Kelvinair Maintenance Services Ltd

Company Name	Kelvinair Maintenance Services Ltd
Directors	Joseph Graham Halliday and Daniel Joseph Halliday
Company Status	Active
Company Number	03809894
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Previous Name	T F Pumps Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Joseph Graham Halliday
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 1999(same day as company formation)
Role	Air Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Daniel Joseph Halliday
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr John Richard Medley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stonegate Sowood Lane Ossett West Yorkshire WF5 0JD

Director Name	Ronald Medley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 Nell Gap Lane Middlestown Wakefield West Yorkshire WF4 4PQ

Director Name	Derek Mellard
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Windsor Court Patrington Haven Hull East Yorkshire HU12 0PT

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Ronald Medley
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 Nell Gap Lane Middlestown Wakefield West Yorkshire WF4 4PQ

Director Name	Bernard Baker
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Bede Court Wakefield West Yorkshire WF1 3RW

Secretary Name	Bernard Baker
Nationality	British
Status	Resigned
Appointed	12 May 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Bede Court Wakefield West Yorkshire WF1 3RW

Secretary Name	Angela Christine Beaumont
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 November 2011)
Role	Company Director
Correspondence Address	37 Trinity View Ossett West Yorkshire WF5 9NZ

Secretary Name	Daniel Jospeh Halliday
Nationality	British
Status	Resigned
Appointed	04 November 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2016)
Role	Company Director
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Leeds West Yorkshire LS10 1AW

Contact

Website	kelvinairltd.co.uk
Email address	[email protected]
Telephone	0113 2435199
Telephone region	Leeds

Location

Registered Address	Unit 1 Sovereign Business Park Butterley Street Leeds LS10 1AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Carol Anne Halliday 50.00% Ordinary B
50 at £1	Joseph Graham Halliday 50.00% Ordinary A

Financials

Year	2014
Net Worth	£73,768
Cash	£41,358
Current Liabilities	£326,332

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
17 October 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
18 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
1 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
24 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
7 September 2017	Termination of appointment of Daniel Jospeh Halliday as a secretary on 17 August 2016 (1 page)
7 September 2017	Termination of appointment of Daniel Jospeh Halliday as a secretary on 17 August 2016 (1 page)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
26 July 2017	Change of details for Mr Joseph Graham Halliday as a person with significant control on 17 August 2016 (2 pages)
26 July 2017	Change of details for Mr Joseph Graham Halliday as a person with significant control on 17 August 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
9 September 2016	Director's details changed for Mr Daniel Joseph Halliday on 17 August 2016 (2 pages)
9 September 2016	Secretary's details changed for Daniel Jospeh Halliday on 17 August 2016 (1 page)
9 September 2016	Secretary's details changed for Daniel Jospeh Halliday on 17 August 2016 (1 page)
9 September 2016	Director's details changed for Mr Daniel Joseph Halliday on 17 August 2016 (2 pages)
8 September 2016	Director's details changed for Mr Joseph Graham Halliday on 17 August 2016 (2 pages)
8 September 2016	Director's details changed for Mr Joseph Graham Halliday on 17 August 2016 (2 pages)
2 September 2016	Appointment of Mr Daniel Joseph Halliday as a director on 17 August 2016 (2 pages)
2 September 2016	Appointment of Mr Daniel Joseph Halliday as a director on 17 August 2016 (2 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Change of share class name or designation (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 November 2011	Resolutions RES13 ‐ Company name change 04/11/2011 (1 page)
23 November 2011	Resolutions RES13 ‐ Company name change 04/11/2011 (1 page)
23 November 2011	Appointment of Daniel Jospeh Halliday as a secretary (3 pages)
23 November 2011	Appointment of Daniel Jospeh Halliday as a secretary (3 pages)
23 November 2011	Termination of appointment of Angela Beaumont as a secretary (2 pages)
23 November 2011	Termination of appointment of Angela Beaumont as a secretary (2 pages)
4 November 2011	Company name changed t f pumps LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Company name changed t f pumps LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 October 2010	Termination of appointment of Bernard Baker as a director (2 pages)
20 October 2010	Termination of appointment of Bernard Baker as a director (2 pages)
5 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Bernard Baker on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Bernard Baker on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Bernard Baker on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 July 2009	Return made up to 20/07/09; full list of members (5 pages)
23 July 2009	Return made up to 20/07/09; full list of members (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 September 2008	Return made up to 20/07/08; full list of members (6 pages)
1 September 2008	Return made up to 20/07/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 August 2007	Return made up to 20/07/07; full list of members (7 pages)
29 August 2007	Return made up to 20/07/07; full list of members (7 pages)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 8 bede court wakefield west yorkshire WF1 3RW (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 8 bede court wakefield west yorkshire WF1 3RW (1 page)
9 November 2006	New secretary appointed (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
4 August 2005	Return made up to 20/07/05; full list of members (7 pages)
4 August 2005	Return made up to 20/07/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 20/07/04; full list of members (7 pages)
6 August 2004	Return made up to 20/07/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 May 2003	Registered office changed on 29/05/03 from: 1 stonegate sowood lane ossett west yorkshire WF5 0JD (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 1 stonegate sowood lane ossett west yorkshire WF5 0JD (1 page)
29 May 2003	New secretary appointed;new director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed;new director appointed (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
6 August 2002	Return made up to 20/07/02; no change of members (8 pages)
6 August 2002	Return made up to 20/07/02; no change of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 23 the mount wrenthorpe wakefield west yorkshire WF2 0NZ (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 23 the mount wrenthorpe wakefield west yorkshire WF2 0NZ (1 page)
1 October 2001	Return made up to 20/07/01; no change of members (7 pages)
1 October 2001	Return made up to 20/07/01; no change of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
17 December 1999	Memorandum and Articles of Association (5 pages)
17 December 1999	Memorandum and Articles of Association (5 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 August 1999	Ad 03/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Ad 03/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
20 July 1999	Incorporation (14 pages)
20 July 1999	Incorporation (14 pages)

Kelvinair Maintenance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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