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The Open Database Of The Corporate World

A G KELLY LTD

Company Number
04423234
Status
Active
Incorporation Date
24 April 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Kelly
Registered Address
  • Chancery Court Lincolns Inn
    Lincoln Road
  • Cressex Business Park
  • HP12 3RE
  • High Wycombe
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jul 2017 (UK Crown Copyright)

Company Addresses

CHANCERY COURT, LINCOLN'S INN, LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RE, United Kingdom

Official Register Entries

register id: Z8687623

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Kelly controls United Kingdom flag A G KELLY LTD (United Kingdom, 24 Apr 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-09 with updates details
2017-04-01 Change of accounting reference date Previous accounting period extended from 2016-09-30 to 2017-03-31 details
2016-04-22 Annual Return Annual return made up to 2016-04-09 with full list of shareholders details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-06-23 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-05-02 Annual Return Annual return made up to 2015-04-09 with full list of shareholders details
2014-08-04 Change of registered office address Registered office address changed from Chancery Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE to Chancery Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 2014-08-04 details
2014-08-04 Change of director's details Director's details changed for Anthony Gerard Kelly on 2014-08-04 details
2014-04-11 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-04-09 Annual Return Annual return made up to 2014-04-09 with full list of shareholders details
2013-06-30 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-04-27 Annual Return Annual return made up to 2013-04-12 with full list of shareholders details
2012-04-28 Annual Return Annual return made up to 2012-04-12 with full list of shareholders details
2012-04-28 Change of director's details Director's details changed for Anthony Gerard Kelly on 2012-01-01 details
2011-11-11 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-04-21 Annual Return Annual return made up to 2011-04-12 with full list of shareholders details
2010-11-02 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-04-15 Annual Return Annual return made up to 2010-04-12 with full list of shareholders details
2010-04-15 Termination of appointment of secretary Termination of appointment of Lynnette Baldwin as a secretary details
2009-11-04 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details

Industry codes alpha

Code Description Code scheme
69201 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2017

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