Kellett (UK) Limited

Company Name	Kellett (UK) Limited
Directors	David Richard Kernahan and Paul John Roberts
Company Status	Active
Company Number	00153935
Category	Private Limited Company
Incorporation Date	28 March 1919(104 years, 3 months ago)
Previous Name	W.Kellett & Co.Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(92 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Paul John Roberts
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(92 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Paul Roberts
Nationality	British
Status	Current
Appointed	25 November 2011(92 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Peter Raymond Beaumont
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(72 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	40 Lathe Road Whiston Rotherham South Yorkshire S60 4LW

Director Name	John Esmond Bruce
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(72 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Horseside Cottage 79 Main Road Holmesfield Sheffield S18 5WT

Director Name	Derek Stanley Doman
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 1995)
Role	Secretary
Correspondence Address	38 Pingle Avenue Sheffield South Yorkshire S7 2LP

Director Name	David Kellett
Date of Birth	August 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	38 Hayes Drive Halfway Sheffield South Yorkshire S19 5TR

Secretary Name	Derek Stanley Doman
Nationality	British
Status	Resigned
Appointed	04 May 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	38 Pingle Avenue Sheffield South Yorkshire S7 2LP

Director Name	Mr Peter David Finch
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(76 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tailors House 27 High Street Swinderby Lincoln Lincolnshire LN6 9LW

Director Name	Alan Hall Trafford
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(76 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	7 Woodrolfe Park Tollesbury Maldon Essex CM9 8TB

Secretary Name	Mr Peter David Finch
Nationality	British
Status	Resigned
Appointed	24 March 1995(76 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tailors House 27 High Street Swinderby Lincoln Lincolnshire LN6 9LW

Secretary Name	Simon Harley Rodger
Nationality	British
Status	Resigned
Appointed	24 June 1996(77 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Company Director
Correspondence Address	2 Cobden Place Sheffield S10 1HL

Director Name	Alasdair Murdoch Macintosh
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1996(77 years, 6 months after company formation)
Appointment Duration	8 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	8 Inchcolm Terrace Broughty Ferry Dundee DD5 2LE Scotland

Director Name	Mr Stewart Simon Ashall
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(78 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Thorpe House Avenue Norton Lees Sheffield South Yorkshire S8 9NH

Director Name	Steve McCracken
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(78 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1999)
Role	Consultant
Correspondence Address	Fairfax House 175 Ralphs Lane Boston Lincolnshire PE20 1RQ

Director Name	Simon Harley Rodger
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(78 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 18 July 1997)
Role	Accountant
Correspondence Address	2 Cobden Place Sheffield S10 1HL

Director Name	Mr David Arundale
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Finance Dir/Company Sec
Country of Residence	United Kingdom
Correspondence Address	10 Derriman Glen Sheffield S11 9LQ

Secretary Name	Mr David Arundale
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Finance Dir/Company Sec
Country of Residence	United Kingdom
Correspondence Address	10 Derriman Glen Sheffield S11 9LQ

Director Name	Duncan Hugh Moss
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(79 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 1999)
Role	Sales Director
Correspondence Address	Madeley North Road South Kilworth Lutterworth Leicestershire LE17 6DU

Director Name	Adrian Sealey
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(79 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 September 1999)
Role	Finance Director
Correspondence Address	8 Heather Close Moorgate Rotherham South Yorkshire S60 2TQ

Secretary Name	Adrian Sealey
Nationality	British
Status	Resigned
Appointed	01 March 1999(79 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 September 1999)
Role	Finance Director
Correspondence Address	8 Heather Close Moorgate Rotherham South Yorkshire S60 2TQ

Director Name	Helen Patricia Ashcroft
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(80 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	35 Barrowfield Road Eccleston St. Helens Merseyside WA10 5JU

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(80 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Brian Joseph Sneyd
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(80 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 September 2004)
Role	Managing Director
Correspondence Address	25 Bibby Road Southport Merseyside PR9 7PT

Director Name	Mr John Stephenson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(80 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Hill Cottage 11 Evesham Road Cookhill Alcester Warwickshire B49 5LL

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	01 September 1999(80 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	22 May 2000(81 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Andrew Harrison
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(83 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbushes Ragged Hall Lane St. Albans Hertfordshire AL2 3NW

Director Name	Mr Gary Hadley
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(85 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL

Secretary Name	Judith Hadley
Nationality	British
Status	Resigned
Appointed	27 September 2004(85 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	124 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL

