General information

Name:

Gavin-kelly Ltd

Office Address:

2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 06631257

Incorporation date: 2008-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2a Swordfish Business Park Swordfish Close, Burscough L40 8JW Gavin-kelly Limited is classified as a Private Limited Company issued a 06631257 Companies House Reg No. This firm appeared on 2008-06-26. This company's classified under the NACE and SIC code 99999 - Dormant Company. The latest filed accounts documents were submitted for the period up to June 30, 2022 and the most recent annual confirmation statement was submitted on June 26, 2023.

Given the firm's growth, it was imperative to choose new executives: Gavin F., Kelly F. and Julie H. who have been supporting each other since June 2008 to fulfil their statutory duties for the following limited company.

Executives with significant control over the firm are: Gavin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gavin F.

Role: Director

Appointed: 26 June 2008

Latest update: 19 March 2024

Kelly F.

Role: Director

Appointed: 26 June 2008

Latest update: 19 March 2024

Julie H.

Role: Director

Appointed: 26 June 2008

Latest update: 19 March 2024

People with significant control

Gavin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 25 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2014

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2015

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

Accountant/Auditor,
2014 - 2015

Name:

Kirkwood Wilson Limited

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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