Company NameP Kell Trading Limited
DirectorsPaul Kell and Michelle Ann Kell
Company StatusActive
Company Number09325572
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr Paul Kell
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Park Drive
Newcastle Upon Tyne
Tyne And Wear
NE12 9JP
Director NameMrs Michelle Ann Kell
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Drive
Forest Hall
Newcastle Upon Tyne
Tyne And Wear
NE12 9JP

Location

Registered AddressGround Floor - Lion House
Willowburn Trading Estate
Alnwick
NE66 2PF
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
2 March 2023Unaudited abridged accounts made up to 30 November 2022 (9 pages)
23 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 August 2022Unaudited abridged accounts made up to 30 November 2021 (9 pages)
16 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 February 2021Unaudited abridged accounts made up to 30 November 2020 (9 pages)
3 February 2021Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
9 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 July 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
13 May 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
7 January 2019Confirmation statement made on 24 November 2018 with no updates (3 pages)
8 May 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
4 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 February 2017Appointment of Mrs Michelle Ann Kell as a director on 1 January 2017 (2 pages)
21 February 2017Appointment of Mrs Michelle Ann Kell as a director on 1 January 2017 (2 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
24 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 1
(13 pages)
24 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 1
(13 pages)