About

Registered Number: 02021210
Date of Incorporation: 20/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, GU1 1SB

 

Founded in 1986, Kelly's International Ltd has its registered office in Surrey, it has a status of "Active". The companies director is listed as Down, Richard Douglas. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Richard Douglas N/A 06 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 27 May 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 May 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 12 April 2015
SH19 - Statement of capital 15 August 2014
RESOLUTIONS - N/A 05 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2014
CAP-SS - N/A 05 August 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 29 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 20 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 16 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 07 May 2004
395 - Particulars of a mortgage or charge 23 September 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 20 February 2003
AA - Annual Accounts 03 August 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
363s - Annual Return 02 June 2002
363a - Annual Return 31 May 2001
AA - Annual Accounts 09 February 2001
363a - Annual Return 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 02 November 2000
287 - Change in situation or address of Registered Office 27 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2000
363a - Annual Return 01 June 2000
363(190) - N/A 01 June 2000
395 - Particulars of a mortgage or charge 04 May 2000
AA - Annual Accounts 04 May 2000
363a - Annual Return 08 June 1999
AA - Annual Accounts 24 March 1999
AA - Annual Accounts 07 July 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 08 July 1997
363a - Annual Return 19 June 1997
363a - Annual Return 24 May 1996
AA - Annual Accounts 16 April 1996
363x - Annual Return 26 May 1995
395 - Particulars of a mortgage or charge 24 March 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 June 1994
363x - Annual Return 12 June 1994
AA - Annual Accounts 21 June 1993
363x - Annual Return 20 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
363x - Annual Return 12 June 1992
AA - Annual Accounts 17 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 1991
RESOLUTIONS - N/A 09 October 1991
RESOLUTIONS - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
88(2)P - N/A 09 October 1991
88(2)P - N/A 09 October 1991
88(2)P - N/A 09 October 1991
88(2)P - N/A 09 October 1991
363x - Annual Return 07 October 1991
288 - N/A 07 October 1991
353a - Register of members in non-legible form 30 September 1991
288 - N/A 26 June 1991
AA - Annual Accounts 16 May 1991
CERTNM - Change of name certificate 22 January 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
288 - N/A 26 January 1990
288 - N/A 21 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
395 - Particulars of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 11 August 1988
RESOLUTIONS - N/A 09 August 1988
288 - N/A 09 August 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
395 - Particulars of a mortgage or charge 12 January 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1986
287 - Change in situation or address of Registered Office 06 June 1986
288 - N/A 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 September 2003 Outstanding

N/A

Chattels mortgage 04 May 2000 Fully Satisfied

N/A

Fixed and floating charge 14 March 1995 Fully Satisfied

N/A

Debenture 13 February 1989 Outstanding

N/A

Debenture 27 July 1988 Outstanding

N/A

Debenture 05 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.