Kettlewell Commericals Limited

Company Registration Number: 02147793

Company registered in England and Wales

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Kettlewell Commericals Limited is a Private Company Limited by Shares first registered on 16 July 1987. Its current registered address is in Ripon.

Registered Address

STATION YARD
MELMERBY
RIPON
HG4 5EX

There are 6 companies currently registered at this postcode, including this one.

All companies at HG4 5EX

Registration Data

Company Number

02147793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£0£80,189£1,596,297
of which Cash £0£0£0£80,189£412,180
Total Assets £1,000£1,000£0£80,189£1,596,297
Current Liabilities £0£0£0£35,537£2,040,721
Net Current Assets £1,000£1,000£0£44,652£-444,424
Total Net Worth £1,000£1,000£0£44,652£-160,088

Previous Names

  • ALLEN W BROWN (HAULAGE) LTD, active until 13 June 2017
  • KETTLEWELL FUEL SERVICES LIMITED, active until 24 January 2011

Company Officers

  • KETTLEWELL, Angela Kathleen

    Secretary

    Appointed on 24 January 2011

     

    Station Yard
    Melmerby
    Ripon
    HG4 5EX

  • KETTLEWELL, Angela Kathleen

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Station Yard
    Melmerby
    Ripon
    HG4 5EX

  • KETTLEWELL, Kevin Gordon

    Director

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1958

    Station Yard
    Melmerby
    Ripon
    HG4 5EX

  • KETTLEWELL, Paul Robert

    Director

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: July 1963

    Station Yard
    Melmerby
    Ripon
    HG4 5EX

  • KETTLEWELL, Trevor Malcolm

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Station Yard
    Melmerby
    Ripon
    HG4 5EX

  • KETTLEWELL, Paul Robert

    Secretary

    Resigned on 24 January 2011

    Nationality: English

    Station View
    Melmerby
    Ripon
    North Yorkshire
    HG4 5EX

  • KETTLEWELL, Malcolm

    Director

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1928

    70 Harrogate Road
    Ripon
    HG4 1SZ

  • RUSSELL, Bryan

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Fuel Distributor

    Month of birth: November 1948

    Waldbry
    Maunby
    Thirsk
    North Yorkshire
    YO7 4HD

  • RUSSELL, Susan

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1955

    Waldbry
    Maunby
    Thirsk
    North Yorkshire
    YO7 4HD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X68GAF21. Transaction: MzE3NzkzNjk0MmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4O0A. Transaction: MzE2NTc1MjQ0N2FkaXF6a2N4.

  3. 5 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKLPLT. Transaction: MzE1MjI3OTM5NWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N01C. Transaction: MzEzOTIwODkxMGFkaXF6a2N4.

  5. 26 June 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADOK1F. Transaction: MzEyNTk2NTIxNmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FWAO. Transaction: MzExNTMxMTgyMmFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5Q4IG. Transaction: MzEwMTk3MzE5M2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4INTC. Transaction: MzA5MjI4OTc0N2FkaXF6a2N4.

  9. 17 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFRFOJ. Transaction: MzA4MTY4NjkxMWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKH2J. Transaction: MzA3MDkyMzk1OWFkaXF6a2N4.

  11. 9 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CFQGWR. Transaction: MzA2MDQ4MzQ4NmFkaXF6a2N4.

  12. 9 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CFQGWZ. Transaction: MzA2MDQ4MzM5NmFkaXF6a2N4.

  13. 27 March 2012 Previous accounting period shortened from 30 September 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X15KWBX6. Transaction: MzA1NDgyNTY4M2FkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12CS7UZ. Transaction: MzA1MjE5MzczNmFkaXF6a2N4.

  15. 28 October 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X66JLYR2. Transaction: MzA0NjI0NjQzN2FkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XWO03S2E. Transaction: MzAzMzA5NjI5MWFkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Mr Paul Robert Kettlewell on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XWNZZS28. Transaction: MzAzMzA5NjE4M2FkaXF6a2N4.

  18. 1 March 2011 Appointment of Miss Angela Kathleen Kettlewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWO02S2D. Transaction: MzAzMzA5NjE5M2FkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Mr Trevor Malcolm Kettlewell on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XWO00S2B. Transaction: MzAzMzA5NjE4NmFkaXF6a2N4.

  20. 1 March 2011 Director's details changed for Mr Kevin Gordon Kettlewell on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XWNZYS27. Transaction: MzAzMzA5NjE4MGFkaXF6a2N4.

  21. 1 March 2011 Appointment of Miss Angela Kathleen Kettlewell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWO01S2C. Transaction: MzAzMzA5NjE4OWFkaXF6a2N4.

