Company NameKelwood Machinery Limited
DirectorKelvin John Wilkins
Company StatusActive
Company Number06968582
CategoryPrivate Limited Company
Incorporation Date21 July 2009(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kelvin John Wilkins
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2009(same day as company formation)
RoleWoodworking Machinery Supplies
Country of ResidenceEngland
Correspondence Address10 Estcourt Drive
Darrington
Pontefract
West Yorkshire
WF8 3BN
Secretary NameMr Kelvin John Wilkins
NationalityBritish
StatusCurrent
Appointed21 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Estcourt Drive
Darrington
Pontefract
West Yorkshire
WF8 3BN
Director NameMichelle Wilkins
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleWoodworking Machinery Supplies
Country of ResidenceEngland
Correspondence Address10 Estcourt Drive
Darrington
Pontefract
West Yorkshire
WF8 3BN

Contact

Websitekelwoodmachinery.co.uk
Email address[email protected]
Telephone01977 257058
Telephone regionPontefract

Location

Registered Address10 Estcourt Drive
Darrington
Pontefract
West Yorkshire
WF8 3BN
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishDarrington
WardPontefract South
Built Up AreaDarrington

Shareholders

80 at £1Kelvin John Wilkins
80.00%
Ordinary
20 at £1Michelle Wilkins
20.00%
Ordinary

Financials

Year2014
Net Worth-£2,818
Cash£2,492
Current Liabilities£5,310

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months ago)
Next Return Due4 August 2024 (3 months, 2 weeks from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 July 2023 (4 pages)
25 August 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
15 May 2023Micro company accounts made up to 31 July 2022 (4 pages)
15 August 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
30 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
11 August 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
30 July 2020Micro company accounts made up to 31 July 2019 (4 pages)
28 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
31 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
7 February 2018Termination of appointment of Michelle Wilkins as a director on 2 January 2018 (1 page)
7 February 2018Termination of appointment of Michelle Wilkins as a director on 2 January 2018 (1 page)
7 August 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014Annual return made up to 21 July 2014 with a full list of shareholders (5 pages)
24 July 2014Annual return made up to 21 July 2014 with a full list of shareholders (5 pages)
15 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 July 2013Annual return made up to 21 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 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 August 2010Director's details changed for Kelvin John Wilkins on 1 December 2009 (2 pages)
3 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Michelle Wilkins on 1 December 2009 (2 pages)
3 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Kelvin John Wilkins on 1 December 2009 (2 pages)
3 August 2010Director's details changed for Kelvin John Wilkins on 1 December 2009 (2 pages)
3 August 2010Director's details changed for Michelle Wilkins on 1 December 2009 (2 pages)
3 August 2010Director's details changed for Michelle Wilkins on 1 December 2009 (2 pages)
21 July 2009Incorporation (15 pages)
21 July 2009Incorporation (15 pages)