Kelly Secretarial Services Limited AUST


Kelly Secretarial Services Limited was formally closed on 2023-04-04. Kelly Secretarial Services was a private limited company that was situated at The Farm Office, Manor Farm, Aust, BS35 4AT, Bristol, UNITED KINGDOM. Its full net worth was valued to be around 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2016-03-03) was run by 3 directors.
Director Katie L. who was appointed on 22 July 2020.
Director Bethany W. who was appointed on 05 December 2018.
Director Samuel K. who was appointed on 03 March 2016.

The company was officially categorised as "combined office administrative service activities" (82110). The latest confirmation statement was sent on 2022-03-02 and last time the annual accounts were sent was on 30 November 2022.

Kelly Secretarial Services Limited Address / Contact

Office Address The Farm Office
Office Address2 Manor Farm
Town Aust
Post code BS35 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041692
Date of Incorporation Thu, 3rd Mar 2016
Date of Dissolution Tue, 4th Apr 2023
Industry Combined office administrative service activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Mar 2023
Last confirmation statement dated Wed, 2nd Mar 2022

Company staff

Katie L.

Position: Director

Appointed: 22 July 2020

Bethany W.

Position: Director

Appointed: 05 December 2018

Samuel K.

Position: Director

Appointed: 03 March 2016

Peter K.

Position: Director

Appointed: 03 March 2016

Resigned: 01 September 2017

People with significant control

Samuel K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel K.

Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control: 25-50% shares

Peter K.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312022-11-30
Balance Sheet
Current Assets5 9249 83010 39343 13236 85827 11516 029
Net Assets Liabilities3 2701001 3794 6387 59617 73513 698
Other
Average Number Employees During Period   566 
Creditors2 6545 2049 9355 44932 26313 1782 331
Fixed Assets 5559211 0183 0013 798 
Net Current Assets Liabilities3 2704 7494589 0694 59513 93713 698
Total Assets Less Current Liabilities3 2705 3041 37910 0877 596  
Amount Specific Advance Or Credit Directors-1005 204 5 449-201  
Amount Specific Advance Or Credit Made In Period Directors-100 -7 137-10 188-15 284  
Amount Specific Advance Or Credit Repaid In Period Directors 5 3041 93315 6379 634201 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 2nd, December 2022
Free Download (8 pages)

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