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Home > England & Wales Companies > KELLANDS (GLOUCESTER) LIMITED
Company Information for

KELLANDS (GLOUCESTER) LIMITED

THE MUSTARD HOUSE, 13-14 BARTON STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5PP,
Company Registration Number
03743176
Private Limited Company
Active

Company Overview

About Kellands (gloucester) Ltd
KELLANDS (GLOUCESTER) LIMITED was founded on 1999-03-25 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Kellands (gloucester) 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
KELLANDS (GLOUCESTER) LIMITED
 
Legal Registered Office
THE MUSTARD HOUSE
13-14 BARTON STREET
TEWKESBURY
GLOUCESTERSHIRE
GL20 5PP
Other companies in GL20
 
Filing Information
Company Number 03743176
Company ID Number 03743176
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLANDS (GLOUCESTER) LIMITED
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Company Officers of KELLANDS (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN ROWLEY
 Company Secretary 2004-08-01
STEVEN MARK CHRISTOPHER KELLAND
 Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES MILES
 Director 2007-04-23 2009-08-20
PAUL ADRIAN LIGHT
 Company Secretary 2001-01-31 2004-08-01
BARRY POPE
 Director 2001-07-31 2004-08-01
SIMON OLIVE
 Director 2001-01-31 2001-07-31
PATRICIA HELEN MCGARVA
 Company Secretary 1999-03-25 2001-01-31
PATRICIA HELEN MCGARVA
 Director 1999-03-25 2001-01-31
GERALD ROBERT SOMMER
 Director 1999-03-25 2001-01-31
GORDON BOSSONS
 Director 1999-11-15 2001-01-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-25 1999-03-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-25 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN ROWLEY CLEARORBIT LIMITED Company Secretary 2007-05-10 CURRENT 2005-05-19 Active
CAROLE ANN ROWLEY KELLAND AND PARTNERS HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 1992-05-29 Active
CAROLE ANN ROWLEY KELLAND & PARTNERS (TRUSTEE) LIMITED Company Secretary 2004-08-01 CURRENT 2000-07-21 Active
CAROLE ANN ROWLEY KELLANDS (CENTRAL UK) LIMITED Company Secretary 2004-08-01 CURRENT 2000-09-06 Active
STEVEN MARK CHRISTOPHER KELLAND VIEW FINANCIAL LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
STEVEN MARK CHRISTOPHER KELLAND KELLAND & PARTNERS (TRUSTEE) LIMITED Director 2001-08-09 CURRENT 2000-07-21 Active
STEVEN MARK CHRISTOPHER KELLAND KELLANDS (CENTRAL UK) LIMITED Director 2000-12-15 CURRENT 2000-09-06 Active
STEVEN MARK CHRISTOPHER KELLAND KELLANDS (BRISTOL) LIMITED Director 2000-11-16 CURRENT 2000-07-21 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
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CH01Director's details changed for Mr Paul Bryant on 2022-07-27
2022-07-26CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2022-07-26
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AP01DIRECTOR APPOINTED MISS CAROLE-ANN HELEN ROWLEY
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIBBLE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-08AP03Appointment of Mrs Helen Louise Bishop as company secretary on 2021-02-02
2021-02-08TM02Termination of appointment of Carole Ann Rowley on 2021-02-02
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Jon Dibble on 2020-02-25
2019-11-29AP01DIRECTOR APPOINTED MR PAUL BRYANT
2019-10-07CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2019-10-07
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-02AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2014-09-23
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLE ANN ROWLEY on 2014-09-23
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0125/03/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0125/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0125/03/11 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES
2009-04-23363aReturn made up to 25/03/09; full list of members
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / CAROLE ROWLEY / 01/01/2008
2008-04-18288aDIRECTOR APPOINTED MR MARTIN JAMES MILES
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-26363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288bSECRETARY RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED
2004-05-17AUDAUDITOR'S RESIGNATION
2004-03-25363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 69 EASTGATE STREET GLOUCESTER GL1 1PN
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-29363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-12CERTNMCOMPANY NAME CHANGED SOMMER FINANCIAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 12/10/01
2001-09-12288aNEW DIRECTOR APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-04-03363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-12288bDIRECTOR RESIGNED
2001-03-01288bSECRETARY RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-01-11288bDIRECTOR RESIGNED
2000-07-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-16363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-11-21288aNEW DIRECTOR APPOINTED
1999-10-15SRES01ALTER MEM AND ARTS 07/10/99
1999-08-0688(2)RAD 27/07/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-04-08288bDIRECTOR RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KELLANDS (GLOUCESTER) LIMITED 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 KELLANDS (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLANDS (GLOUCESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 824,698
Creditors Due Within One Year 2011-12-31 £ 793,883
Provisions For Liabilities Charges 2012-12-31 £ 165,344
Provisions For Liabilities Charges 2011-12-31 £ 166,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KELLANDS (GLOUCESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 351,732
Cash Bank In Hand 2011-12-31 £ 628,964
Current Assets 2012-12-31 £ 1,344,386
Current Assets 2011-12-31 £ 1,083,314
Debtors 2012-12-31 £ 711,727
Debtors 2011-12-31 £ 454,350
Fixed Assets 2012-12-31 £ 248,529
Fixed Assets 2011-12-31 £ 258,038
Shareholder Funds 2012-12-31 £ 602,873
Shareholder Funds 2011-12-31 £ 380,895
Tangible Fixed Assets 2012-12-31 £ 28,029
Tangible Fixed Assets 2011-12-31 £ 34,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLANDS (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLANDS (GLOUCESTER) LIMITED
Trademarks
We have not found any records of KELLANDS (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLANDS (GLOUCESTER) 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 (64999 - Financial intermediation not elsewhere classified) as KELLANDS (GLOUCESTER) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KELLANDS (GLOUCESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLANDS (GLOUCESTER) 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 KELLANDS (GLOUCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL20 5PP