Kellands (Bristol) Limited

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kellands (bristol) limited
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Kellands (bristol) Limited

04038310•Private Limited With Share Capital

Quays Office Park, Conference Avenue, Portishead, BS207LZ
Website01179004000

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Incorporated

21/07/2000

Company Age

25 years

Directors

5

Employees

17

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellands (bristol) Limited (04038310) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in portishead, BS207LZ. The company operates under SIC code 64999 and is classified as Small.

Kellands (bristol) limited is a financial services company based out of quays office park conference avenue, portishead, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/07/2000
BS207LZ
17 employees

Financial Overview

Total Assets

£5.06M

Liabilities

£804.5K

Net Assets

£4.25M

Est. Turnover

£7.11M

AI Estimated
Unreported
Cash

£2.33M

Key Metrics

17

Employees

5

Directors

3

Shareholders

Board of Directors

4
E
edward dymott
director
G
guy william anthony kelland
director
S
stephen mark christopher kelland
director
C
carole-ann helen rowley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Capital Cancellation Shares
Category:Capital
Date:01-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Memorandum Articles
Category:Incorporation
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Address
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Auditors Resignation Company
Category:Auditors
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Accounts
Date:26-04-2002
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Annual Return
Date:27-07-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Quays Office Park, Conference Avenue, Portishead, Bristol, Avon, BS207LZRegistered

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Contact

01179004000
kelland-bristol.com
Quays Office Park, Conference Avenue, Portishead, BS207LZ