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Home > England & Wales Companies > A KELLY CONSULTING LTD
Company Information for

A KELLY CONSULTING LTD

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07108375
Private Limited Company
Liquidation

Company Overview

About A Kelly Consulting Ltd
A KELLY CONSULTING LTD was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". A Kelly Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A KELLY CONSULTING LTD
 
Legal Registered Office
DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in E1W
 
Filing Information
Company Number 07108375
Company ID Number 07108375
Date formed 2009-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A KELLY CONSULTING LTD
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Companies with same name A KELLY CONSULTING LTD
The following companies were found which have the same name as A KELLY CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A KELLY CONSULTING LIMITED C/O ABSOLUTE ACCOUNTANTS LIMITED THE HUTT, 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX Active Company formed on the 2021-11-05

Company Officers of A KELLY CONSULTING LTD

Current Directors
Officer Role Date Appointed
ASHLEY ANN KELLY
Director 2009-12-18

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
2019-03-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-24
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
2017-11-14LIQ02Voluntary liquidation Statement of affairs
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-25
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ASHLEY ANN KELLY / 15/03/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ASHLEY ANN KELLY / 15/03/2017
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 709 Park Vista Tower 5 Cobblestone Square London E1W 3AZ
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 42 Merchant Court 61 Wapping Wall London E1W 3SJ
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6 St Anthonys Close London E1W 1LT United Kingdom
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 6 St Anthonys Court London E1W 1LT United Kingdom
2012-01-05CH01Director's details changed for Ms Ashley Ann Kelly on 2011-12-07
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM 7 Saxon Lea Court 12 Saxon Road London E3 5DX England
2011-08-23AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22AR0118/12/10 FULL LIST
2009-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A KELLY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-01
Appointmen2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against A KELLY CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A KELLY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 A KELLY CONSULTING LTD

Intangible Assets
Patents
We have not found any records of A KELLY CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A KELLY CONSULTING LTD
Trademarks
We have not found any records of A KELLY CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A KELLY CONSULTING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as A KELLY CONSULTING LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where A KELLY CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA KELLY CONSULTING LTDEvent Date2017-11-01
 
Initiating party Event TypeAppointmen
Defending partyA KELLY CONSULTING LTDEvent Date2017-11-01
Company Number: 07108375 Name of Company: A KELLY CONSULTING LTD Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A KELLY CONSULTING 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 A KELLY CONSULTING 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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