TIM Kelly Electrical Contractors (UK) Limited

Company Name	TIM Kelly Electrical Contractors (UK) Limited
Company Status	Active
Company Number	03122826
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)
Previous Name	Speed 5145 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mary Kelly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	07 November 1995(1 day after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killoshine Ballinrobe Mayo Irish

Director Name	Timothy Joseph Kelly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	07 November 1995(1 day after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killoshine Ballinrobe Mayo Ireland

Secretary Name	Timothy Joseph Kelly
Nationality	Irish
Status	Current
Appointed	07 November 1995(1 day after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killoshine Ballinrobe Mayo Ireland

Director Name	Mr Timothy James Kelly
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.timkellygroup.com
Email address	[email protected]

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£12,323
Current Liabilities	£12,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
15 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (6 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Appointment of Mr Timothy James Kelly as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Timothy James Kelly as a director on 26 June 2015 (2 pages)
25 June 2015	Registered office address changed from 2 Hardman Street Manchester M60 2AT to C/O Scannell & Associates 180 Piccadilly London W1J 9HF on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 2 Hardman Street Manchester M60 2AT to C/O Scannell & Associates 180 Piccadilly London W1J 9HF on 25 June 2015 (1 page)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 6 November 2007 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 6 November 2007 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Timothy Joseph Kelly on 6 November 2009 (2 pages)
9 August 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Timothy Joseph Kelly on 6 November 2009 (2 pages)
9 August 2010	Director's details changed for Mary Kelly on 6 November 2009 (2 pages)
9 August 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Timothy Joseph Kelly on 6 November 2009 (2 pages)
9 August 2010	Director's details changed for Mary Kelly on 6 November 2009 (2 pages)
9 August 2010	Director's details changed for Mary Kelly on 6 November 2009 (2 pages)
9 August 2010	Annual return made up to 6 November 2007 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
14 July 2007	Registered office changed on 14/07/07 from: 201 deansgate manchester M60 2AT (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 201 deansgate manchester M60 2AT (1 page)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
29 November 2006	Return made up to 06/11/06; full list of members (7 pages)
29 November 2006	Return made up to 06/11/06; full list of members (7 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
24 March 2006	Return made up to 06/11/05; full list of members (7 pages)
24 March 2006	Return made up to 06/11/05; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
16 December 2004	Return made up to 06/11/04; full list of members (7 pages)
16 December 2004	Return made up to 06/11/04; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
14 December 2003	Return made up to 06/11/03; full list of members (7 pages)
14 December 2003	Return made up to 06/11/03; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
24 December 2002	Return made up to 06/11/02; full list of members (7 pages)
24 December 2002	Return made up to 06/11/02; full list of members (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Return made up to 06/11/01; full list of members (6 pages)
29 May 2002	Return made up to 06/11/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 March 2001	Return made up to 06/11/00; full list of members (6 pages)
14 March 2001	Return made up to 06/11/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Return made up to 06/11/99; full list of members (6 pages)
26 June 2000	Return made up to 06/11/99; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 December 1998 (12 pages)
6 April 2000	Full accounts made up to 31 December 1998 (12 pages)
21 December 1998	Full accounts made up to 31 December 1997 (16 pages)
21 December 1998	Full accounts made up to 31 December 1997 (16 pages)
25 November 1998	Return made up to 06/11/98; no change of members (4 pages)
25 November 1998	Return made up to 06/11/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 December 1996 (17 pages)
23 December 1997	Full accounts made up to 31 December 1996 (17 pages)
8 December 1997	Return made up to 06/11/97; no change of members (4 pages)
8 December 1997	Return made up to 06/11/97; no change of members (4 pages)
2 July 1997	Registered office changed on 02/07/97 from: c/o deloitte & touche po box 500,abbey house 74,mosley street manchester M60 2A (1 page)
2 July 1997	Registered office changed on 02/07/97 from: c/o deloitte & touche po box 500,abbey house 74,mosley street manchester M60 2A (1 page)
2 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
2 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
20 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
20 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Secretary resigned (4 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Secretary resigned (4 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
20 November 1995	Company name changed speed 5145 LIMITED\certificate issued on 21/11/95 (4 pages)
20 November 1995	Company name changed speed 5145 LIMITED\certificate issued on 21/11/95 (4 pages)
14 November 1995	Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP (1 page)

TIM Kelly Electrical Contractors (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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