| Company Name | Brian Kelly Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474374 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Brian Kelly |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 19 years, 9 months (closed 21 April 2022) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
| Secretary Name | Valerie Frances Trim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 19 years, 9 months (closed 21 April 2022) |
| Role | Company Director |
| Correspondence Address | Forge House Wonston Hazelbury Bryan Sturminster Newton Dorset DT10 2EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01258 817287 |
|---|---|
| Telephone region | Blandford |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | B. Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | V. Trim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,138 |
| Current Liabilities | £5,996 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Notification of Valerie Frances Trim as a person with significant control on 1 July 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Brian Kelly on 1 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Brian Kelly on 1 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST (1 page) |
| 27 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 24 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 July 2004 | Return made up to 01/07/04; full list of members
|
| 14 May 2004 | Resolutions
|
| 7 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 7 August 2003 | Return made up to 01/07/03; full list of members
|
| 16 October 2002 | Registered office changed on 16/10/02 from: 2E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 2E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST (1 page) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Ad 08/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Incorporation (9 pages) |