About

Registered Number: 02146037
Date of Incorporation: 08/07/1987 (33 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

 

S. Kelly (Building Contractors) Ltd was setup in 1987, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. The current directors of this business are listed as Kelly, Bridget, Kelly, Raymond, Kelly, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Raymond N/A 06 January 2011 1
KELLY, Simon N/A 19 December 2001 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Bridget N/A 18 October 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Kelly/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Kelly/
1939-09
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AM22 - N/A 24/01/2019 00:00:00?.ToLongDateString()
AM10 - N/A 29/07/2018 00:00:00?.ToLongDateString()
AM06 - N/A 16/03/2018 00:00:00?.ToLongDateString()
AM07 - N/A 16/03/2018 00:00:00?.ToLongDateString()
AM03 - N/A 20/02/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/01/2018 00:00:00?.ToLongDateString()
AM01 - N/A 06/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/03/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 12/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/02/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/01/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 23/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 16/04/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2003 00:00:00?.ToLongDateString()
363a - Annual Return 20/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2002 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 21/06/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/03/2002 00:00:00?.ToLongDateString()
363a - Annual Return 25/02/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2001 00:00:00?.ToLongDateString()
363a - Annual Return 22/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/04/2000 00:00:00?.ToLongDateString()
363a - Annual Return 21/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/1999 00:00:00?.ToLongDateString()
363a - Annual Return 14/01/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/1998 00:00:00?.ToLongDateString()
363a - Annual Return 12/02/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/1997 00:00:00?.ToLongDateString()
363a - Annual Return 13/01/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/1996 00:00:00?.ToLongDateString()
363x - Annual Return 26/01/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/1995 00:00:00?.ToLongDateString()
363x - Annual Return 13/01/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/1994 00:00:00?.ToLongDateString()
288 - N/A 01/11/1994 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 05/09/1994 00:00:00?.ToLongDateString()
363x - Annual Return 14/01/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/1993 00:00:00?.ToLongDateString()
363x - Annual Return 10/03/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/1992 00:00:00?.ToLongDateString()
363x - Annual Return 15/01/1992 00:00:00?.ToLongDateString()
363x - Annual Return 13/02/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/1991 00:00:00?.ToLongDateString()
363 - Annual Return 15/08/1990 00:00:00?.ToLongDateString()
363 - Annual Return 15/08/1990 00:00:00?.ToLongDateString()
363 - Annual Return 15/08/1990 00:00:00?.ToLongDateString()
363 - Annual Return 15/08/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/1990 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16/10/1987 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/09/1987 00:00:00?.ToLongDateString()
288 - N/A 08/09/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/1987 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/08/1987 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/08/1987 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/07/1987 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.