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WILLIAM KELLETT & SONS LIMITED

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

This company is commonly known as William Kellett & Sons Limited. The company was founded 85 years ago and was given the registration number 00350893. The firm's registered office is in PRESTON. You can find them at Security House Factory Lane Business Park, Penwortham, Preston, Lancashire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:WILLIAM KELLETT & SONS LIMITED
Company Number:00350893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Security House Factory Lane Business Park, Penwortham, Preston, Lancashire, United Kingdom, PR1 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, Factory Lane Business Park, Penwortham, Preston, United Kingdom, PR1 9TD

Secretary31 March 2010Active
Security House, Factory Lane Business Park, Penwortham, Preston, United Kingdom, PR1 9TD

Director-Active
Security House, Factory Lane Business Park, Penwortham, Preston, United Kingdom, PR1 9TD

Director11 June 2003Active
56 Claughbane Drive, Ramsey, IM8 2BJ

Secretary-Active
56 Claughbane Drive, Ramsey, IM8 2BJ

Secretary26 March 2004Active
56 Claughbane Drive, Ramsey, IM8 2BJ

Director-Active
56 Claughbane Drive, Ramsey, IM8 2BJ

Director-Active

People with Significant Control

Mr Geoffrey Ronald Kellett
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Security House, Factory Lane Business Park, Preston, United Kingdom, PR1 9TD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Officers

Change person secretary company with change date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Address

Change registered office address company with date old address new address.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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