Kelly Rail Group Ltd
Company Profile
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SmallKelly Rail Group Ltd
07503904•Private Limited With Share Capital
Kelly House Fourth Way, Wembley, Middlesex, HA90LH
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Incorporated
24/01/2011
Company Age
15 years
Directors
3
Employees
33
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Kelly Rail Group Ltd (07503904) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in middlesex, HA90LH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 24/01/2011
HA90LH
33 employees
Financial Overview
Total Assets
£9.75M
Liabilities
£1.76M
Net Assets
£7.99M
Turnover
£11.23M
Cash
£59.9K
Key Metrics
33
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Capital Cancellation Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:18-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Capital Cancellation Shares
Category:Capital
Date:17-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Resolution
Category:Resolution
Date:24-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts29/12/2024
Trading Addresses
Kelly House Fourth Way, Wembley, Middlesex, HA90LHRegistered
Unit 21 Kynoch Road, London, N183BD
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