Kellis Group Limited in Chapeltown SHEFFIELD - S35 2PH

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Kellis Group Limited SHEFFIELD

Kellis Group started in year 2002 as Private Limited Company with registration number 04564484. The Kellis Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sheffield at Second Floor Sir Wilfrid Newton House Thorncliffe Park. Postal code: S35 2PH.

There is a single director in the firm at the moment - Robyn J., appointed on 30 March 2019. In addition, a secretary was appointed - Katharine S., appointed on 5 September 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew E. who worked with the the firm until 5 September 2005.

Kellis Group Limited Address / Contact

Office Address	Second Floor Sir Wilfrid Newton House Thorncliffe Park
Office Address2	Chapeltown
Town	Sheffield
Post code	S35 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04564484
Date of Incorporation	Wed, 16th Oct 2002
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Robyn J.

Position: Director

Appointed: 30 March 2019

Katharine S.

Position: Secretary

Appointed: 05 September 2005

William E.

Position: Director

Appointed: 06 June 2017

Resigned: 31 March 2019

David E.

Position: Director

Appointed: 23 November 2015

Resigned: 06 June 2017

Daniel U.

Position: Director

Appointed: 31 May 2007

Resigned: 02 December 2015

Dean K.

Position: Director

Appointed: 25 April 2007

Resigned: 23 November 2015

Matthew E.

Position: Director

Appointed: 25 April 2007

Resigned: 22 October 2007

Nicholas W.

Position: Director

Appointed: 05 September 2005

Resigned: 31 May 2007

Andrew G.

Position: Director

Appointed: 05 September 2005

Resigned: 29 September 2005

Darren M.

Position: Director

Appointed: 05 September 2005

Resigned: 25 April 2007

Christopher M.

Position: Director

Appointed: 22 January 2004

Resigned: 05 September 2005

Matthew E.

Position: Director

Appointed: 16 October 2002

Resigned: 05 September 2005

Dean K.

Position: Director

Appointed: 16 October 2002

Resigned: 05 September 2005

Matthew E.

Position: Secretary

Appointed: 16 October 2002

Resigned: 05 September 2005

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Premier Directors Limited

Position: Corporate Director

Appointed: 16 October 2002

Resigned: 16 October 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Synarbor Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Synarbor Limited

Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05064012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, February 2021	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2006	capital	Free Download (13 pages)
363s	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/05	annual return
363s	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/05	annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, September 2005	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, September 2005	capital	Free Download (12 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 50 shares on 2002/10/16. Value of each share 1 £, total number of shares: 51. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2002/10/16. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2002/10/16. Value of each share 1 £, total number of shares: 51. filed on: 29th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2002/10/16. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (10 pages)

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