G Kelly & Son Limited

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General information

Name:

G Kelly & Son Ltd

Office Address:

Pembroke Lodge 3 Pembroke Road HA4 8NQ Ruislip

Number: 04648901

Incorporation date: 2003-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

G Kelly & Son began its operations in 2003 as a Private Limited Company registered with number: 04648901. This firm has been active for twenty one years and the present status is active. This company's headquarters is registered in Ruislip at Pembroke Lodge. You can also find the firm utilizing the postal code of HA4 8NQ. This firm's SIC code is 43390 which means Other building completion and finishing. The business most recent financial reports describe the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was filed on Wed, 5th Jul 2023.

There's just one managing director at the moment leading this specific company, namely Daniel K. who has been utilizing the director's tasks since 2003-01-27. Since 2003-01-27 Gerard K., had performed assigned duties for this company till the resignation three years ago.

Daniel K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 27 January 2003

Latest update: 16 January 2024

People with significant control

Daniel K.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Gerard K.
Notified on 31 December 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 November 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 November 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 July 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
21
Company Age

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