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Dato Capital United Kingdom

Kellett (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00153935
Record last updated Friday, November 3, 2023 10:55:16 AM UTC
Official Address Care Of:Universal Components Uk Ltdashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England Ltd S749sb Rockingham
There are 3 companies registered at this street
Postal Code S749SB
Sector Dormant Company

Charts

Visits

KELLETT (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 2, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 2, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 14, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 1, 2016 Annual accounts Annual accounts
Registry Aug 2, 2016 Change of registered office address Change of registered office address
Registry Jul 26, 2016 Change of registered office address 2597628... Change of registered office address 2597628...
Registry May 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 2, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Annual return Annual return
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2014 Change of registered office address Change of registered office address
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 7869314... Annual accounts 7869314...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jun 22, 2012 Memorandum of association Memorandum of association
Registry May 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2012 Resolution Resolution
Registry Apr 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2012 Appointment of a person as Director 7862600... Appointment of a person as Director 7862600...
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 7857917... Statement of satisfaction in full or in part of mortgage or charge 7857917...
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 7857917... Statement of satisfaction in full or in part of mortgage or charge 7857917...
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars 2630667... Notice of change of directors or secretaries or in their particulars 2630667...
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Annual return Annual return
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Resignation of a person 1753043... Resignation of a person 1753043...
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Sep 27, 2004 Resignation of 4 people: one Managing Director, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Managing Director, one Company Director, one Secretary (a woman) and one Director (a man)
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry May 14, 2003 Annual return 1753644... Annual return 1753644...
Registry May 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2003 Register of members Register of members
Financials Mar 4, 2003 Annual accounts Annual accounts
Financials Oct 27, 2002 Annual accounts 1944650... Annual accounts 1944650...
Registry Jun 15, 2002 Resignation of a person Resignation of a person
Registry Jun 11, 2002 Appointment of a person Appointment of a person
Registry Jun 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Annual return Annual return
Registry May 31, 2002 Resignation of a woman Resignation of a woman
Registry May 21, 2002 Resignation of a person Resignation of a person
Registry May 13, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2001 Elective resolution Elective resolution
Registry Dec 13, 2001 Resolution Resolution
Registry Dec 13, 2001 Resolution 1766710... Resolution 1766710...
Registry Dec 13, 2001 Resolution Resolution
Registry May 18, 2001 Annual return Annual return
Registry May 18, 2001 Register of members Register of members
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Appointment of a person Appointment of a person
Registry Jul 14, 2000 Resignation of a person Resignation of a person
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2000 Annual return Annual return
Registry Nov 30, 1999 Resignation of a person Resignation of a person
Registry Nov 30, 1999 Resignation of a person 1944480... Resignation of a person 1944480...
Registry Nov 30, 1999 Resignation of a person Resignation of a person
Registry Nov 30, 1999 Resignation of a person 1845311... Resignation of a person 1845311...
Registry Nov 30, 1999 Resignation of a person Resignation of a person

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