF COSTANZA FINO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANDOMENICO PALERMITI
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR COSTANZA FINO
2021-05-05AP01DIRECTOR APPOINTED DR GIANDOMENICO PALERMITI
2021-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIK GERHARD RISCH
2021-03-01PSC07CESSATION OF PAOLO MECUCCI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO MECUCCI
2021-03-01AP01DIRECTOR APPOINTED DR SIMONA MATUONTO
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-08-10AP01DIRECTOR APPOINTED DR COSTANZA FINO
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTANZA FINO
2018-07-03PSC07CESSATION OF GIANCARLO TEDESCHI AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO TEDESCHI
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO MECUCCI
2018-06-15AP01DIRECTOR APPOINTED DR PAOLO MECUCCI
2018-06-15PSC07CESSATION OF FRANCO ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;EUR 10000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16
2016-12-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/15
2016-12-01ANNOTATIONClarification
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-08-11AP01DIRECTOR APPOINTED MR GIANCARLO TEDESCHI
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-01AR0105/04/16 FULL LIST
2016-07-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;EUR 10000
2016-07-01AR0105/04/16 STATEMENT OF CAPITAL EUR 10000
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-13AR0105/04/15 FULL LIST
2015-07-13AR0105/04/15 FULL LIST
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;EUR 10000
2014-05-22AR0105/04/14 FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ALESSANDRO GALBIATI
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCO JAEGGI
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR UNITED KINGDOM
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR, UNITED KINGDOM
2013-06-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR EDNA NINO
2013-04-18AR0105/04/13 FULL LIST
2012-11-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0105/04/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD
2012-01-06AP02CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SILVIO JAEGGI / 05/04/2011
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to KELVINGTON DEVELOPMENT 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 KELVINGTON DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELVINGTON DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 KELVINGTON DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Current Assets 2012-05-01 £ 9,633
Debtors 2012-05-01 £ 9,633
Shareholder Funds 2012-05-01 £ 9,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVINGTON DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELVINGTON DEVELOPMENT LIMITED
Trademarks
We have not found any records of KELVINGTON DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVINGTON DEVELOPMENT 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 (47791 - Retail sale of antiques including antique books in stores) as KELVINGTON DEVELOPMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KELVINGTON DEVELOPMENT 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 KELVINGTON DEVELOPMENT 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 KELVINGTON DEVELOPMENT 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.
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