Kevin Kelly Windows Holdings Limited in Leeds, LS14 1NF

Description

Data updated on: 01-11-2023

Kevin Kelly Windows Holdings Limited with the registration number 06711083 has been operating on the market for 17 years. This particular Private Limited Company can be contacted at Unit D Oaktree Business Park Limewood Court, Seacroft in Leeds and company's post code is LS14 1NF. The firm currently known as Kevin Kelly Windows Holdings Limited was known under the name Gweco 411 until 2008-11-14 then the name got changed. This business's Standard Industrial Classification Code is 64202, that means Activities of production holding companies. Its most recent filed accounts documents describe the period up to 31st May 2022 and the latest annual confirmation statement was filed on 21st July 2023.

Current directors registered by this particular limited company include: Martin K. chosen to lead the company in 2009 and Angela D. chosen to lead the company in 2009.

Angela D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Kevin Kelly Windows Holdings Limited 2008-11-14
Gweco 411 Limited 2008-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50	50	50	50	50	50

Balance Sheet
Net Assets Liabilities						50	50	50	50	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50	50

Capital & Reserves
Called Up Share Capital	50	50	50	50	50	50
Shareholder Funds	50	50	50	50	50	50

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Amounts Owed To Group Undertakings						425 000	425 000	425 000	425 000	425 000	425 000	425 000	425 000	425 000
Creditors						425 000	425 000	425 000	425 000	425 000	425 000	425 000	425 000	425 000
Creditors Due After One Year	409 773	409 813	409 948	422 462	425 000	425 000
Creditors Due Within One Year	15 227	15 187	15 052	2 538
Investments Fixed Assets	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050
Investments In Group Undertakings													425 050	425 050
Net Current Assets Liabilities	-15 227	-15 187	-15 052	-2 538
Number Shares Allotted		50		50	50	50
Other Investments Other Than Loans						425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050
Par Value Share		1		1	1	1
Percentage Subsidiary Held		100		100	100	100
Secured Debts	47 595	31 912	16 816	2 486
Share Capital Allotted Called Up Paid	50	50	50	50	50	50
Total Assets Less Current Liabilities	409 823	409 863	409 998	422 512	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050	425 050

Company staff

Martin K.

Role: Director

Appointed: 19 January 2009

Latest update: 12 June 2025

Angela D.

Role: Director

Appointed: 19 January 2009

Latest update: 12 June 2025

People with significant control

Angela D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Martin K.

Notified on 20 July 2021

Ceased on 6 June 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 17 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	17 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	10 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
Start Date For Period Covered By Report	01 June 2023
End Date For Period Covered By Report	31 May 2024
Annual Accounts 30 January 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	30 January 2013

Kevin Kelly Windows Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin K.

Angela D.

Gweco Directors Limited

Gweco Secretaries Limited

People with significant control

Angela D.

Martin K.

Accounts Documents

Company filings

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