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Company Information for

KELLYS SUPERMARKETS LTD

107-111 MAIN STREET, MAGHERA, BT46 5AB,
Company Registration Number
NI627483
Private Limited Company
Active

Company Overview

About Kellys Supermarkets Ltd
KELLYS SUPERMARKETS LTD was founded on 2014-10-28 and has its registered office in Maghera. The organisation's status is listed as "Active". Kellys Supermarkets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KELLYS SUPERMARKETS LTD
 
Legal Registered Office
107-111 MAIN STREET
MAGHERA
BT46 5AB
Other companies in BT46
 
Filing Information
Company Number NI627483
Company ID Number NI627483
Date formed 2014-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:55:33
Primary Source:Companies House
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Company Officers of KELLYS SUPERMARKETS LTD

Current Directors
Officer Role Date Appointed
PEARCE JOSEPH KELLY
 Director 2014-10-28
SHAUN KELLY
 Director 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARCE JOSEPH KELLY DSP SUPERMARKETS LIMITED Director 2000-02-02 CURRENT 2000-02-02 Active
SHAUN KELLY P & S FRESH LTD Director 2017-09-11 CURRENT 2017-09-11 Active
SHAUN KELLY DSP SUPERMARKETS LIMITED Director 2002-02-03 CURRENT 2000-02-02 Active

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
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE NI6274830006
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE NI6274830007
2023-11-29CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-01-25Amended group accounts made up to 2022-03-31
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6274830005
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-03AA01Previous accounting period shortened from 31/10/21 TO 31/03/21
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-09PSC04Change of details for Ms Denise Joan Kelly as a person with significant control on 2020-11-18
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6274830002
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE JOAN KELLY
2020-11-27PSC09Withdrawal of a person with significant control statement on 2020-11-27
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-09-29SH0114/09/20 STATEMENT OF CAPITAL GBP 1000
2020-09-29SH08Change of share class name or designation
2020-08-19AP01DIRECTOR APPOINTED MRS DENISE KELLY
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-20PSC08Notification of a person with significant control statement
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-19PSC09Withdrawal of a person with significant control statement on 2018-01-19
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0128/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28NEWINCNew incorporation
2014-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to KELLYS SUPERMARKETS LTD 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 KELLYS SUPERMARKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KELLYS SUPERMARKETS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 KELLYS SUPERMARKETS LTD

Intangible Assets
Patents
We have not found any records of KELLYS SUPERMARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KELLYS SUPERMARKETS LTD
Trademarks
We have not found any records of KELLYS SUPERMARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLYS SUPERMARKETS LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KELLYS SUPERMARKETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLYS SUPERMARKETS LTD 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 KELLYS SUPERMARKETS LTD 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 KELLYS SUPERMARKETS LTD 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 BT46 5AB