Active
Company Information for JOHN KELLY LIMITED
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
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Company Registration Number
R0000420
Private Limited Company
Active |
Company Name | |
---|---|
JOHN KELLY LIMITED | |
Legal Registered Office | |
ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ Other companies in BT3 | |
Company Number | R0000420 | |
---|---|---|
Company ID Number | R0000420 | |
Date formed | 1911-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB345449287 |
Last Datalog update: | 2024-09-08 22:41:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN KELLY (STEVEDORING) LIMITED | 10 SEAL ROAD BELFAST BT3 9LL | Active | Company formed on the 1993-05-10 | |
JOHN KELLY CONSTRUCTION LTD | 210 LOUGHMACRORY ROAD OMAGH BT79 9LD | Active - Proposal to Strike off | Company formed on the 2005-11-11 | |
JOHN KELLY CONSTRUCTION SERVICES LIMITED | PENRALLT, LLANDDANIEL GAERWEN ANGLESEY LL60 6DY | Active | Company formed on the 2008-01-18 | |
JOHN KELLY CONTRACTS LIMITED | 5-6 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG | Dissolved | Company formed on the 1997-02-10 | |
JOHN KELLY DEVELOPMENTS LIMITED | 9 HIGH STREET WEST MALLING KENT UNITED KINGDOM ME19 6QH | Dissolved | Company formed on the 2011-03-24 | |
JOHN KELLY FRESH FISH LIMITED | GROSVENOR HOUSE 1 NEW ROAD BRIXHAM TQ5 8LZ | Active | Company formed on the 2008-08-08 | |
JOHN KELLY FUELS (IRELAND) | TOP HOUSE 3 PROMENADE ROAD DUBLIN 3 | Active | Company formed on the 2004-05-20 | |
JOHN KELLY TEST CONSULTANCY SERVICES LTD | 66 BATH STREET KELTY FIFE KY4 0AG | Active - Proposal to Strike off | Company formed on the 2011-03-08 | |
JOHN KELLY TRANSPORT LIMITED | 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | Active - Proposal to Strike off | Company formed on the 2011-09-30 | |
JOHN KELLY UROLOGY LTD | 7 LINDUM TERRACE LINCOLN LN2 5RP | Active - Proposal to Strike off | Company formed on the 2011-09-26 | |
JOHN KELLY WOODSHAVINGS LLP | FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST 2 DONEGALL SQUARE EAST BELFAST BT1 5HB | Dissolved | Company formed on the 2012-07-19 | |
JOHN KELLY HOMES LTD | PENRALLT LLANDDANIEL GAERWEN GWYNEDD LL60 6DY | Active | Company formed on the 2013-12-04 | |
JOHN KELLYS (LONDON) LIMITED | 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | Active | Company formed on the 2014-05-23 | |
JOHN KELLY (ENGINEERING) LTD | 18 Moray Close Rise Park Romford ESSEX RM1 4YJ | Active - Proposal to Strike off | Company formed on the 2014-11-17 | |
JOHN KELLY PROPERTIES LIMITED | 91 PETER ROAD LIVERPOOL L4 3RT | Active | Company formed on the 2015-01-27 | |
JOHN KELLY FURNITURE DESIGN, INC. | ATTN: PRESIDENT 3537 LAWSON BOULEVARD OCEANSIDE NEW YORK 11572 | Active | Company formed on the 2002-02-14 | |
JOHN KELLY FURNITURE, LLC | 77 FRANKLIN ST New York NEW YORK NY 10013 | Active | Company formed on the 2000-06-27 | |
JOHN KELLY INCORPORATED | 2 SARATOGA AVE. Monroe ROCHESTER NY 14608 | Active | Company formed on the 1924-02-21 | |
John Kelly Woodworks LLC | 1433 N Foote Ave Colorado Springs CO 80909 | Voluntarily Dissolved | Company formed on the 2005-12-16 | |
JOHN KELLYS INC. | 974 INDUSTRY DRIVE TUKWILA WA 98188 | Dissolved | Company formed on the 2005-05-20 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND CARROLL |
||
GERARD BOYLAN |
||
RAY CARROLL |
||
MARK PATRICK PHILLIP REIHILL |
||
RAYMOND JOSEPH REIHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH THOMAS DAVID MCKAY |
Company Secretary | ||
KENNETH THOMAS DAVID MCKAY |
Director | ||
RAYMOND CARROLL |
Director | ||
RAY CARROLL |
Director | ||
PATRICK DILLON-MALONE |
Director | ||
MARK PATRICK PHILLIP REIHILL |
Director | ||
JOHN ANTHONY FAGAN |
Director | ||
JOHN REIHILL (JNR) |
Director | ||
SHANE REIHILL |
Director | ||
RAYMOND JOSEPH REIHILL |
Director | ||
DONAL JAMES ANDREW GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUCE LINDSAY COAL LIMITED | Director | 2016-01-14 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
BRUCE LINDSAY BROTHERS LIMITED | Director | 2016-01-14 | CURRENT | 1915-08-19 | Active | |
NORTHMAN COMMERCIALS LIMITED | Director | 2016-01-14 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TEDCASTLES (DERRY) LIMITED | Director | 2009-08-18 | CURRENT | 1937-03-31 | Active | |
TOBARDYNE HOLDINGS | Director | 2009-08-18 | CURRENT | 1983-12-09 | Active | |
BRUCE LINDSAY COAL LIMITED | Director | 2016-01-14 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
