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Company Information for

KELVIN BOOKS LIMITED

Unit 57 Chapel Street, Industrial Estate, Maryhill, Glasgow, CITY OF GLASGOW, G20 9BD,
Company Registration Number
SC122233
Private Limited Company
Active

Company Overview

About Kelvin Books Ltd
KELVIN BOOKS LIMITED was founded on 1990-01-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kelvin Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KELVIN BOOKS LIMITED
 
Legal Registered Office
Unit 57 Chapel Street
Industrial Estate, Maryhill
Glasgow
CITY OF GLASGOW
G20 9BD
Other companies in G20
 
Filing Information
Company Number SC122233
Company ID Number SC122233
Date formed 1990-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB552511369  
Last Datalog update: 2024-04-15 14:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVIN BOOKS LIMITED
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Company Officers of KELVIN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
AGNES MCQUILLAN
Company Secretary 1991-01-09
AGNES MCQUILLAN
Director 1991-01-09
GERARD MCQUILLAN
Director 1991-01-09

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
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-17CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-24Unaudited abridged accounts made up to 2022-03-31
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/10 FROM Unit 5, Chapel Street Industrial Maryhill Glasgow G20 9BQ
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCQUILLAN / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES MCQUILLAN / 19/02/2010
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 09/01/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: UNIT 19 CHAPEL ST INDUSTRIAL ESTATE MARYHILL GLASGOW G20 9BQ
2002-02-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-16363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-02-23363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-09363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-05-24287REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 54 OLD DUMBARTON ROAD GLASGOW G3 8RT
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-09WRES13SECTION 249(A) 1 C.A.85 22/03/95
1995-04-09(W)ELRESS386 DIS APP AUDS 27/03/95
1995-04-09(W)ELRESS366A DISP HOLDING AGM 27/03/95
1995-04-09(W)ELRESS252 DISP LAYING ACC 27/03/95
1995-02-14363sRETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-02-10363sRETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-11363sRETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1992-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-02363aRETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1990-11-26287REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 1291 ARGYLL STREET GLASGOW G3
1990-01-16288SECRETARY RESIGNED
1990-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELVIN BOOKS 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 KELVIN BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-05-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 344,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KELVIN BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 53,862
Current Assets 2012-04-01 £ 416,801
Debtors 2012-04-01 £ 353,052
Fixed Assets 2012-04-01 £ 2,487
Shareholder Funds 2012-04-01 £ 74,613
Stocks Inventory 2012-04-01 £ 9,887
Tangible Fixed Assets 2012-04-01 £ 2,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVIN BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELVIN BOOKS LIMITED
Trademarks
We have not found any records of KELVIN BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVIN BOOKS 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 (85590 - Other education n.e.c.) as KELVIN BOOKS LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where KELVIN BOOKS 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.
Import/Export of Goods
Goods imported/exported by KELVIN BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185234025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELVIN BOOKS 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 KELVIN BOOKS 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.
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