Kelly Fleet Services Limited

Company Name	Kelly Fleet Services Limited
Company Status	Active
Company Number	03215962
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Timothy Joseph Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 1996(5 months, 1 week after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Larry McGrane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Mr James Patrick Bradley
Status	Current
Appointed	13 September 2009(13 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Timothy Patrick Kelly
Date of Birth	August 2000 (Born 23 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mrs Rosita Westropp-Bennett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	James Philip Blackwell
Nationality	Irish
Status	Resigned
Appointed	02 December 1996(5 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	150 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SJ

Secretary Name	Rosita Westropp Bennett
Nationality	Irish
Status	Resigned
Appointed	08 April 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	93 Central Avenue Pinner Middlesex HA5 5BU

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	kelly.co.uk
Telephone	020 84240909
Telephone region	London

Location

Registered Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Kelly Communications Trading Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,018,995
Gross Profit	£1,296,820
Net Worth	£1,010,434
Current Liabilities	£24,688,521

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

27 January 1999	Delivered on: 3 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 December 1998	Delivered on: 12 January 1999 Persons entitled: Kelly Communications Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 22 June 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2017	Full accounts made up to 1 January 2017 (26 pages)
10 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Secretary's details changed for Mr James Patrick Bradley on 2 February 2017 (1 page)
15 February 2017	Director's details changed for Larry Mcgrane on 2 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 (2 pages)
12 April 2016	Full accounts made up to 28 June 2015 (20 pages)
5 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (4 pages)
15 April 2015	Full accounts made up to 29 June 2014 (21 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
2 October 2014	Registered office address changed from Kelly House Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Kelly House Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Secretary's details changed for Mr James Patrick Bradley on 21 February 2014 (1 page)
21 February 2014	Secretary's details changed for Mr James Patrick Bradley on 21 February 2014 (1 page)
19 February 2014	Full accounts made up to 30 June 2013 (17 pages)
8 April 2013	Full accounts made up to 1 July 2012 (18 pages)
8 April 2013	Full accounts made up to 1 July 2012 (18 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 3 July 2011 (18 pages)
19 March 2012	Full accounts made up to 3 July 2011 (18 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Company name changed kelly communications plant LIMITED\certificate issued on 02/11/11 CONNOT ‐ (3 pages)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-14 (1 page)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Rosita Westropp Bennett as a secretary (1 page)
7 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
2 October 2010	Full accounts made up to 27 December 2009 (17 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Appointment of Mr James Patrick Bradley as a secretary (1 page)
2 November 2009	Full accounts made up to 28 December 2008 (18 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 July 2007	Return made up to 24/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Return made up to 24/06/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Return made up to 24/06/05; full list of members (3 pages)
19 August 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	Secretary resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 August 2002	Return made up to 24/06/02; full list of members (7 pages)
15 May 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	Â£ nc 1000/100000 31/12/00 (1 page)
4 September 2001	Ad 31/12/00--------- Â£ si 9998@1 (2 pages)
10 August 2001	Return made up to 24/06/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Return made up to 24/06/00; full list of members (6 pages)
3 August 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (16 pages)
18 May 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (7 pages)
13 August 1998	Return made up to 24/06/98; no change of members (4 pages)
9 September 1997	Return made up to 24/06/97; full list of members (6 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
6 April 1997	Registered office changed on 06/04/97 from: kelly house 8 headstone road harrow middlesex HA1 1PD (1 page)
15 January 1997	Company name changed kelly communication plant limite d\certificate issued on 15/01/97 (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
5 December 1996	Company name changed ford rom plant LIMITED\certificate issued on 06/12/96 (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
3 December 1996	Secretary resigned (1 page)
24 June 1996	Incorporation (12 pages)

Kelly Fleet Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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