Kelling Midco Limited

Company Registration Number: 09065731

Company registered in England and Wales

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Kelling Midco Limited is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in West Yorkshire, England.

Registered Address

UNIT 5 TUSCANY WAY EUROPORT INDUSTRIAL ESTATE
NORMANTON, WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF6 2UA

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

All companies at WF6 2UA

Registration Data

Company Number

09065731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £724,460£519,461
of which Cash £0£0
Total Assets £724,460£519,461
Current Liabilities £643,225£341,694
Net Current Assets £81,235£177,767
Total Net Worth £-582,553£-432,019

Previous Names

  • AGHOCO 1230 LIMITED, active until 31 March 2017

Company Officers

  • BATTERSBY, Jonathan Simon

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • FALCON, Thomas William

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • GREVES, Phil

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • TERRY, Kenneth John

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • WOOD, John Brad

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CUNNINGHAM, James Alan

    Director

    Appointed on 29 July 2014

    Resigned on 3 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Unit 5
    Tuscany Way Europort Industrial Estate
    Normanton, Wakefield
    West Yorkshire
    England
    WF6 2UA

  • HART, Roger

    Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 2 June 2014

    Resigned on 24 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L7SNS. Transaction: MzE3ODAzODE1MWFkaXF6a2N4.

  2. 31 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63A4PGZ. Transaction: MzE3MjU0OTA3OWFkaXF6a2N4.

  3. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YECCQA. Transaction: MzE2NzAwNDAyNGFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E25FM. Transaction: MzE1MDAzMDkzNWFkaXF6a2N4.

  5. 26 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515UAT6. Transaction: MzE0MjQ4OTAxMGFkaXF6a2N4.

  6. 18 June 2015 Appointment of Mr Thomas William Falcon as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X49STCVS. Transaction: MzEyNTQwODM5MGFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5008. Transaction: MzEyNTMxMzQyMWFkaXF6a2N4.

  8. 16 June 2015 Termination of appointment of James Alan Cunningham as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49NKH80. Transaction: MzEyNTI1NDI4MGFkaXF6a2N4.

  9. 22 September 2014 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3G3XOKJ. Transaction: MzEwNzc5ODcyMGFkaXF6a2N4.

  10. 6 September 2014 Appointment of Phil Greves as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3FBS8NM. Transaction: MzEwNjg5OTU2M2FkaXF6a2N4.

  11. 6 September 2014 Appointment of Mr Jonathan Simon Battersby as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3FBS8NE. Transaction: MzEwNjg5OTU2N2FkaXF6a2N4.

  12. 6 September 2014 Appointment of Ken Terry as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3FBS8N6. Transaction: MzEwNjg5OTU2NmFkaXF6a2N4.

  13. 6 September 2014 Appointment of Mr John Brad Wood as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3FBS8NU. Transaction: MzEwNjg5OTU2NWFkaXF6a2N4.

  14. 22 August 2014 Appointment of Mr James Alan Cunningham as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3E9H4YO. Transaction: MzEwNjEwNDkwN2FkaXF6a2N4.

  15. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUg0WjRhZGlxemtjeA.

  16. 22 August 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 5 Tuscany Way Europort Industrial Estate Normanton, Wakefield West Yorkshire England WF6 2UA on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: A3E9H4YW. Transaction: MzEwNjEwMjk3N2FkaXF6a2N4.

  17. 22 August 2014 Termination of appointment of A G Secretarial Limited as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: A3E9H4XK. Transaction: MzEwNjEwMjYyN2FkaXF6a2N4.

  18. 22 August 2014 Termination of appointment of A G Secretarial Limited as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3E9H4WW. Transaction: MzEwNjEwMjYwMGFkaXF6a2N4.

  19. 22 August 2014 Termination of appointment of Roger Hart as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3E9H4X4. Transaction: MzEwNjEwMjU0NGFkaXF6a2N4.

  20. 22 August 2014 Termination of appointment of Inhoco Formations Limited as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3E9H4WO. Transaction: MzEwNjEwMjQ1NWFkaXF6a2N4.

  21. 13 August 2014 Registration of charge 090657310002, created on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Mortgage. Type: MR01. Barcode: R3E6QQWZ. Transaction: MzEwNTUyNzg5MGFkaXF6a2N4.

  22. 6 August 2014 Registration of charge 090657310001, created on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP1PTN. Transaction: MzEwNTA5OTY3N2FkaXF6a2N4.

  23. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397W49C. Transaction: MzEwMTExODk3OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:47:30 +0100