Joe Kelly Haulage Limited

Company Name	Joe Kelly Haulage Limited
Company Status	Active
Company Number	05627021
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Gerard Kelly
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Joseph Anthony Kelly
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mrs Ita Kelly
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	55 Village Way London NW10 0LN

Director Name	Mr Joseph Kelly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Driver
Country of Residence	England
Correspondence Address	55 Village Way London NW10 0LN

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Ann Anderson 25.00% Ordinary
25 at £1	Gerard Kelly 25.00% Ordinary
25 at £1	Joseph Anthony Kelly 25.00% Ordinary
13 at £1	Ita Kelly 13.00% Ordinary
12 at £1	Joseph Kelly 12.00% Ordinary

Financials

Year	2014
Net Worth	£260,997
Cash	£177,651
Current Liabilities	£571,788

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 August 2022 (16 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Kenton House 666 Kenton Road Harrrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 9 August 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 August 2021 (12 pages)
19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Gerard Kelly on 22 May 2018 (2 pages)
30 May 2018	Director's details changed for Gerard Kelly on 22 May 2018 (2 pages)
30 May 2018	Director's details changed for Joseph Anthony Kelly on 22 May 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (8 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (8 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (8 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (8 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Director's details changed for Mr Joseph Kelly on 17 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Joseph Kelly on 17 November 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
8 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Gerard Kelly on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Joseph Anthony Kelly on 19 November 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Gerard Kelly on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Joseph Kelly on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Joseph Anthony Kelly on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Joseph Kelly on 19 November 2009 (2 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 November 2008	Director's change of particulars / gerrard kelly / 20/11/2008 (1 page)
21 November 2008	Return made up to 17/11/08; full list of members (5 pages)
21 November 2008	Return made up to 17/11/08; full list of members (5 pages)
21 November 2008	Director's change of particulars / gerrard kelly / 20/11/2008 (1 page)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 November 2006	Return made up to 17/11/06; full list of members (3 pages)
23 November 2006	Return made up to 17/11/06; full list of members (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
2 December 2005	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
2 December 2005	Ad 21/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
2 December 2005	Ad 21/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
17 November 2005	Incorporation (16 pages)
17 November 2005	Incorporation (16 pages)

Joe Kelly Haulage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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