| Company Name | J & T Kelland Limited |
|---|---|
| Directors | Joseph Mark Kelland and Tina Dawn Wheeler |
| Company Status | Active |
| Company Number | 05766243 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Previous Name | J & T Keeland Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Joseph Mark Kelland |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(1 month after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Fitter |
| Correspondence Address | 274 Lodge Lane Collier Row Romford Essex RM5 2EX |
| Director Name | Tina Dawn Wheeler |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(1 month after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Housewife |
| Correspondence Address | 274 Lodge Lane Collier Row Romford Essex RM5 2EX |
| Secretary Name | Joseph Mark Kelland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(1 month after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Transport |
| Correspondence Address | 274 Lodge Lane Collier Row Romford Essex RM5 2EX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 274 Lodge Lane Collier Row Romford Essex RM5 2EX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Havering Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joseph Mark Kelland 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Dawn Wheeler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,500 |
| Net Worth | £9,301 |
| Cash | £1,075 |
| Current Liabilities | £8,636 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 3 April 2023 with updates (5 pages) |
| 30 May 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 17 May 2022 | Confirmation statement made on 3 April 2022 with updates (5 pages) |
| 15 March 2022 | Accounts for a small company made up to 30 April 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 3 April 2021 with no updates (5 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 3 June 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 12 April 2019 | Confirmation statement made on 3 April 2019 with updates (5 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 3 May 2018 | Confirmation statement made on 3 April 2018 with no updates (2 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 19 October 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 September 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 22 September 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 29 May 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 29 May 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 31 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (14 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (14 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (14 pages) |
| 20 June 2012 | Registered office address changed from 68 Osier Crescent Muswell Hill London N10 1QX on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 68 Osier Crescent Muswell Hill London N10 1QX on 20 June 2012 (1 page) |
| 8 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (14 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (14 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (14 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 (14 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 (14 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 (14 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 27 April 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 27 April 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 27 April 2010 | Annual return made up to 3 April 2010 (14 pages) |
| 13 December 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 13 December 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 May 2009 | Return made up to 03/04/09; full list of members (8 pages) |
| 19 May 2009 | Return made up to 03/04/09; full list of members (8 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members
|
| 2 May 2007 | Return made up to 03/04/07; full list of members
|
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | New director appointed (1 page) |
| 24 May 2006 | New director appointed (1 page) |
| 24 May 2006 | New secretary appointed;new director appointed (1 page) |
| 24 May 2006 | New secretary appointed;new director appointed (1 page) |
| 4 May 2006 | Company name changed j & t keeland LIMITED\certificate issued on 04/05/06 (2 pages) |
| 4 May 2006 | Company name changed j & t keeland LIMITED\certificate issued on 04/05/06 (2 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Incorporation (9 pages) |
| 3 April 2006 | Incorporation (9 pages) |
| 3 April 2006 | Secretary resigned (1 page) |