Kettlewell Commercials Limited

General information

Name:

Kettlewell Commercials Ltd

Office Address:

Station Yard Melmerby HG4 5EX Ripon

Number: 02147793

Incorporation date: 1987-07-16

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kettlewell Commercials began its business in the year 1987 as a Private Limited Company with reg. no. 02147793. The company has operated for 37 years and it's currently active. The firm's headquarters is registered in Ripon at Station Yard. Anyone could also find the company by the post code of HG4 5EX. The company has a history in name changing. In the past, it had three other names. Up to 2018 it was prospering as Kettlewell Commericals and before that its registered company name was Allen W Brown (haulage). This firm's SIC code is 45200 meaning Maintenance and repair of motor vehicles. The company's latest financial reports cover the period up to 2022-10-30 and the most recent confirmation statement was submitted on 2022-12-27.

In the following limited company, all of director's obligations have been fulfilled by Paul K. and Angela K.. Out of these two managers, Angela K. has managed limited company for the longest period of time, having been a part of officers' team since 2011-01-24. Additionally, the managing director's efforts are constantly helped with by a secretary - Angela K., who was selected by this limited company on 2011-01-24.

  • Previous company's names
  • Kettlewell Commercials Limited 2018-08-01
  • Kettlewell Commericals Limited 2017-06-13
  • Allen W Brown (haulage) Ltd 2011-01-24
  • Kettlewell Fuel Services Limited 1987-07-16

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Latest update: 14 April 2024

Angela K.

Role: Director

Appointed: 24 January 2011

Latest update: 14 April 2024

Angela K.

Role: Secretary

Appointed: 24 January 2011

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: M Kettlewell(Melmerby) Limited owns over 3/4 of company shares. This business can be reached in Ripon at Melmerby, HG4 5EX and was registered as a PSC under the reg no 01106048.

M Kettlewell(Melmerby) Limited
Address: Station Yard Melmerby, Ripon, HG4 5EX, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01106048
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
Kevin K.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence
Paul K.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 13 May 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 March 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 July 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 31 October 2020
End Date For Period Covered By Report 30 October 2021
Annual Accounts
Start Date For Period Covered By Report 31 October 2021
End Date For Period Covered By Report 30 October 2022
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Oct 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
36
Company Age

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