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J.J. KELLY AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.j. Kelly And Sons Limited. The company was founded 37 years ago and was given the registration number 02067807. The firm's registered office is in WARDOWN CRESCENT. You can find them at Redlands, Woodbury Hill Path, Wardown Crescent, Luton. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J.J. KELLY AND SONS LIMITED
Company Number:02067807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Redlands, Woodbury Hill Path, Wardown Crescent, Luton, LU2 7JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delsea, Delsea Woodbury Hill Path, Wardown Crescent, Luton, United Kingdom, LU2 7JR

Director09 April 1996Active
Highcroft, Woodbury Hill Path, Wardown Crescent, Luton, United Kingdom, LU2 7JR

Director01 October 2011Active
Redlands, Woodbury Hill Path Wardown Crescent, Luton, LU2 7JR

Secretary-Active
Redlands, Woodbury Hill Path Wardown Crescent, Luton, LU2 7JR

Director-Active
49 Sunridge Avenue, Luton, LU2 7JL

Director09 April 1996Active
Redlands Woodbury Hill Path, Wardown Crescent, Luton, LU2 7JR

Director-Active

People with Significant Control

Mr Jason John Kelly
Notified on:06 October 2022
Status:Active
Date of birth:May 1970
Nationality:British
Address:Redlands, Wardown Crescent, LU2 7JR
Nature of control:
  • Significant influence or control
Mr John Joseph Kelly
Notified on:08 August 2016
Status:Active
Date of birth:November 1947
Nationality:Irish
Address:Redlands, Wardown Crescent, LU2 7JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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