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Company Information for

KELLY GROUP VENTURES LIMITED

UNW LLP CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE,
Company Registration Number
08734233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kelly Group Ventures Ltd
KELLY GROUP VENTURES LIMITED was founded on 2013-10-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Kelly Group Ventures Limited is a Private Limited Company registered in ENGLAND 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
KELLY GROUP VENTURES LIMITED
 
Legal Registered Office
UNW LLP CITYGATE
ST. JAMES BOULEVARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE
Other companies in NE63
 
Previous Names
KELLY VENTURES LIMITED09/04/2014
Filing Information
Company Number 08734233
Company ID Number 08734233
Date formed 2013-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-07 10:33:56
Primary Source:Companies House
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Company Officers of KELLY GROUP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM KELLY
Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN IRVING TRENCH
Director 2013-10-16 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY COMMUNICATION BY DESIGN LIMITED Director 2014-05-09 CURRENT 2003-05-23 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY PRE CONSULTANTS LIMITED Director 2014-03-31 CURRENT 1997-02-07 Active
ANTHONY WILLIAM KELLY DIGITAL MEDIA DISTRIBUTION LTD Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY WILLIAM KELLY A KELLY CONSULTANCY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
ANTHONY WILLIAM KELLY REFRESH CHURCH TRUST Director 2011-09-01 CURRENT 2010-11-30 Active
ANTHONY WILLIAM KELLY A-BELCO (HOLDINGS) LIMITED Director 2010-02-08 CURRENT 2001-05-08 In Administration
ANTHONY WILLIAM KELLY A-BELCO PROPERTY LIMITED Director 2010-02-01 CURRENT 1999-07-07 Liquidation

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
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN KELLY
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM KELLY
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Unw Llp,Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England
2018-04-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 232.6534
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2018-04-19RT01Administrative restoration application
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-11AA31/03/16 TOTAL EXEMPTION FULL
2017-05-11AA31/03/16 TOTAL EXEMPTION FULL
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 232.6534
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 232.6534
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENCH
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENCH
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 232.6534
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-02-12MEM/ARTSARTICLES OF ASSOCIATION
2015-01-02RES01ADOPT ARTICLES 02/01/15
2015-01-02RES13Resolutions passed:<ul><li>Sub divided 01/04/2014<li>ADOPT ARTICLES<li>Sub divided 01/04/2014</ul>
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 232.653
2014-12-03AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-28ANNOTATIONClarification
2014-11-28RP04
2014-11-28SH02Sub-division of shares on 2014-04-01
2014-10-30AA01Previous accounting period shortened from 31/03/15 TO 31/03/14
2014-10-23AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-04-11MEM/ARTSARTICLES OF ASSOCIATION
2014-04-11SH02SUB-DIVISION 01/04/14
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11SH0101/04/14 STATEMENT OF CAPITAL GBP 2326435.00
2014-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-11SH02SUB-DIVISION 01/04/14
2014-04-09RES15CHANGE OF NAME 01/04/2014
2014-04-09CERTNMCOMPANY NAME CHANGED KELLY VENTURES LIMITED CERTIFICATE ISSUED ON 09/04/14
2014-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31

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 KELLY GROUP VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of KELLY GROUP VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLY GROUP VENTURES LIMITED
Trademarks
We have not found any records of KELLY GROUP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLY GROUP VENTURES 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 (70100 - Activities of head offices) as KELLY GROUP VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLY GROUP VENTURES 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 KELLY GROUP VENTURES 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 KELLY GROUP VENTURES 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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