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Home > England & Wales Companies > KELLY CIVILS (UK) LIMITED
Company Information for

KELLY CIVILS (UK) LIMITED

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
07836118
Private Limited Company
Liquidation

Company Overview

About Kelly Civils (uk) Ltd
KELLY CIVILS (UK) LIMITED was founded on 2011-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Kelly Civils (uk) 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
KELLY CIVILS (UK) LIMITED
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in SE6
 
Filing Information
Company Number 07836118
Company ID Number 07836118
Date formed 2011-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-20 23:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLY CIVILS (UK) LIMITED
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Company Officers of KELLY CIVILS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NESRIN LOUISE CARSLAKE
 Company Secretary 2016-01-01
HUGH GERARD KELLY
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
SELMA KARLSDOTTIR
 Company Secretary 2016-01-01 2016-01-01
KIERAN FLAHERTY
 Director 2016-01-01 2016-01-01
SEAN KELLY
 Company Secretary 2011-11-04 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH GERARD KELLY GERARD CONTRACTORS LTD Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
HUGH GERARD KELLY KELLY CONTRACTORS UK LTD Director 2011-02-01 CURRENT 2010-09-08 In Administration

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
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit 1 Kent Road Grays Essex RM17 6DF United Kingdom
2020-03-19600Appointment of a voluntary liquidator
2020-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-11
2020-03-19LIQ02Voluntary liquidation Statement of affairs
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DONKOR
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DONKOR
2020-01-20AP01DIRECTOR APPOINTED MR HUGH GERARD KELLY
2020-01-20AP01DIRECTOR APPOINTED MR HUGH GERARD KELLY
2020-01-20PSC07CESSATION OF DAVID DONKOR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC07CESSATION OF DAVID DONKOR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH GERARD KELLY
2020-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH GERARD KELLY
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GERARD KELLY
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GERARD KELLY
2020-01-15AP01DIRECTOR APPOINTED MR DAVID DONKOR
2020-01-15PSC07CESSATION OF HUGH GERARD KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DONKOR
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Unit 1 Kent Road Grays Essex RM17 6DF United Kingdom
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-19AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM PO Box RM18 8RH Thames Ind Park, Unit 54C, Thames Ind Park, Unit 6 Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Unit 54C Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 485000
2018-01-22SH0101/10/17 STATEMENT OF CAPITAL GBP 485000
2018-01-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-08PSC07CESSATION OF KELLY CONTRACTORS UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-04-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 53 Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS England
2016-07-25CH01Director's details changed for Mr Hugh Gerard Kelly on 2016-07-25
2016-03-10AP03Appointment of Ms Nesrin Louise Carslake as company secretary on 2016-01-01
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN FLAHERTY
2016-03-10TM02Termination of appointment of Selma Karlsdottir on 2016-01-01
2016-02-17TM02Termination of appointment of Sean Kelly on 2015-12-31
2016-02-17AP01DIRECTOR APPOINTED MR KIERAN FLAHERTY
2016-02-17AP03Appointment of Miss Selma Karlsdottir as company secretary on 2016-01-01
2016-02-17CH01Director's details changed for Mr Hugh Gerard Kelly on 2016-02-16
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN KELLY on 2016-02-16
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Flat 5 Apex Apartments London SE6 2LF
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 23 THE CHARTWELL BUILDING 4 BELGRAVE ROAD TUNBRIDGE WELLS KENT TN1 2BS
2013-11-05AR0104/11/13 FULL LIST
2013-07-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERARD KELLY / 07/06/2013
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ UNITED KINGDOM
2012-11-05AR0104/11/12 FULL LIST
2011-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELLY CIVILS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-16
Resolution2020-03-16
Fines / Sanctions
No fines or sanctions have been issued against KELLY CIVILS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLY CIVILS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31

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 CIVILS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KELLY CIVILS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLY CIVILS (UK) LIMITED
Trademarks
We have not found any records of KELLY CIVILS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLY CIVILS (UK) 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 (42990 - Construction of other civil engineering projects n.e.c.) as KELLY CIVILS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KELLY CIVILS (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKELLY CIVILS (UK) LIMITEDEvent Date2020-03-16
Name of Company: KELLY CIVILS (UK) LIMITED Company Number: 07836118 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: Unit 1 Kent Road, G…
 
Initiating party Event TypeResolution
Defending partyKELLY CIVILS (UK) LIMITEDEvent Date2020-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLY CIVILS (UK) 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 CIVILS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6BB