Director Name	Mr Richard Slee
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(92 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ

Contact

Website	ucukltd.com
Telephone	0114 2611122
Telephone region	Sheffield

Location

Registered Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	5 other UK companies use this postal address

Shareholders

190k at £1	Universal Components Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (1 month ago)
Next Return Due	18 May 2024 (11 months, 2 weeks from now)

Charges

27 October 1998	Delivered on: 13 November 1998 Satisfied on: 11 October 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1998	Delivered on: 16 September 1998 Satisfied on: 11 October 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 1995	Delivered on: 4 April 1995 Satisfied on: 10 September 1998 Persons entitled: N M Rothschild & Sons Limited Classification: Guarantee and debenture Secured details: All moneys,debts and liabilities due owing or incurred by any charging company as defined to any secured creditor as defined on any current or other account or otherwise in any manner whatsoever. Particulars: The company as beneficial owner and as continuing security for the payment and discharge of all liabilities charges in favour of the trustee for the secured creditors:-(a) f/h land and buildings at stevenson way,sheffield,south yorkshire (and all fixtures and fittings therein and thereon).t/no.SYK280008.f/h land and buildings at stevenson way,sheffield,south yorkshire (and all fixtures and fittings therein and thereon) in the course of registration with t/no.SYK353455.l/h land and buildings k/as unit 14 orgreave close,dore house industrial estate sheffield,south yorkshire (and all fixtures andfittings therein and thereon save for landlord's fixtures and fittings).t/no.SYK219213. See the mortgage charge document for full details. Fully Satisfied
9 December 1994	Delivered on: 21 December 1994 Satisfied on: 11 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjoining stevenson road attercliffe sheffield part title no YWE15475 and the proceeds of sale the goodwill of the business and the benefit of all covenants and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 December 1991	Delivered on: 13 December 1991 Satisfied on: 22 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1986	Delivered on: 15 May 1986 Satisfied on: 27 March 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland (see doc M113).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1984	Delivered on: 6 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Fully Satisfied

