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 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 | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN IRVING TRENCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-09-05 | Active | |
VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-09-05 | Active | |
VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-09-05 | Active | |
COMMUNICATION BY DESIGN LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
PRE CONSULTANTS LIMITED | Director | 2014-03-31 | CURRENT | 1997-02-07 | Active | |
DIGITAL MEDIA DISTRIBUTION LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
A KELLY CONSULTANCY LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
REFRESH CHURCH TRUST | Director | 2011-09-01 | CURRENT | 2010-11-30 | Active | |
A-BELCO (HOLDINGS) LIMITED | Director | 2010-02-08 | CURRENT | 2001-05-08 | In Administration | |
A-BELCO PROPERTY LIMITED | Director | 2010-02-01 | CURRENT | 1999-07-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN KELLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Unw Llp,Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 232.6534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 232.6534 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 232.6534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 232.6534 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/01/15 | |
RES13 | Resolutions passed:<ul><li>Sub divided 01/04/2014<li>ADOPT ARTICLES<li>Sub divided 01/04/2014</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 232.653 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH02 | Sub-division of shares on 2014-04-01 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/03/14 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 01/04/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 2326435.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 01/04/14 | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | COMPANY NAME CHANGED KELLY VENTURES LIMITED CERTIFICATE ISSUED ON 09/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KELLY GROUP VENTURES LIMITED are:
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. |