Active
Free data on 57M+ companies
Home > England & Wales Companies > KELLYS WINES LIMITED
Company Information for KELLYS WINES LIMITED
100 BRIDGE ROAD BRIDGE ROAD, LITHERLAND, LIVERPOOL, L21 6PH,
|
Company Registration Number
 03861886 Private Limited Company
|
Company Overview
About Kellys Wines Ltd
KELLYS WINES LIMITED was founded on 1999-10-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Kellys Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| KELLYS WINES LIMITED | ||
| Legal Registered Office | ||
| 100 BRIDGE ROAD BRIDGE ROAD LITHERLAND LIVERPOOL L21 6PH Other companies in CH47 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03861886 | |
|---|---|---|
| Company ID Number | 03861886 | |
| Date formed | 1999-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 09:44:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLYS WINES LIMITED
|
Menu
|
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 KELLYS WINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA BIRCHALL |
||
DAVID PETER BIRCHALL |
||
FRANCIS JOHN DAVID BIRCHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PRITCHARD |
Director | ||
DAVID PETER BIRCHALL |
Director | ||
FRANCIS JOHN DAVID BIRCHALL |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R&F PROPERTY INVESTMENT COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| DUNEDIN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 2001-08-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN DAVID BIRCHALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 5 Penrhos Road Hoylake Wirral Merseyside CH47 1HU | |
| TM02 | Termination of appointment of Pamela Birchall on 2018-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038618860002 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER BIRCHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHARD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS JOHN DAVID BIRCHALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PRITCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BIRCHALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BIRCHALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038618860001 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
| AR01 | 20/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN DAVID BIRCHALL / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BIRCHALL / 09/01/2010 | |
| AR01 | 20/10/08 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BIRCHALLS OF WALTON LIMITED CERTIFICATE ISSUED ON 02/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/03 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2023-10-24 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against KELLYS WINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | GEMINI FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 412,891 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 382,587 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 WINES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 96 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 33,335 |
| Current Assets | 2012-04-01 | £ 514,540 |
| Fixed Assets | 2012-04-01 | £ 377,307 |
| Shareholder Funds | 2012-04-01 | £ 96,369 |
| Stocks Inventory | 2012-04-01 | £ 481,205 |
| Tangible Fixed Assets | 2012-04-01 | £ 90,726 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KELLYS WINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KELLYS WINES LIMITED
Income
Government Income
We have not found government income sources for KELLYS WINES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KELLYS WINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KELLYS WINES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KELLYS WINES LIMITED | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLYS WINES 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 KELLYS WINES 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.
Other companies at postcode L21 6PH
- 1ST CHOICE HEALTH AND SAFETY LTD
- A & K MOTOR CLINIC LTD
- CAR & COMMERCIAL REPAIR CENTRE (UK) LIMITED
- FORMBY FLOORING CENTRE LTD
- GREENLEAF SYSTEMS LIMITED
- HATCH INDUSTRIAL SERVICES LTD
- J.L. ENTERPRISES LIMITED
- L.J. LOVELADY ELECTRICAL CONTRACTORS LTD
- PREMIER BUILDING SERVICES NORTH WEST LIMITED
- SWAN DEVELOPMENTS (UK) LTD
- COSTAS TYRES DIRECT LIMITED
- LITHERLAND ACCOUNTANCY SERVICES LTD
- METAL ART PRODUCTIONS LIMITED
- PICKLED WALNUT LTD
- PICKLED WALNUT GROUP LIMITED
- SS INDEPENDENT CASE MANAGEMENT & CLINICAL TRAINING LTD
- NATIONAL TILERS LTD
- GHI LIVERPOOL LTD
- R&F PROPERTY INVESTMENT COMPANY LIMITED
- MK CORP LTD