Kellwick Limited

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General information

Name:

Kellwick Ltd

Office Address:

King's Lynn Innovation Centre Innovation Drive PE30 5BY King's Lynn

Number: 04828412

Incorporation date: 2003-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kellwick has been offering its services for at least 21 years. Established under number 04828412, the company is registered as a Private Limited Company. You may find the main office of the firm during its opening hours at the following address: King's Lynn Innovation Centre Innovation Drive, PE30 5BY King's Lynn. This enterprise's registered with SIC code 80100 and has the NACE code: Private security activities. Kellwick Ltd released its account information for the financial period up to July 31, 2022. The firm's latest confirmation statement was released on July 4, 2023.

In order to satisfy their customer base, this specific limited company is permanently being overseen by a group of three directors who are Marc U., Marie U. and Dennis U.. Their mutual commitment has been of great use to this specific limited company since 2013. In order to provide support to the directors, the limited company has been utilizing the skills of Marc U. as a secretary since the appointment on 2003-08-27.

Financial data based on annual reports

Company staff

Marc U.

Role: Director

Appointed: 11 March 2013

Latest update: 9 November 2023

Marie U.

Role: Director

Appointed: 01 September 2003

Latest update: 9 November 2023

Marc U.

Role: Secretary

Appointed: 27 August 2003

Latest update: 9 November 2023

Dennis U.

Role: Director

Appointed: 27 August 2003

Latest update: 9 November 2023

People with significant control

Executives who control the firm include: Dennis U. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie U. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dennis U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Marie U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 18 February 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 25 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

13 Town Close East Winch

Post code:

PE32 1NT

City / Town:

King's Lynn

HQ address,
2014

Address:

13 Town Close East Winch

Post code:

PE32 1NT

City / Town:

King's Lynn

HQ address,
2015

Address:

13 Town Close East Winch

Post code:

PE32 1NT

City / Town:

King's Lynn

HQ address,
2016

Address:

13 Town Close East Winch

Post code:

PE32 1NT

City / Town:

King's Lynn

Accountant/Auditor,
2016 - 2015

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

Accountant/Auditor,
2013

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

Accountant/Auditor,
2014

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

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Services (by SIC Code)

  • 80100 : Private security activities
20
Company Age

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