About

Registered Number: 02146037
Date of Incorporation: 08/07/1987 (33 years and 4 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 is listed as "Liquidation". The organisation has 3 directors listed as Kelly, Bridget, Kelly, Raymond, Kelly, Simon. We do not know the number of employees at this organisation.

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.