Kelvinair Limited

Company Name	Kelvinair Limited
Directors	Joseph Graham Halliday and Daniel Joseph Halliday
Company Status	Active
Company Number	04325210
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

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 November 2001(same day as company formation)
Role	Company Director
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(14 years, 9 months 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

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Philip David Walker
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tufters Fold Bailiff Bridge Brighouse Huddersfield West Yorkshire BD6 3YA

Secretary Name	Angela Christine Beaumont
Nationality	British
Status	Resigned
Appointed	16 November 2004(2 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 August 2020)
Role	Secretary
Correspondence Address	37 Trinity View Ossett West Yorkshire WF5 9NZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

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 West Yorkshire LS10 1AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

700 at £1	Joseph Graham Halliday 70.00% Ordinary A
300 at £1	Carol Anne Halliday 30.00% Ordinary B

Financials

Year	2014
Net Worth	£83,271
Cash	£12,024
Current Liabilities	£1,120,741

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

12 May 2004	Delivered on: 20 May 2004 Persons entitled: Barclays 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. Outstanding

12 May 2004

Delivered on: 20 May 2004
Persons entitled: Barclays 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.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
11 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 February 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
21 August 2020	Termination of appointment of Angela Christine Beaumont as a secretary on 21 August 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 September 2016	Director's details changed for Mr Daniel Joseph Halliday on 17 August 2016 (2 pages)
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)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 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)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
25 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1 (2 pages)
23 November 2009	Director's details changed for Joseph Graham Halliday on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Joseph Graham Halliday on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Joseph Graham Halliday on 1 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 20/11/07; full list of members (2 pages)
14 January 2008	Return made up to 20/11/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
19 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 20/11/04; full list of members (6 pages)
19 January 2005	Return made up to 20/11/04; full list of members (6 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 20/11/03; full list of members (6 pages)
19 December 2003	Return made up to 20/11/03; full list of members (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 20/11/02; full list of members (6 pages)
23 December 2002	Return made up to 20/11/02; full list of members (6 pages)
11 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 January 2002	Registered office changed on 10/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 January 2002	Registered office changed on 10/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
20 November 2001	Incorporation (16 pages)
20 November 2001	Incorporation (16 pages)