Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANDREW D KELLY LIMITED
Company Information for

ANDREW D KELLY LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
07841192
Private Limited Company
Liquidation

Company Overview

About Andrew D Kelly Ltd
ANDREW D KELLY LIMITED was founded on 2011-11-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Andrew D Kelly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW D KELLY LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE61
 
Filing Information
Company Number 07841192
Company ID Number 07841192
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB135326137  
Last Datalog update: 2019-12-09 12:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW D KELLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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.

Company Officers of ANDREW D KELLY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIDSON KELLY
Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW KELLY
Director 2013-04-06 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIDSON KELLY ANDREW D. KELLY CONSULTING LTD Director 2016-03-14 CURRENT 2015-11-12 Active - Proposal to Strike off

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
2021-01-13GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-07-144.68 Liquidators' statement of receipts and payments to 2017-03-13
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Foxfield House Hebron Morpeth Northumberland NE61 3LA
2016-04-07600Appointment of a voluntary liquidator
2016-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-14
2016-04-074.70Declaration of solvency
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW KELLY
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-11AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 1 Foxfield House Morpeth Northumberland NE61 3LA
2014-11-10CH01Director's details changed for Mr Andrew Davidson Kelly on 2014-11-10
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP01DIRECTOR APPOINTED MR. GORDON ANDREW KELLY
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANDREW D KELLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-04-12
Notices to Creditors2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against ANDREW D KELLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW D KELLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-09 £ 28,071
Provisions For Liabilities Charges 2011-11-09 £ 307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 ANDREW D KELLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-09 £ 10
Cash Bank In Hand 2011-11-09 £ 66,744
Current Assets 2011-11-09 £ 66,744
Fixed Assets 2011-11-09 £ 7,774
Shareholder Funds 2011-11-09 £ 46,140
Tangible Fixed Assets 2011-11-09 £ 7,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW D KELLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW D KELLY LIMITED
Trademarks
We have not found any records of ANDREW D KELLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW D KELLY 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 (70229 - Management consultancy activities other than financial management) as ANDREW D KELLY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW D KELLY 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 TypeAppointment of Liquidators
Defending partyANDREW D KELLY LIMITEDEvent Date2016-03-14
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : For further details contact: Paul Kings, email: paul.kings@krecr.co.uk or telephone 0191 404 6836.
 
Initiating party Event TypeNotices to Creditors
Defending partyANDREW D KELLY LIMITEDEvent Date2016-03-14
Notice is hereby given that creditors of the Company are required, on or before 29 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . For further details contact: Paul Kings, email: paul.kings@krecr.co.uk or telephone 0191 404 6836.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREW D KELLY LIMITEDEvent Date2016-03-14
Notice is hereby given that the following resolutions were passed on on 14 March 2016 , as a special resolution and an ordinary resolution respectively:- That the Company be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Paul Kings, email: paul.kings@krecr.co.uk or telephone 0191 404 6836.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW D KELLY 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 ANDREW D KELLY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.