G Kelly & Son Limited. net worth, address, company information. Free

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G Kelly & Son Limited (number 04648901) is a private limited company legally formed on 2003-01-27 originating in England. The enterprise is located at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. G Kelly & Son Limited is operating under Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name	G Kelly & Son Limited
Number	04648901
Date of Incorporation:	2003-01-27
End of financial year:	31 January
Address:	Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ
SIC code:	43390 - Other building completion and finishing

Moving to the 1 managing director that can be found in this particular business, we can name: Daniel K. (in the company from 27 January 2003). The Companies House lists 2 persons of significant control, namely: Daniel K. has substantial control or influence, Gerard K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,827	5,439	6,624	6,500	2,576	1,806	2,854	49	3,100	730	7,160	10,181	10,598
Fixed Assets	5,166	6,788	5,591	17,964	15,534	14,128	11,201	8,913	7,121	5,713	4,600	3,002	3,940
Shareholder Funds	846	926	562	2,454	425	688	420	-	-	-	-	-	-
Tangible Fixed Assets	5,166	6,788	5,591	17,964	15,534	14,128	11,201	-	-	-	-	-	-
Total Assets Less Current Liabilities	846	926	562	14,462	8,532	4,449	420	1,039	1,549	358	8,196	3,359	5,298
Number Shares Allotted	-	-	100	-	100	100	100	-	-	-	-	-	-

People with significant control

Daniel K.

31 December 2016

Nature of control:	significiant influence or control

Gerard K.

31 December 2016 - 31 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ. Change occurred on September 26, 2016. Company's previous address: Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. filed on: 26th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. Change occurred on February 2, 2015. Company's previous address: First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE. filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 3, 2014. Old Address: Spendale House the Runway Ruislip HA4 6SE filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On January 31, 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 31, 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on January 31, 2010 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
(363s) Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 01/02/05 annual return
(363s) Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, October 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(288a) On March 3, 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288a) On March 3, 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288b) On March 3, 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On March 3, 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288a) On March 3, 2003 New secretary appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288b) On March 3, 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288b) On March 3, 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On March 3, 2003 New secretary appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(288b) On March 3, 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On March 3, 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (16 pages)

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