A G Kelly Ltd

Company Registration Number: 04423234

Company registered in England and Wales

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A G Kelly Ltd is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in Cressex Business Park, High Wycombe.

Registered Address

CHANCERY COURT LINCOLNS INN
LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RE

There are 66 companies currently registered at this postcode, including this one.

All companies at HP12 3RE

Registration Data

Company Number

04423234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8687623

Registration Start Date

22 July 2004

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£17,355£0£0£0£0
Current Assets £103,993£83,324£86,686£70,180£52,885£52,284
of which Cash £83,411£21,060£46,046£22,951£40,829£30,964
Total Assets £103,993£100,679£86,686£70,180£52,885£52,284
Current Liabilities £15,600£15,148£18,811£13,993£17,805£14,770
Net Current Assets £88,393£68,176£67,875£56,187£35,080£37,514
Total Net Worth £94,301£85,531£73,294£61,073£40,974£42,436

Previous Names

No previous names

Company Officers

  • KELLY, Anthony Gerard

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    Chancery Court
    Lincolns Inn
    Lincoln Road
    Cressex Business Park
    High Wycombe
    HP12 3RE
    United Kingdom

  • BALDWIN, Lynnette

    Secretary

    Appointed on 24 April 2002

    Resigned on 31 December 2009

    23 Grove Hill
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9U37. Transaction: MzE3Mzc0ODM4NGFkaXF6a2N4.

  2. 1 April 2017 Previous accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63FH5VD. Transaction: MzE3MjYyNDkzNWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9JZN. Transaction: MzE0Njk3MzI4OWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53FQLCO. Transaction: MzE0NDc2NTczNGFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SAKY. Transaction: MzEyNTY5NjI2NWFkaXF6a2N4.

  6. 2 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46JONLC. Transaction: MzEyMjQ1NzQxMmFkaXF6a2N4.

  7. 4 August 2014 Registered office address changed from Chancery Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE to Chancery Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJRYWL. Transaction: MzEwNDkyMzQ3MGFkaXF6a2N4.

  8. 4 August 2014 Director's details changed for Anthony Gerard Kelly on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DJRYW9. Transaction: MzEwNDkyMzQ2OWFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MDK7U. Transaction: MzA5ODA5NjUxNWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4SYO. Transaction: MzA5Nzk1NTM3NGFkaXF6a2N4.

  11. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBSV7. Transaction: MzA4MDcwNjc3MmFkaXF6a2N4.

  12. 27 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27618ZE. Transaction: MzA3NzA1NDkxMGFkaXF6a2N4.

  13. 28 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZFET. Transaction: MzA1NjY0OTI2NGFkaXF6a2N4.

  14. 28 April 2012 Director's details changed for Anthony Gerard Kelly on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X17SZFEH. Transaction: MzA1NjY0OTI1OGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XBFDIZ5M. Transaction: MzA0NzAyOTAwMGFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEUATTHI. Transaction: MzAzNTk5MjIxNWFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU2KLORD. Transaction: MzAyNjI3OTUyMWFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHXHCJ6T. Transaction: MzAxMzYwNTIxMGFkaXF6a2N4.

  19. 15 April 2010 Termination of appointment of Lynnette Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHXHBJ6S. Transaction: MzAxMzYwNDU4MGFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XVXD7ENA. Transaction: MzAwMjA4NjI4MGFkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQ1WRB6S. Transaction: MjAzNjMwMTk0MmFkaXF6a2N4.

  22. 13 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LXT8ZK. Transaction: MjAzMDQ2ODAwOGFkaXF6a2N4.

  23. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEZBJ1JO. Transaction: MjAwOTMzMjcxNGFkaXF6a2N4.

  24. 16 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHZ1YX3. Transaction: MjAwMzQ2MDY3MmFkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NDc2NmFkaXF6a2N4.

  26. 24 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MTY5MmFkaXF6a2N4.

  27. 24 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4ODgyMmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNzgyM2FkaXF6a2N4.

  29. 18 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTg1NjI4NGFkaXF6a2N4.

  30. 14 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ0MTkwNGFkaXF6a2N4.

  31. 3 January 2006 Registered office changed on 03/01/06 from: c/o a g kelly 80 hughenden avenue high wycombe buckinghamshire HP13 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2NDkwNmFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk4MjM3OGFkaXF6a2N4.

  33. 13 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA5MjgxNmFkaXF6a2N4.

  34. 17 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MTA5OWFkaXF6a2N4.

  35. 28 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg1MDI3OWFkaXF6a2N4.

  36. 30 September 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQ4Mzg1NGFkaXF6a2N4.

  37. 13 August 2003 Registered office changed on 13/08/03 from: victoria house 28-32 desborough street high wycombe buckinghamshire HP11 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1MDc4MGFkaXF6a2N4.

  38. 18 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ5OTk3N2FkaXF6a2N4.

  39. 1 May 2003 Registered office changed on 01/05/03 from: 24 tavistock mews lindsay avenue high wycombe buckinghamshire HP12 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEyMDI0N2FkaXF6a2N4.

  40. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDExNjgzOGFkaXF6a2N4.

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