Active - Proposal to Strike off
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Company Information for KELLY & KELLY LIMITED
FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ,
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Company Registration Number
 SC273365 Private Limited Company
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Company Overview
About Kelly & Kelly Ltd
KELLY & KELLY LIMITED was founded on 2004-09-15 and has its registered office in Heathhall Dumfries. The organisation's status is listed as "Active - Proposal to Strike off". Kelly & Kelly Limited is a Private Limited Company registered in 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 & KELLY LIMITED | |
| Legal Registered Office | |
| FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ Other companies in DG1 | |
Filing Information
| Company Number | SC273365 | |
|---|---|---|
| Company ID Number | SC273365 | |
| Date formed | 2004-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 14:30:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLY & KELLY LIMITED
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Companies with same name KELLY & KELLY LIMITED
The following companies were found which have the same name as KELLY & KELLY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KELLY & KELLY PROPERTY LIMITED | 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | Active | Company formed on the 2013-09-10 | |
 |
KELLY & KELLY SPORTING GOODS INC. | 3235 PARKSIDE PLACE Bronx BRONX NY 10467 | Active | Company formed on the 1980-05-14 |
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KELLY & KELLY LLC | 2334 S UNION CT Lakewood CO 80228 | Good Standing | Company formed on the 2001-02-26 |
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KELLY & KELLY, INC. | 5711 ALFRED DR LAS VEGAS NV 89108 | Active | Company formed on the 1965-03-30 |
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KELLY & KELLY ENVIRONMENTAL HEALTH CONSULTANTS PTY. LIMITED | VIC 3463 | Strike-off action in progress | Company formed on the 1992-05-13 |
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KELLY & KELLY PROPERTY PTY. LTD. | VIC 3121 | Active | Company formed on the 1997-05-23 |
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KELLY & KELLY PTY. LTD. | QLD 4214 | Active | Company formed on the 2016-09-22 |
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KELLY & KELLY REAL ESTATE HOLDINGS, LLC | 1404 11TH PL SHALLOWATER TX 79363 | Active | Company formed on the 2016-05-17 |
| KELLY & KELLY CERTIFIED PUBLIC ACCOUNTANTS, P.A. | 3020 N FEDERAL HWY FT. LAUDERDALE FL 33306 | Inactive | Company formed on the 1987-11-05 | |
| KELLY & KELLY, CONSULTING, INC. | 3020 N FEDERAL HWY, STE 11B FT. LAUDERDALE FL 33306 | Inactive | Company formed on the 1992-03-13 | |
| KELLY & KELLY PROPERTIES, INC. | 1255 WPA RD. LAMONT FL 32336 | Inactive | Company formed on the 1994-03-30 | |
| KELLY & KELLY, LLC | 2917 SYLVAN AVE. ORLANDO FL 32806 | Inactive | Company formed on the 2005-10-18 | |
| KELLY & KELLY ARCHITECTS AND PLANNERS, P.A. | 243 ARLINGTON RD N JACKSONVILLE FL 32211 | Inactive | Company formed on the 1977-01-19 | |
| KELLY & KELLY CPAS AND CONSULTANTS, PA | 3020 N FEDERAL HWY FT LAUDERDALE FL 33306 | Inactive | Company formed on the 2007-01-11 | |
| KELLY & KELLY PROPERTIES, INC | 1255 WPA RD. LAMONT FL 32336 | Active | Company formed on the 2016-02-10 | |
| KELLY & KELLY, INC. | 1840 SOUTHSIDE BLVD BLDG 3E JACKSONVILLE FL 32216 | Inactive | Company formed on the 1975-01-29 | |
| KELLY & KELLY, ATTORNEYS AT LAW, P.A. | 8360 Laurel Lakes Blvd. NAPLES FL 34119 | Inactive | Company formed on the 2006-10-30 | |
| KELLY & KELLY MANAGEMENT & CONSULTING SERVICES, LLC | 17555 ATLANTIC BLVD SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2009-09-18 | |
| KELLY & KELLY, PROFESSIONAL ASSOCIATION | 10 DOGWOOD ROAD HOLLYWOOD FL 33021 | Inactive | Company formed on the 1982-10-08 | |
| KELLY & KELLY AUCTIONEERS, INC. | 17493 LAKE LINDSEY RD BROOKSVILLE FL 33573 | Inactive | Company formed on the 1981-06-24 |
Company Officers of KELLY & KELLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY KELLY |
Company Secretary | ||
TRACY KELLY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY KELLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY KELLY / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY / 15/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 30 CASTLE STREET DUMFRIES DG1 1EN | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to KELLY & KELLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 & KELLY 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 & KELLY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Filed Financial Reports
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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 KELLY & KELLY LIMITED
Intangible Assets
Patents
We have not found any records of KELLY & KELLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KELLY & KELLY LIMITED
Income
Government Income
We have not found government income sources for KELLY & KELLY 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 (43390 - Other building completion and finishing) as KELLY & KELLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KELLY & KELLY 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 & KELLY 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 & KELLY 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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