Alex Kelly Limited

Company Registration Number: 06342331

Company registered in England and Wales

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Alex Kelly Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Romsey, Hampshire.

Registered Address

FLEMING HOUSE
ALMA ROAD
ROMSEY
HAMPSHIRE
ENGLAND
SO51 8ED

There are 2 companies currently registered at this postcode, including this one.

All companies at SO51 8ED

Registration Data

Company Number

06342331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1811043

Registration Start Date

22 June 2009

Registration Expiry Date

21 June 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £94,394£112,223£154,974£111,561£73,571£95,897£61,413£39,889£39,844
of which Cash £67,914£82,746£31,398£54,105£59,909£81,626£51,419£37,921£36,810
Total Assets £94,394£112,223£154,974£111,561£73,571£95,897£61,413£39,889£39,844
Current Liabilities £234,854£243,366£283,961£30,014£19,081£31,254£17,439£10,760£15,452
Net Current Assets £-140,460£-131,143£-128,987£81,547£54,490£64,643£43,974£29,129£24,392
Total Net Worth £77,888£107,243£130,371£96,735£68,272£74,633£45,251£30,874£25,873

Previous Names

No previous names

Company Officers

  • SAINS, Brian Leslie

    Secretary

    Appointed on 14 August 2007

     

    Nationality: British

    Fleming House
    Alma Road
    Romsey
    Hampshire
    SO51 8ED
    England

  • SAINS, Alexandra Jane

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: May 1963

    Fleming House
    Alma Road
    Romsey
    Hampshire
    SO51 8ED
    England

  • SAINS, Brian

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Fleming House
    Alma Road
    Romsey
    Hampshire
    SO51 8ED
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GLUV6X. Transaction: MzE1ODYyNTA1M2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB569. Transaction: MzE1NjI0NzI4NWFkaXF6a2N4.

  3. 16 August 2016 Director's details changed for Mr Brian Sains on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DHBRVC. Transaction: MzE1NTIxNDI2M2FkaXF6a2N4.

  4. 16 August 2016 Director's details changed for Mrs Alexandra Jane Sains on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DHBR6P. Transaction: MzE1NTIxNDE2NmFkaXF6a2N4.

  5. 16 August 2016 Secretary's details changed for Brian Leslie Sains on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5DHBQ8G. Transaction: MzE1NTIxMzg4OGFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from C/O Rawlence & Browne Unit 17 Lancaster Road Sarum Business Park Salisbury Wiltshire SP4 6FB to Fleming House Alma Road Romsey Hampshire SO51 8ED on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4T7SH. Transaction: MzEzOTMyNDc3M2FkaXF6a2N4.

  7. 13 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: X4K30K3N. Transaction: MzEzNTE0MTMxNmFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6E5D. Transaction: MzEyOTQyODE3MGFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4408RU8. Transaction: MzEyMDAxMTgzNGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJSDL. Transaction: MzEwNzU2NDc1MWFkaXF6a2N4.

  11. 30 May 2014 Registration of charge 063423310003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3902Z55. Transaction: MzEwMTMyMzc0OWFkaXF6a2N4.

  12. 13 May 2014 Registration of charge 063423310002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMFDU. Transaction: MzEwMDE3NDY3MmFkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H05MSO. Transaction: MzA4NTExNzEwN2FkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAB3B5. Transaction: MzA4MzcxODcxMmFkaXF6a2N4.

  15. 2 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24R7YZK. Transaction: MzA3NTQ5OTM1NmFkaXF6a2N4.

  16. 2 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A24R7YZC. Transaction: MzA3NTQ5OTI3MWFkaXF6a2N4.

  17. 2 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTQ5OTI2MWFkaXF6a2N4.

  18. 2 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTQ5OTA1M2FkaXF6a2N4.

  19. 29 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KJO4F7. Transaction: MzA2NjYyNjY3MGFkaXF6a2N4.

  20. 3 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOMBX1. Transaction: MzA2NTE0NTI4M2FkaXF6a2N4.

  21. 2 October 2012 Director's details changed for Mrs Alexandra Jane Sains on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1IOMBWH. Transaction: MzA2NTEzNDIzNmFkaXF6a2N4.

  22. 2 October 2012 Registered office address changed from C/O C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Salisbury Wiltshire SP4 6FB United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMBW1. Transaction: MzA2NTEzNDIzMGFkaXF6a2N4.

  23. 2 October 2012 Secretary's details changed for Brian Leslie Sains on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1IOMBW9. Transaction: MzA2NTEzNDIzM2FkaXF6a2N4.

  24. 2 October 2012 Director's details changed for Mr Brian Sains on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IOMBWP. Transaction: MzA2NTEzNDIzN2FkaXF6a2N4.

  25. 6 August 2012 Appointment of Mr Brian Sains as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJAILV. Transaction: MzA2MTg5ODkzMmFkaXF6a2N4.

  26. 29 February 2012 Registered office address changed from C/O C/O Rawlence & Browne, 3Rd Floor Cross Keys House 22 Queen Street Salisbury SP1 1EY United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQMPF. Transaction: MzA1MzMzMjE1NWFkaXF6a2N4.

  27. 9 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: XA9EJZ3F. Transaction: MzA0Njg2NTk3MmFkaXF6a2N4.

  28. 1 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A429EY01. Transaction: MzA0NDg0MTIxMWFkaXF6a2N4.

  29. 19 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIX1MWTO. Transaction: MzA0MjM0OTcxN2FkaXF6a2N4.

  30. 19 August 2011 Registered office address changed from C/O Rawlence & Browne Small Business Centre, 2Nd Floor Cross Keys House, 22 Queens St Salisbury SP1 1EY on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIX1LWTN. Transaction: MzA0MjMzNzgzNWFkaXF6a2N4.

  31. 12 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXP5PP13. Transaction: MzAyNjg4NTk4MWFkaXF6a2N4.

  32. 6 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X64HAN3O. Transaction: MzAyMjczNzk3NmFkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Alexandra Jane Sains on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X64H9N3N. Transaction: MzAyMjczNzU5OGFkaXF6a2N4.

  34. 29 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XY89VH1P. Transaction: MzAwODE3Njk4OGFkaXF6a2N4.

  35. 4 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90V6CZI. Transaction: MjA0MDY1Nzg0MWFkaXF6a2N4.

  36. 15 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: A2E755KR. Transaction: MjAyMDI2MjQ3MmFkaXF6a2N4.

  37. 12 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR44S32T. Transaction: MjAxMzI2Mzc0MWFkaXF6a2N4.

  38. 28 August 2007 Ad 14/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDczNDkyMmFkaXF6a2N4.

  39. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNDI5OWFkaXF6a2N4.

  40. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNDExNmFkaXF6a2N4.

  41. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxMjQ3OGFkaXF6a2N4.

  42. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxMjQ3N2FkaXF6a2N4.

  43. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxNTAwMWFkaXF6a2N4.

  44. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2MDM2MmFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1ODc2OGFkaXF6a2N4.

  46. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI1ODg2OGFkaXF6a2N4.

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