Kelley Morgan Models Ltd

Company Name	Kelley Morgan Models Ltd
Company Status	Active
Company Number	05167341
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Pauline Kelley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF

Director Name	Mr Stephen Robert Kelley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF

Director Name	Mr Michael Kelley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF

Secretary Name	Mrs Pauline Kelley
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kelleymorgan.co.uk

Location

Registered Address	Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

60 at £1	Mr Stephen Robert Kelley 60.00% Ordinary
20 at £1	Mr Michael Kelley 20.00% Ordinary
20 at £1	Mrs Pauline Kelley 20.00% Ordinary

Financials

Year	2014
Net Worth	£845,911
Cash	£645,398
Current Liabilities	£237,810

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

18 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
19 January 2022	Director's details changed for Mr Michael Kelley on 17 December 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 May 2016	Director's details changed for Mr Michael Kelley on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Michael Kelley on 5 May 2016 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
15 January 2015	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 July 2011	Registered office address changed from Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF England on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Registered office address changed from Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF England on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Pauline Kelley on 30 June 2010 (1 page)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Michael Kelley on 30 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Pauline Kelley on 30 June 2010 (1 page)
15 July 2010	Director's details changed for Stephen Robert Kelley on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Stephen Robert Kelley on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Pauline Kelley on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mrs Pauline Kelley on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Michael Kelley on 30 June 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
4 March 2010	Registered office address changed from Unit 4 Lawson Street North Shields Tyne & Wear NE29 6TF on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Unit 4 Lawson Street North Shields Tyne & Wear NE29 6TF on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Unit 4 Lawson Street North Shields Tyne & Wear NE29 6TF on 4 March 2010 (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Registered office changed on 14/07/2009 from unit 4, lawson street north shields tyne and wear NE29 6TF (1 page)
14 July 2009	Registered office changed on 14/07/2009 from unit 4, lawson street north shields tyne and wear NE29 6TF (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
28 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
8 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 August 2004	Ad 06/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Incorporation (17 pages)
30 June 2004	Incorporation (17 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)

Kelley Morgan Models Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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