KELLETT (UK) LIMITED
Non-Trading
General Information
NAME
KELLETT (UK) LIMITED
COMPANY NUMBER
00153935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1919
(105 years and 8 months old)
WEBSITE
www.kellettwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/1919
18/12/1995
W.KELLETT & CO.LIMITED
SOUTH YORKSHIRE
S74 9SB
Telephone: 01132639041
TPS: No
KELLETT (UK) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| KELLETT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELLETT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLETT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLETT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2011 - Present (13years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/1991 - 31/12/1998 (7 years and 7 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
04/05/1991 - Present (33 years and 7 months) Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 04/05/1991 - 24/03/1995 (3 years and 10 months) Secretary: 04/05/1991 - 24/03/1995 (3 years and 10 months) Born in Mar 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS AUTOMOBILE SOLUTIONS PRIVATE | N/A | N/A |
| EUROPE AFRICA DISTRIBUTION LIMITED | Non-Trading | View Report |
| TVS EUROPE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| DIPLOMAT LEASE AND HIRE LTD | Active - Accounts Filed | View Report |
| EPITOMY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SCUDERIA CAR PARTS LTD | Active - Accounts Filed | View Report |
| SCUDERIA TUNING PARTS LTD | Active - Accounts Filed | View Report |
| TVS AUTO ELECTRICS LIMITED | Active - Accounts Filed | View Report |
| ACB AUTO ELECTRICS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| KELLETT (UK) LIMITED | Non-Trading | View Report |
| WREA HURST PARTS DISTRIBUTION LIMITED | Non-Trading | View Report |
| WREA HURST PARTS DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/11/2023 | Paul Roberts (916866208) has left the board |
| 06/11/2023 | Paul John Roberts (911566084) has left the board |
| 06/11/2023 | New Company Secretary Richard Charles Thomas (931547883) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 28/07/2016 | Change in Reg. Office |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 17/09/2014 | Richard Slee (916441689) has left the board |
| 04/09/2014 | Change in Reg. Office |
| 22/07/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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