Kelly Rail U.K. Ltd
Company Profile
live
SmallKelly Rail U.k. Ltd
04411283•Private Limited With Share Capital
Kelly House Fourth Way, Wembley, Middlesex, HA90LH
Get Full Access
Incorporated
08/04/2002
Company Age
24 years
Directors
3
Employees
28
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Kelly Rail U.k. Ltd (04411283) is a private limited with share capital incorporated on 08/04/2002 (24 years old) and registered in middlesex, HA90LH. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 08/04/2002
HA90LH
28 employees
Financial Overview
Total Assets
£4.62M
Liabilities
£1.87M
Net Assets
£2.75M
Turnover
£11.23M
Cash
£22.7K
Key Metrics
28
Employees
3
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Legacy
Category:Mortgage
Date:12-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2007
Legacy
Category:Mortgage
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Mortgage
Date:27-02-2003
Legacy
Category:Accounts
Date:05-07-2002
Memorandum Articles
Category:Incorporation
Date:08-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Address
Date:02-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:08-04-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts29/12/2024
Trading Addresses
15 Nurseries Road, Baillieston, Glasgow, Lanarkshire, G696UL
Kelly House Fourth Way, Wembley, Middlesex, HA90LHRegistered
Related Companies
10