About

Registered Number: 01612367
Date of Incorporation: 09/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Mill Lane Trading Estate, Mill Lane, Croydon, Surrey, CR9 4PS,

 

Kellex Ltd was established in 1982, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYNES, John 18 September 2018 - 1
WITHAM, Jennifer Ann N/A - 1
WITHAM, Liam James 01 August 2005 - 1
WITHAM, Louise Clare 01 August 2005 - 1
WITHAM, Nicholas John N/A - 1
CORKE, Susan Jennifer 01 October 2000 14 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 18 September 2018
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 13 February 2007
353 - Register of members 13 February 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 05 April 2004
287 - Change in situation or address of Registered Office 18 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 28 February 2001
AA - Annual Accounts 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 16 February 2000
395 - Particulars of a mortgage or charge 18 November 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 29 December 1998
395 - Particulars of a mortgage or charge 20 July 1998
AAMD - Amended Accounts 30 March 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 21 March 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 09 April 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 03 May 1991
AA - Annual Accounts 24 February 1991
RESOLUTIONS - N/A 09 January 1991
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
287 - Change in situation or address of Registered Office 14 April 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 20 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 05 May 1987
NEWINC - New incorporation documents 09 February 1982

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 10 November 1999 Outstanding

N/A

Charge over credit balances 13 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.