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Company Information for

HENRY KELLY (LONDON) LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
02091362
Private Limited Company
Active

Company Overview

About Henry Kelly (london) Ltd
HENRY KELLY (LONDON) LIMITED was founded on 1987-01-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Henry Kelly (london) Limited is a Private Limited Company registered in 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
HENRY KELLY (LONDON) LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 02091362
Company ID Number 02091362
Date formed 1987-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447114953  
Last Datalog update: 2019-05-05 02:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY KELLY (LONDON) LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of HENRY KELLY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HELEN YOUNG HOUSTON
Company Secretary 2003-11-01
JAMES MICHAEL WHITTON
Director 1991-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD BENJAMIN BESFORD
Company Secretary 1997-10-03 2003-11-01
ELISE JEAN WHITTON
Company Secretary 1991-11-03 1997-06-14

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
2019-02-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM Interwood House Stafford Avenue Hornchurch Essex RM11 2ER
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0123/10/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0123/10/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/10 FROM Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER
2009-12-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Mr James Michael Whitton on 2009-11-11
2009-03-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 23/10/08; full list of members
2008-05-27363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-06363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: STERLING HOUSE 12A BRIDGE CLOSE ROMFORD ESSEX RM7 0AU
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-18363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-02363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-22363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-22363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 185 SOUTH STREET ROMFORD ESSEX RM1 1QA
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-15363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-17363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-06363(288)SECRETARY RESIGNED
1998-11-06363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-10-27363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-29363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1995-11-03363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-11-05363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-03-08287REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 102/106, SOUTH STREET, ROMFORD, ESSEX. RM1 1RX.
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-01363sRETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1992-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-09363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-04-08287REGISTERED OFFICE CHANGED ON 08/04/92 FROM: FUR TRADE HOUSE (3RD FLOOR) 25 LITTLE TRINITY LANE LONDON EC4V 2AA
1992-02-15363bRETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-03AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-07-07363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-05-29AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to HENRY KELLY (LONDON) 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 HENRY KELLY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-08-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 22,228
Creditors Due Within One Year 2012-05-31 £ 24,627
Creditors Due Within One Year 2012-05-31 £ 24,627
Creditors Due Within One Year 2011-05-31 £ 27,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 HENRY KELLY (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 4,041
Cash Bank In Hand 2012-05-31 £ 2,018
Cash Bank In Hand 2012-05-31 £ 2,018
Cash Bank In Hand 2011-05-31 £ 12,938
Current Assets 2013-05-31 £ 18,736
Current Assets 2012-05-31 £ 19,528
Current Assets 2012-05-31 £ 19,528
Current Assets 2011-05-31 £ 19,193
Debtors 2013-05-31 £ 0
Stocks Inventory 2013-05-31 £ 14,634
Stocks Inventory 2012-05-31 £ 17,510
Stocks Inventory 2012-05-31 £ 17,510
Stocks Inventory 2011-05-31 £ 6,255
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY KELLY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY KELLY (LONDON) LIMITED
Trademarks
We have not found any records of HENRY KELLY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY KELLY (LONDON) 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 (46240 - Wholesale of hides, skins and leather) as HENRY KELLY (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY KELLY (LONDON) 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.
Import/Export of Goods
Goods imported/exported by HENRY KELLY (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0143
2015-01-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2014-08-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2014-06-0143021915Tanned or dressed furskins of beaver, muskrat or fox, whole, with or without heads, tails or paws, not assembled
2014-03-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2014-02-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2013-11-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2013-05-0143
2012-11-0143021100Tanned or dressed furskins of mink, whole, with or without heads, tails or paws, not assembled
2012-11-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2012-08-0143
2012-08-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2012-06-0143021980Tanned or dressed furskins of sheep or lambs, whole, with or without heads, tails or paws, not assembled (excl. of Astrakhan, Caracul, Persian, Broadtail or similar lamb, and Indian, Chinese, Mongolian or Tibetan lamb)
2011-12-0143021995
2011-08-0143021995
2010-10-0143021995
2010-06-0151
2010-05-0143021995
2010-01-0143021995

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY KELLY (LONDON) 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 HENRY KELLY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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