BRUCE LINDSAY BROTHERS LIMITED | Director | 2016-01-14 | CURRENT | 1915-08-19 | Active | |
NORTHMAN COMMERCIALS LIMITED | Director | 2016-01-14 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TEDCASTLES (DERRY) LIMITED | Director | 2009-08-18 | CURRENT | 1937-03-31 | Active | |
TOBARDYNE HOLDINGS | Director | 2009-08-18 | CURRENT | 1983-12-09 | Active | |
TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
TOBARDYNE HOLDINGS | Director | 2001-09-26 | CURRENT | 1983-12-09 | Active | |
NORTHMAN COMMERCIALS LIMITED | Director | 2001-09-26 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TEDCASTLES (DERRY) LIMITED | Director | 2000-10-23 | CURRENT | 1937-03-31 | Active | |
BRUCE LINDSAY COAL LIMITED | Director | 1997-07-22 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
BRUCE LINDSAY BROTHERS LIMITED | Director | 1997-07-22 | CURRENT | 1915-08-19 | Active | |
HUMAN HEALTH PROJECT | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TEDCASTLE PROPERTY (DERRY) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
TEDCASTLE PROPERTY (LARNE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
JOHN KELLY FUELS (IRELAND) | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
BRUCE LINDSAY COAL LIMITED | Director | 2001-12-31 | CURRENT | 1927-07-04 | Active - Proposal to Strike off | |
BRUCE LINDSAY BROTHERS LIMITED | Director | 2001-12-31 | CURRENT | 1915-08-19 | Active | |
HOWDEN'S LIMITED | Director | 2001-12-31 | CURRENT | 1933-06-01 | Active - Proposal to Strike off | |
NICHOLL MORGAN LIMITED | Director | 2001-12-31 | CURRENT | 1980-07-04 | Active - Proposal to Strike off | |
KELLY FUELS LIMITED | Director | 2001-12-31 | CURRENT | 1988-07-22 | Active - Proposal to Strike off | |
JOHN KELLY (STEVEDORING) LIMITED | Director | 2001-12-31 | CURRENT | 1993-05-10 | Active | |
NORTHMAN COMMERCIALS LIMITED | Director | 2001-09-26 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TEDCASTLES (DERRY) LIMITED | Director | 2000-10-23 | CURRENT | 1937-03-31 | Active | |
TOBARDYNE HOLDINGS | Director | 1983-12-09 | CURRENT | 1983-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK REIHILL on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL | |
CH01 | Director's details changed for Mr Raymond Joseph Reihill on 2020-07-31 | |
AP03 | Appointment of Mr Mark Reihill as company secretary on 2019-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY CARROLL | |
TM02 | Termination of appointment of Raymond Carroll on 2019-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1333000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1333000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1333000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM 1 Lombard Street, Belfast BT1 1BN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Joseph Reihill on 2011-07-31 | |
RES13 | BOARD OF DIRECTORS EMPOWERED,AUTHORISED AND DIRECTED TO ENTER INTO,ISSUE AND EXECUTE DOCUMENTS 07/12/2010 | |
RES01 | ADOPT ARTICLES 20/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR RAYMOND CARROLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKAY | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH REIHILL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK PHILLIP REIHILL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS DAVID MCKAY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CARROLL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BOYLAN / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH THOMAS DAVID MCKAY / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/07/09 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/07/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/07/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/07/05 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 31/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/07/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
31/03/84 annual accts |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | GEORGES QUAY | |
MORTGAGE OR CHARGE | Satisfied | AND ULSTER BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER INVEST. BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER |
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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 JOHN KELLY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE OR CHARGE | D & J FUELS LIMITED | 1995-11-30 | Outstanding |
We have found 1 mortgage charges which are owed to JOHN KELLY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN KELLY 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. |