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Home > England & Wales Companies > ALSTERS KELLEY SOLICITORS LIMITED
Company Information for

ALSTERS KELLEY SOLICITORS LIMITED

Hamilton House, Hamilton Terrace, Leamington Spa, WARWICKSHIRE, CV32 4LY,
Company Registration Number
08610400
Private Limited Company
Active

Company Overview

About Alsters Kelley Solicitors Ltd
ALSTERS KELLEY SOLICITORS LIMITED was founded on 2013-07-15 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Alsters Kelley Solicitors Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALSTERS KELLEY SOLICITORS LIMITED
 
Legal Registered Office
Hamilton House
Hamilton Terrace
Leamington Spa
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 08610400
Company ID Number 08610400
Date formed 2013-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303764712  
Last Datalog update: 2024-04-17 21:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTERS KELLEY SOLICITORS LIMITED
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Company Officers of ALSTERS KELLEY SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE WAHLBERG
 Director 2013-07-15

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
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CESSATION OF ERICA JANE KEMP AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-10-13Cancellation of shares. Statement of capital on 2023-09-29 GBP 3
2023-10-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MICHELLE JACKSON
2023-10-11DIRECTOR APPOINTED LISA MICHELLE JACKSON
2023-10-0901/10/23 STATEMENT OF CAPITAL GBP 5
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ERICA JANE KEMP
2023-04-14Correction of a Director's date of birth incorrectly stated on incorporation / catherine jane wahlberg
2023-03-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 22/03/2023</ul>
2023-03-30Solvency Statement dated 22/03/23
2023-03-30Statement by Directors
2023-03-30Statement of capital on GBP 4
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104000001
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07Purchase of own shares
2022-01-07Cancellation of shares. Statement of capital on 2021-12-21 GBP 4
2022-01-07SH06Cancellation of shares. Statement of capital on 2021-12-21 GBP 4
2022-01-07SH03Purchase of own shares
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CESSATION OF STEFAN JOHN HUNKA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF STEFAN JOHN HUNKA AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOHN HUNKA
2021-10-01SH0129/09/21 STATEMENT OF CAPITAL GBP 227107
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VIGUS
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-01-08SH06Cancellation of shares. Statement of capital on 2020-12-17 GBP 4
2021-01-08SH03Purchase of own shares
2020-12-21PSC07CESSATION OF STEFAN JOHN HUNKA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN HUNKA
2020-12-09SH0126/09/18 STATEMENT OF CAPITAL GBP 5
2020-12-09SH08Change of share class name or designation
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Hamilton House Hamilton Terrace Leamington Spa Warwickshire United Kingdom
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AP01DIRECTOR APPOINTED MR ANDREW VIGUS
2019-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS RAISEBOROUGH
2019-06-18PSC04Change of details for Catherine Jane Wahlberg as a person with significant control on 2018-10-01
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VIGUS
2019-02-12AP01DIRECTOR APPOINTED MR ANDREW VIGUS
2019-01-15AA01Current accounting period extended from 31/07/19 TO 30/09/19
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086104000002
2018-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086104000001
2018-09-26AP01DIRECTOR APPOINTED MR STEFAN JOHN HUNKA
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 20-22 Hamilton Terrace Leamington Spa CV32 4LY England
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Hamilton House 20-24 Hamilton Terrace Leamington Spa CV32 4LY
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0115/07/14 ANNUAL RETURN FULL LIST
2013-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ALSTERS KELLEY SOLICITORS 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 ALSTERS KELLEY SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALSTERS KELLEY SOLICITORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
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 ALSTERS KELLEY SOLICITORS LIMITED

Intangible Assets
Patents
We have not found any records of ALSTERS KELLEY SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTERS KELLEY SOLICITORS LIMITED
Trademarks
We have not found any records of ALSTERS KELLEY SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTERS KELLEY SOLICITORS 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 (69102 - Solicitors) as ALSTERS KELLEY SOLICITORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSTERS KELLEY SOLICITORS 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 ALSTERS KELLEY SOLICITORS 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 ALSTERS KELLEY SOLICITORS 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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    Other companies at postcode CV32 4LY

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