Kelly Bidco Limited in Manchester, M1 2EH

Description

Data updated on: 01-11-2023

Kelly Bidco came into being in 2018 as a company enlisted under no 11283206, located at M1 2EH Manchester at 1st Floor, Hilton House. This firm has been in business for six years and its current state is active. The business name of this business was changed in the year 2018 to Kelly Bidco Limited. This enterprise previous business name was Aghoco 1691. The company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2023-03-31 is the last time the company accounts were filed.

Currently, the directors officially appointed by this particular firm are: Paul J. chosen to lead the company 4 years ago, Christopher S. chosen to lead the company in 2018 and Peter B. chosen to lead the company 6 years ago.

The companies that control this firm are: Kelly Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Macclesfield at Sunderland Street, SK11 6LF, Cheshire and was registered as a PSC under the registration number 11274685.

Previous company's names
Kelly Bidco Limited 2018-06-05
Aghoco 1691 Limited 2018-03-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 525	1 105
Current Assets	7 593 961	5 964 581
Debtors	7 592 436	5 963 476
Net Assets Liabilities	3 702 506	2 993 002

Other Financial Data
Accrued Liabilities	99 904	72 517
Administrative Expenses	85 863	40 921
Amounts Owed By Group Undertakings	7 443 894	5 853 684
Amounts Owed To Group Undertakings	5 188 303	6 170 814
Applicable Tax Rate	19	19
Average Number Employees During Period	4	4
Bank Borrowings	2 500 000	2 250 000
Bank Borrowings Overdrafts	10 500 000	8 875 000
Comprehensive Income Expense	10 280 831	2 540 496
Creditors	15 688 303	15 045 814
Dividends Paid	10 322 473	3 250 000
Dividends Paid On Shares Interim	10 322 473	3 250 000
Income From Other Fixed Asset Investments	10 655 323	3 250 000
Interest Expense On Bank Loans Similar Borrowings	288 629	668 583
Interest Payable Similar Charges Finance Costs	288 629	668 583
Investments Fixed Assets	14 396 753	14 396 753
Investments In Group Undertakings	14 396 753	14 396 753
Net Current Assets Liabilities	4 994 056	3 642 063
Number Shares Issued Fully Paid		1
Operating Profit Loss	-85 863	-40 921
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Profit Loss	10 280 831	2 540 496
Profit Loss On Ordinary Activities Before Tax	10 280 831	2 540 496
Tax Expense Credit Applicable Tax Rate	1 953 358	482 694
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	4 117	333
Total Assets Less Current Liabilities	19 390 809	18 038 816
Trade Creditors Trade Payables	1	1

Role: Corporate Nominee Director

Appointed: 29 March 2018

Resigned: 06 June 2018

Address: London, EC1Y 4AG, United Kingdom

Latest update: 13 May 2024

A G Secretarial Limited

Role: Corporate Director

Appointed: 29 March 2018

Resigned: 06 June 2018

Address: London, EC1Y 4AG, United Kingdom

Latest update: 13 May 2024

Roger H.

Role: Director

Appointed: 29 March 2018

Resigned: 06 June 2018

Latest update: 13 May 2024

A G Secretarial Limited

Role: Corporate Secretary

Appointed: 29 March 2018

Resigned: 06 June 2018

Address: London, EC1Y 4AG, United Kingdom

Latest update: 13 May 2024

People with significant control

Kelly Midco Limited

Address: Waters Green House Sunderland Street, Macclesfield, Cheshire, SK11 6LF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11274685

Notified on 2 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Inhoco Formations Limited

Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 2598228

Notified on 29 March 2018

Ceased on 2 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Kelly Bidco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul J.

Christopher S.

Peter B.

Joanna M.

Geoffrey S.

James S.

Mark W.

Inhoco Formations Limited

A G Secretarial Limited

Roger H.

A G Secretarial Limited

People with significant control

Kelly Midco Limited

Inhoco Formations Limited

Accounts Documents

Company filings

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