Kelso Solutions Limited in London, E14 9XQ

Description

Data updated on: 01-01-2023

Situated at Sfp 9 Ensign House Admirals Way, London E14 9XQ Kelso Solutions Limited was a Private Limited Company with 06011926 Companies House Reg No. The firm was launched on 2006-11-28. Kelso Solutions Limited had been prospering in this business for at least 16 years. Registered as Maldexa, this business used the business name up till 2007-05-16, at which point it was replaced by Kelso Solutions Limited.

The firm had 1 managing director: Amiee R., who was selected to lead the company seventeen years ago.

Amiee R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Kelso Solutions Limited 2007-05-16
Maldexa Limited 2006-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-08-24
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	74 966	93 800	141 149	183 390	227 917	269 440

Balance Sheet
Cash Bank In Hand	124 835	153 265	198 516	244 838	301 232	315 586
Cash Bank On Hand						315 586	313 821
Current Assets		153 265	203 160	249 482	304 328	353 586	321 299	250 159	309 996	307 528
Property Plant Equipment						2 293	2 070
Stocks Inventory			4 644	4 644	3 096	38 000
Tangible Fixed Assets	626	470	353	1 148	1 139	2 293
Total Inventories						38 000
Net Assets Liabilities							247 831	193 959	234 968	255 415

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	74 965	93 799	141 148	183 389	227 916	269 439
Shareholder Funds	74 966	93 800	141 149	183 390	227 917	269 440

Other Financial Data
Amount Specific Advance Or Credit Directors					33 228	53 728	64 938
Amount Specific Advance Or Credit Repaid In Period Directors						20 500	11 210
Accumulated Depreciation Impairment Property Plant Equipment						1 515	2 088
Average Number Employees During Period							1		1	1
Creditors						86 439	75 537	57 579	75 028	52 113
Creditors Due Within One Year	50 495	59 935	62 364	67 240	77 550	86 439
Increase From Depreciation Charge For Year Property Plant Equipment							573
Net Current Assets Liabilities	74 340	93 330	140 796	182 242	226 778	267 147	245 762	192 580	234 968	255 415
Number Shares Allotted		1	1	1	1	1
Other Creditors						54 178	74 101
Other Taxation Social Security Payable						19 240	-6 041
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						3 808	4 158
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				1 178	278	1 517
Tangible Fixed Assets Cost Or Valuation	835	835	835	2 013	2 291	3 808
Tangible Fixed Assets Depreciation	209	365	482	865	1 152	1 515
Tangible Fixed Assets Depreciation Charged In Period		156	117	383	287	363
Total Additions Including From Business Combinations Property Plant Equipment							350
Total Assets Less Current Liabilities	74 966	93 800	141 149	183 390	227 917	269 440	247 831	193 959	234 968	255 415
Trade Creditors Trade Payables						13 021
Advances Credits Directors				40 728	33 228	53 728
Advances Credits Made In Period Directors					19 500
Advances Credits Repaid In Period Directors					12 000
Fixed Assets							2 069	1 379

Company staff

Amiee R.

Role: Director

Appointed: 11 January 2007

Latest update: 10 January 2024

H.f. Secretarial Services Limited

Role: Corporate Secretary

Appointed: 11 January 2007

Resigned: 12 April 2011

Address: London, W1F 7LD, United Kingdom

Latest update: 10 January 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 11 January 2007

Address: London, NW11 7TJ

Latest update: 10 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 11 January 2007

Address: London, NW11 7TJ

Latest update: 10 January 2024

People with significant control

Amiee R.

Notified on 6 April 2016

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	24 May 2022
Account last made up date	24 August 2020
Confirmation statement next due date	10 December 2021
Confirmation statement last made up date	26 November 2020

Annual Accounts 8 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	8 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	30 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 2 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	2 August 2013

Kelso Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amiee R.

H.f. Secretarial Services Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Amiee R.

Accounts Documents

Company filings

Filing category

Additional Information

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