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KELLANDS (BRISTOL) LIMITED - Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Company Information
- Company registration number
- 04038310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quays Office Park
- Conference Avenue
- Portishead
- Bristol
- BS20 7LZ Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ UK
Management
- Managing Directors
- KELLAND, Guy William Antony
- ROWLEY, Carole-Ann Helen
- DYMOTT, Edward
- KELLAND, Stephen Mark Christopher
- Company secretaries
- BISHOP, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Stephen Mark Christopher Kelland
- Benchmark Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 787 LIMITED
- Legal Entity Identifier (LEI)
- 213800THA2RKBAVNPV47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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KELLANDS (BRISTOL) LIMITED Company Description
- KELLANDS (BRISTOL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04038310. Its current trading status is "live". It was registered 2000-07-21. It was previously called QUAYSHELFCO 787 LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Quays Office Park .
Get KELLANDS (BRISTOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellands (Bristol) Limited - Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
- 2000-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04038310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04038310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04038310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
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notification-of-a-person-with-significant-control (2022-07-26) - PSC02
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-15) - SH08
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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capital-return-purchase-own-shares (2017-10-17) - SH03
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capital-cancellation-shares (2017-11-01) - SH06
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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change-person-secretary-company-with-change-date (2016-04-13) - CH03
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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change-person-director-company-with-change-date (2016-01-19) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2006-07-21) - 363a
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legacy (2006-11-15) - 288c
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keyboard_arrow_right 2005
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memorandum-articles (2005-11-16) - MEM/ARTS
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legacy (2005-08-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 287
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legacy (2002-12-11) - 288b
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legacy (2002-05-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 288a
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legacy (2001-02-02) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-30) - 287
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legacy (2000-11-30) - 288a
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legacy (2000-11-30) - 288b
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certificate-change-of-name-company (2000-09-19) - CERTNM
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incorporation-company (2000-07-21) - NEWINC
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legacy (2000-12-20) - 288a