Filing History

14 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 August 2016	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 (1 page)
26 July 2016	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 (1 page)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 190,017 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 190,017 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 190,017 (4 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 190,017 (4 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 190,017 (4 pages)
15 September 2014	Termination of appointment of Richard Slee as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Richard Slee as a director on 12 September 2014 (1 page)
3 September 2014	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 190,017 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 190,017 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 190,017 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Memorandum and Articles of Association (10 pages)
22 June 2012	Memorandum and Articles of Association (10 pages)
17 May 2012	Termination of appointment of Judith Hadley as a secretary (2 pages)
17 May 2012	Termination of appointment of Gary Hadley as a director (2 pages)
17 May 2012	Termination of appointment of Judith Hadley as a secretary (2 pages)
17 May 2012	Termination of appointment of Gary Hadley as a director (2 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2012	Appointment of Paul Roberts as a secretary (3 pages)
26 April 2012	Appointment of Paul John Roberts as a director (3 pages)
26 April 2012	Appointment of Paul Roberts as a secretary (3 pages)
26 April 2012	Appointment of Paul John Roberts as a director (3 pages)
24 April 2012	Appointment of Richard Slee as a director (3 pages)
24 April 2012	Appointment of Mr David Kernahan as a director (3 pages)
24 April 2012	Appointment of Richard Slee as a director (3 pages)
24 April 2012	Appointment of Mr David Kernahan as a director (3 pages)
22 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
22 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 04/05/09; full list of members (3 pages)
12 June 2009	Secretary's change of particulars / judith wilson / 01/02/2009 (2 pages)
12 June 2009	Director's change of particulars / gary hadley / 01/02/2009 (2 pages)
12 June 2009	Return made up to 04/05/09; full list of members (3 pages)
12 June 2009	Secretary's change of particulars / judith wilson / 01/02/2009 (2 pages)
12 June 2009	Director's change of particulars / gary hadley / 01/02/2009 (2 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 04/05/08; full list of members (3 pages)
28 July 2008	Return made up to 04/05/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007	Return made up to 04/05/07; full list of members (2 pages)
8 June 2007	Return made up to 04/05/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Return made up to 04/05/06; full list of members (6 pages)
31 May 2006	Return made up to 04/05/06; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
23 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: 17 connaught place london W2 2EL (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: 17 connaught place london W2 2EL (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (7 pages)
26 May 2004	Return made up to 04/05/04; full list of members (3 pages)
26 May 2004	Return made up to 04/05/04; full list of members (3 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Registered office changed on 14/05/03 from: lex house 17 connaught place london W2 2EL (1 page)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Registered office changed on 14/05/03 from: lex house 17 connaught place london W2 2EL (1 page)
4 March 2003	Full accounts made up to 31 December 2002 (7 pages)
4 March 2003	Full accounts made up to 31 December 2002 (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
1 June 2002	Return made up to 04/05/02; full list of members (6 pages)
1 June 2002	Return made up to 04/05/02; full list of members (6 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Return made up to 04/05/01; full list of members (6 pages)
18 May 2001	Location of register of members (1 page)
18 May 2001	Return made up to 04/05/01; full list of members (6 pages)
18 May 2001	Location of register of members (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
1 June 2000	Full accounts made up to 31 December 1999 (22 pages)
1 June 2000	Full accounts made up to 31 December 1999 (22 pages)
11 May 2000	Return made up to 04/05/00; full list of members (12 pages)
11 May 2000	Return made up to 04/05/00; full list of members (12 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (5 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (5 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 8 stevenson way sheffield S9 3WZ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 8 stevenson way sheffield S9 3WZ (1 page)
6 September 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 1999	Conso recon 31/08/99 (1 page)
6 September 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 1999	Conso recon 31/08/99 (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
13 November 1998	Particulars of mortgage/charge (6 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
2 November 1998	Declaration of assistance for shares acquisition (7 pages)
2 November 1998	Declaration of assistance for shares acquisition (7 pages)
2 November 1998	Declaration of assistance for shares acquisition (7 pages)
2 November 1998	Declaration of assistance for shares acquisition (7 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
14 September 1998	Declaration of assistance for shares acquisition (6 pages)
14 September 1998	Declaration of assistance for shares acquisition (7 pages)
14 September 1998	Declaration of assistance for shares acquisition (7 pages)
14 September 1998	Declaration of assistance for shares acquisition (6 pages)
14 September 1998	Declaration of assistance for shares acquisition (6 pages)
14 September 1998	Declaration of assistance for shares acquisition (7 pages)
14 September 1998	Declaration of assistance for shares acquisition (7 pages)
14 September 1998	Declaration of assistance for shares acquisition (6 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Memorandum and Articles of Association (9 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1998	Memorandum and Articles of Association (9 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Memorandum and Articles of Association (9 pages)
25 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Memorandum and Articles of Association (9 pages)
25 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1998	Return made up to 04/05/98; full list of members (8 pages)
5 June 1998	Return made up to 04/05/98; full list of members (8 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (19 pages)
7 October 1997	Full accounts made up to 31 December 1996 (19 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
3 June 1997	Return made up to 04/05/97; no change of members (4 pages)
3 June 1997	Return made up to 04/05/97; no change of members (4 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (20 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (20 pages)
18 September 1996	New director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Director resigned (2 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Director resigned (2 pages)
10 June 1996	Return made up to 04/05/96; no change of members (5 pages)
10 June 1996	Return made up to 04/05/96; no change of members (5 pages)
19 December 1995	Memorandum and Articles of Association (18 pages)
19 December 1995	Memorandum and Articles of Association (18 pages)
15 December 1995	Company name changed W.kellett & co.LIMITED\certificate issued on 18/12/95 (4 pages)
15 December 1995	Company name changed W.kellett & co.LIMITED\certificate issued on 18/12/95 (4 pages)
15 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
15 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
9 September 1995	Declaration of mortgage charge released/ceased (2 pages)
9 September 1995	Declaration of mortgage charge released/ceased (2 pages)
5 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1995	Declaration of mortgage charge released/ceased (2 pages)
2 May 1995	Declaration of mortgage charge released/ceased (2 pages)
12 April 1995	Declaration of assistance for shares acquisition (10 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 14 orgreave close dore house industrial estate handsworth sheffield S13 9NP (1 page)
12 April 1995	Declaration of assistance for shares acquisition (10 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 14 orgreave close dore house industrial estate handsworth sheffield S13 9NP (1 page)
4 April 1995	Particulars of mortgage/charge (30 pages)
4 April 1995	Particulars of mortgage/charge (30 pages)
7 March 1995	Ad 27/02/95--------- £ si [email protected]=300 £ ic 189717/190017 (2 pages)
7 March 1995	Ad 27/02/95--------- £ si [email protected]=300 £ ic 189717/190017 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
21 December 1994	Particulars of mortgage/charge (4 pages)
21 December 1994	Particulars of mortgage/charge (4 pages)

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