Joe Kelly Haulage Limited

Company Registration Number: 05627021

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARRROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Joe Kelly Haulage Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Harrrow, Middlesex.

Registration Data

Company Number

05627021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £756,273£650,504£0£0£0£0£0£0
Current Assets £588,163£521,554£312,535£225,859£124,662£177,652£194,952£270,943
of which Cash £439,656£276,908£177,651£87,011£36,807£55,013£19,775£51,922
Total Assets £1,344,436£1,172,058£312,535£225,859£124,662£177,652£194,952£270,943
Current Liabilities £591,933£628,510£571,788£613,068£630,086£674,015£543,624£450,020
Net Current Assets £-3,770£-106,956£-259,253£-387,209£-505,424£-496,363£-348,672£-179,077
Total Net Worth £752,503£543,548£260,997£152,460£50,990£11,280£-60,974£-105,805

Previous Names

No previous names

Company Officers

  • KELLY, Ita

    Secretary

    Appointed on 17 November 2005

     

    55 Village Way
    London
    NW10 0LN

  • KELLY, Gerard

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: July 1975

    Kenton House
    666 Kenton Road
    Harrrow
    Middlesex
    HA3 9QN

  • KELLY, Joseph

    Director

    Appointed on 6 January 2006

     

    Nationality: Irish

    Occupation: Driver

    Month of birth: November 1946

    55 Village Way
    London
    NW10 0LN

  • KELLY, Joseph Anthony

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: October 1973

    Kenton House
    666 Kenton Road
    Harrrow
    Middlesex
    HA3 9QN

  • GRAEME, Dorothy May

    Secretary

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Total exemption full accounts made up to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA. Barcode: A7KTQW5E. Transaction: MzIyMjQyNDgzNWFkaXF6a2N4.

  2. 23 November 2018 [View PDF]

    Action Date: 17 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JBU5WP. Transaction: MzIyMDExMDI0NWFkaXF6a2N4.

  3. 30 May 2018 Director's details changed for Gerard Kelly on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: CH01. Barcode: X772XMOQ. Transaction: MzIwNjE3OTkwMWFkaXF6a2N4.

  4. 30 May 2018 Director's details changed for Joseph Anthony Kelly on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: CH01. Barcode: X772XH96. Transaction: MzIwNjE3OTc2OGFkaXF6a2N4.

  5. 30 May 2018 Director's details changed for Gerard Kelly on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: CH01. Barcode: X772WWMZ. Transaction: MzIwNjE3OTIwNmFkaXF6a2N4.

  6. 4 December 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6K5DA3T. Transaction: MzE5MTcyNDA4NWFkaXF6a2N4.

  7. 27 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K2EBBV. Transaction: MzE5MTEyMDYwMWFkaXF6a2N4.

  8. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XWEQG1. Transaction: MzE2NjU1MTA3N2FkaXF6a2N4.

  9. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBBUHN. Transaction: MzE2MjQxMDYwNGFkaXF6a2N4.

  10. 24 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KDKWE2. Transaction: MzEzNTUzMzUzMWFkaXF6a2N4.

  11. 24 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHGY8. Transaction: MzEzNTg0NjU3NmFkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LO864I. Transaction: MzExMjc3NTgzMWFkaXF6a2N4.

  13. 21 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KINU. Transaction: MzExMTc3MDczNWFkaXF6a2N4.

  14. 16 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZM97R7. Transaction: MzA5Mjc1OTM2NGFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW215. Transaction: MzA5MDExMTY5M2FkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MWG8. Transaction: MzA2ODA0MTU1NWFkaXF6a2N4.

  17. 20 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LS5VQ3. Transaction: MzA2NzgyNjgyMWFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AIXU4ZK6. Transaction: MzA0ODA1NjY5N2FkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XEYOHZHU. Transaction: MzA0NzY2NTMwN2FkaXF6a2N4.

  20. 23 November 2011 Director's details changed for Mr Joseph Kelly on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XEYOGZHT. Transaction: MzA0NzY2NDc2MWFkaXF6a2N4.

  21. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOOB4QMD. Transaction: MzAzMDM4NTg1MmFkaXF6a2N4.

  22. 22 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0SAWPBV. Transaction: MzAyNzM2NzAxNmFkaXF6a2N4.

  23. 8 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ05QI0M. Transaction: MzAxMDkwNDI4MGFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3NYGF3J. Transaction: MzAwMzU1MDM3N2FkaXF6a2N4.

  25. 19 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3NYFF3I. Transaction: MzAwMzIyNDk4MWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Joseph Anthony Kelly on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NYDF3G. Transaction: MzAwMzIyNDk3OWFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Mr Joseph Kelly on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NYCF3F. Transaction: MzAwMzIyNDk3OGFkaXF6a2N4.

  28. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3NYEF3H. Transaction: MzAwMzIyNDk4MGFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Gerard Kelly on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NYBF3E. Transaction: MzAwMzIyNDk3NmFkaXF6a2N4.

  30. 24 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWDUG5WU. Transaction: MjAyMTI2MDU5N2FkaXF6a2N4.

  31. 21 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70AO507. Transaction: MjAxODUwNjQ1MGFkaXF6a2N4.

  32. 21 November 2008 Director's change of particulars / gerrard kelly / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X704550I. Transaction: MjAxODUwNDk2M2FkaXF6a2N4.

  33. 6 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExOTM3OGFkaXF6a2N4.

  34. 23 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc3MDUyN2FkaXF6a2N4.

  35. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1MDI4M2FkaXF6a2N4.

  36. 23 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNDc1MmFkaXF6a2N4.

  37. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3Mzk3OWFkaXF6a2N4.

  38. 2 December 2005 Accounting reference date shortened from 30/11/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM0ODE5NGFkaXF6a2N4.

  39. 2 December 2005 Ad 21/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc4NTk0N2FkaXF6a2N4.

  40. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyMTMxN2FkaXF6a2N4.

  41. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1NTkxNmFkaXF6a2N4.

  42. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNjMzMmFkaXF6a2N4.

  43. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkwNTY0NmFkaXF6a2N4.

  44. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3NTYwM2FkaXF6a2N4.

  45. 29 November 2005 Registered office changed on 29/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg3ODg0M2FkaXF6a2N4.

  46. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY3NTgxNWFkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:44:32 +0000