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Home > England & Wales Companies > KELLY & CO. (CRAMB BROS) LIMITED
Company Information for

KELLY & CO. (CRAMB BROS) LIMITED

9 EASTHEATH GARDENS, WOKINGHAM, BERKSHIRE, RG41 2PH,
Company Registration Number
00135927
Private Limited Company
Active

Company Overview

About Kelly & Co. (cramb Bros) Ltd
KELLY & CO. (CRAMB BROS) LIMITED was founded on 1914-05-20 and has its registered office in Wokingham. The organisation's status is listed as "Active". Kelly & Co. (cramb Bros) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELLY & CO. (CRAMB BROS) LIMITED
 
Legal Registered Office
9 EASTHEATH GARDENS
WOKINGHAM
BERKSHIRE
RG41 2PH
Other companies in N20
 
Filing Information
Company Number 00135927
Company ID Number 00135927
Date formed 1914-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLY & CO. (CRAMB BROS) LIMITED
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Company Officers of KELLY & CO. (CRAMB BROS) LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL CRAMB
 Company Secretary 2001-01-16
PETER MICHAEL CRAMB
 Director 1991-12-30
ROSEMARY JILL PERRIN
 Director 2001-01-16
SUSAN WALLACE
 Director 1995-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY JEAN CRAMB
 Company Secretary 1991-12-30 2001-01-03
DOROTHY JEAN CRAMB
 Director 1991-12-30 2001-01-03
HAROLD ALAN CRAMB
 Director 1991-12-30 1993-01-05
KATHLEEN MAY CASSANDRA CRAMB
 Director 1991-12-30 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL CRAMB CRAMB & MCHUGH HOLDINGS LIMITED Company Secretary 2001-01-16 CURRENT 1966-04-04 Liquidation
PETER MICHAEL CRAMB BAXENDALE RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-03-24 CURRENT 1969-05-08 Active
PETER MICHAEL CRAMB BAXENDALE RESIDENTS (HOLDINGS) LIMITED Company Secretary 1999-03-24 CURRENT 1973-01-03 Active
PETER MICHAEL CRAMB BAXENDALE RESIDENTS ASSOCIATION LIMITED Director 1999-03-24 CURRENT 1969-05-08 Active
PETER MICHAEL CRAMB BAXENDALE RESIDENTS (HOLDINGS) LIMITED Director 1999-03-24 CURRENT 1973-01-03 Active
PETER MICHAEL CRAMB CRAMB & MCHUGH HOLDINGS LIMITED Director 1991-12-31 CURRENT 1966-04-04 Liquidation
PETER MICHAEL CRAMB CRAMB & CRAMB LIMITED Director 1991-12-28 CURRENT 1948-06-30 Dissolved 2016-06-07
ROSEMARY JILL PERRIN CRAMB & MCHUGH HOLDINGS LIMITED Director 2001-01-16 CURRENT 1966-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-27AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-14Change of details for Mr Peter Michael Cramb as a person with significant control on 2023-03-02
2023-03-14SECRETARY'S DETAILS CHNAGED FOR MR PETER MICHAEL CRAMB on 2023-03-02
2023-03-14Director's details changed for Mr Peter Michael Cramb on 2023-03-02
2023-03-14CH01Director's details changed for Mr Peter Michael Cramb on 2023-03-02
2023-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MICHAEL CRAMB on 2023-03-02
2023-03-14PSC04Change of details for Mr Peter Michael Cramb as a person with significant control on 2023-03-02
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 29 Baxendale London N20 0EG
2023-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/23 FROM 29 Baxendale London N20 0EG
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 14016
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 14016
2016-01-07AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 14016
2015-01-07AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 14016
2014-01-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0130/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0130/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0130/12/10 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALLACE / 01/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILL PERRIN / 01/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CRAMB / 01/11/2009
2009-01-22363aReturn made up to 30/12/08; full list of members
2008-12-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-21363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW SECRETARY APPOINTED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-28363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-01-21363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-28363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB
1995-11-10288NEW DIRECTOR APPOINTED
1995-06-08AUDAUDITOR'S RESIGNATION
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01363sRETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
1995-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-23363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-10363sRETURN MADE UP TO 30/12/91; CHANGE OF MEMBERS
1991-04-16363aRETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS
1990-12-21288NEW DIRECTOR APPOINTED
1990-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-16363RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1986-07-26Registered office changed on 26/07/86 from:\ hendon park memorial works holders hill road hendon london NW4
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to KELLY & CO. (CRAMB BROS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLY & CO. (CRAMB BROS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1971-09-14 Outstanding BARCLAYS BANK PLC
MORTGAGE 1957-07-24 Outstanding FINCHLEY BUILDING SOCIETY
MORTGAGE 1954-08-19 Outstanding FINCHLEY BUILDING SOCIETY
MORTGAGE 1954-08-19 Outstanding FINCHLEY BUILDING SOCIETY
CHARGE 1932-03-01 Outstanding MISS L. M. ALDRED
CHARGE UNDER L. R. ACT 1925 1932-02-25 Outstanding D. Y. WHITTINGHAM
CHARGE UNDER L. R. ACT 1925 1932-02-25 Outstanding KATHERINE E. CHAMBERS.
MORTGAGE 1920-01-22 Outstanding F. MATCHAM
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLY & CO. (CRAMB BROS) LIMITED

Intangible Assets
Patents
We have not found any records of KELLY & CO. (CRAMB BROS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLY & CO. (CRAMB BROS) LIMITED
Trademarks
We have not found any records of KELLY & CO. (CRAMB BROS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLY & CO. (CRAMB BROS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as KELLY & CO. (CRAMB BROS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLY & CO. (CRAMB BROS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLY & CO. (CRAMB BROS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLY & CO. (CRAMB BROS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG41 2PH