Company information:
Kelly Secretarial Services Limited (No: 10041692)
Address: THE FARM OFFICE, MANOR FARM, AUST, BRISTOL, BS35 4AT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2016
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Mar-2023
Industry Class: 82110 - Combined office administrative service activities
Current Director: SAMUEL JAMES KELLY ( DOB: Jul-1985 From: Mar-2016 )
Current Director: KATIE LLOYD ( DOB: Aug-1996 From: Jul-2020 )
Current Director: BETHANY WOODLAND ( DOB: Nov-1993 From: Dec-2018 )
Resigned Director: PETER KELLY ( DOB: Dec-1956 From: Mar-2016 To: Sep-2017 )
Persons of Significant Control:
Mr Samuel James Kelly, The Farm Office Manor Farm, Aust, Bristol, BS35 4AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Samuel James Kelly, The Farm Office Manor Farm, Aust, Bristol, BS35 4AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-21)
Mr Peter Kelly, The Farm Office Manor Farm, Aust, Bristol, BS35 4AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 555 | 921 | 3,001 | 3,798 | 0.0,555.0,921.0,3001.0,3798.0 | |
| Current assets | 5,924 | 9,830 | 10,393 | 36,858 | 27,115 | 5924.0,9830.0,10393.0,36858.0,27115.0 |
| Net current assets (liabilities) | 3,270 | 4,749 | 458 | 4,595 | 13,937 | 3270.0,4749.0,458.0,4595.0,13937.0 |
| Total assets less current liabilities | 3,270 | 5,304 | 1,379 | 3270.0,5304.0,1379.0,0.0,0.0 | ||
| Net assets (liabilities) | 3,270 | 100 | 1,379 | 7,596 | 17,735 | 3270.0,100.0,1379.0,7596.0,17735.0 |
| Equity / share capital and reserves | 3,270 | 100 | 1,379 | 7,596 | 17,735 | 3270.0,100.0,1379.0,7596.0,17735.0 |