  22. 1 March 2011 Termination of appointment of Paul Kettlewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWNZXS26. Transaction: MzAzMzA5NjE3OGFkaXF6a2N4.

  23. 24 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XK7BYR2Q. Transaction: MzAzMDk2NDA2NmFkaXF6a2N4.

  24. 22 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ5IIR0P. Transaction: MzAzMTAxNzM0NGFkaXF6a2N4.

  25. 12 November 2010 Statement of capital following an allotment of shares on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Capital. Type: SH01. Barcode: XXNWJP1M. Transaction: MzAyNjg4Mjk1NGFkaXF6a2N4.

  26. 21 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDFIJCQ. Transaction: MzAxMzk4OTk5MGFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XNL8RHL6. Transaction: MzAwOTYyMTM4N2FkaXF6a2N4.

  28. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8MCG8PT. Transaction: MjAyOTk4MTM0NGFkaXF6a2N4.

  29. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGLI71B. Transaction: MjAyNDc0NjQwOGFkaXF6a2N4.

  30. 18 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQIFI0O3. Transaction: MjAwNzQ2MzYyMWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MDMzNWFkaXF6a2N4.

  32. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MDEyMmFkaXF6a2N4.

  33. 2 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc2ODk3OGFkaXF6a2N4.

  34. 2 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2Nzg5M2FkaXF6a2N4.

  35. 25 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcyODgyN2FkaXF6a2N4.

  36. 23 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1OTAwN2FkaXF6a2N4.

  37. 21 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjM0NTk1NWFkaXF6a2N4.

  38. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMjMxMmFkaXF6a2N4.

  39. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODU1Njc2N2FkaXF6a2N4.

  40. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwOTU2OWFkaXF6a2N4.

  41. 13 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ4NzM4MGFkaXF6a2N4.

  42. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwODgyNGFkaXF6a2N4.

  43. 29 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDkyNjYxMGFkaXF6a2N4.

  44. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyNTE3MWFkaXF6a2N4.

  45. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3ODUzOWFkaXF6a2N4.

  46. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxNDU2NGFkaXF6a2N4.

  47. 27 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzU4MjEwOWFkaXF6a2N4.

  48. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIxNzM3N2FkaXF6a2N4.

  49. 6 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgyMDY4OGFkaXF6a2N4.

  50. 26 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwNDU4MmFkaXF6a2N4.

  51. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzg0MTU3NmFkaXF6a2N4.

  52. 18 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2NzI0NmFkaXF6a2N4.

  53. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzMzExMWFkaXF6a2N4.

  54. 23 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NDE4MWFkaXF6a2N4.

  55. 7 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE1NzMxOWFkaXF6a2N4.

  56. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzOTI4OGFkaXF6a2N4.

  57. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwNDQ2NWFkaXF6a2N4.

  58. 20 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDI0OTUzMWFkaXF6a2N4.

  59. 27 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MzA5MGFkaXF6a2N4.

  60. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQ1NTk5NmFkaXF6a2N4.

  61. 6 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDE1MDgyOWFkaXF6a2N4.

  62. 4 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAzNjAyOWFkaXF6a2N4.

  63. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjM2MTc4OGFkaXF6a2N4.

  64. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxNzY3N2FkaXF6a2N4.

  65. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDEzMzM1MWFkaXF6a2N4.

  66. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzcyMTYyMmFkaXF6a2N4.

  67. 18 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODQxMzU1NWFkaXF6a2N4.

  68. 8 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NTI3N2FkaXF6a2N4.

  69. 18 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTIxMjA4M2FkaXF6a2N4.

  70. 18 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDM2NTIzNGFkaXF6a2N4.

  71. 4 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjk0NzE4NmFkaXF6a2N4.

  72. 4 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDk0NTIzN2FkaXF6a2N4.

  73. 16 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTIzMTcyNWFkaXF6a2N4.

  74. 16 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzU2NzU4NmFkaXF6a2N4.

  75. 12 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDExMDk1MGFkaXF6a2N4.

  76. 12 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjcyNjY2M2FkaXF6a2N4.

  77. 28 September 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzAyNTI0OWFkaXF6a2N4.

  78. 16 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzM5MzA4MWFkaXF6a2N4.

  79. 16 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQyOTkwNGFkaXF6a2N4.

  80. 16 September 1987 Registered office changed on 16/09/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0Mjc5NTU2NGFkaXF6a2N4.

  81. 8 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgzOTQ5OGFkaXF6a2N4.

  82. 2 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjQzNTUyOGFkaXF6a2N4.

  83. 2 September 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyNzQ3MTY1MmFkaXF6a2N4.

  84. 16 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE4MDI4MGFkaXF6a2N4.

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