Kelly Bidco Limited is a private limited company that can be found at 1St Floor, Hilton House, Hilton Street, Manchester M1 2EH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-29, this 6-year-old company is run by 3 directors.
Director Paul J., appointed on 02 November 2020. Director Christopher S., appointed on 12 July 2018. Director Peter B., appointed on 06 June 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a change of name on 2018-06-05 and their previous name was Aghoco 1691 Limited.
The last confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1st Floor, Hilton House |
| Office Address2 | Hilton Street |
| Town | Manchester |
| Post code | M1 2EH |
| Country of origin | United Kingdom |
| Registration Number | 11283206 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 06 June 2018
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Kelly Midco Limited from Macclesfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelly Midco Limited
Waters Green House Sunderland Street, Macclesfield, Cheshire, SK11 6LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11274685 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 29 March 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1691 | June 5, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 525 | 1 105 |
| Current Assets | 7 593 961 | 5 964 581 |
| Debtors | 7 592 436 | 5 963 476 |
| Net Assets Liabilities | 3 702 506 | 2 993 002 |
| Other | ||
| Accrued Liabilities | 99 904 | 72 517 |
| Administrative Expenses | 85 863 | 40 921 |
| Amounts Owed By Group Undertakings | 7 443 894 | 5 853 684 |
| Amounts Owed To Group Undertakings | 5 188 303 | 6 170 814 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 4 | 4 |
| Bank Borrowings | 2 500 000 | 2 250 000 |
| Bank Borrowings Overdrafts | 10 500 000 | 8 875 000 |
| Comprehensive Income Expense | 10 280 831 | 2 540 496 |
| Creditors | 15 688 303 | 15 045 814 |
| Dividends Paid | 10 322 473 | 3 250 000 |
| Dividends Paid On Shares Interim | 10 322 473 | 3 250 000 |
| Income From Other Fixed Asset Investments | 10 655 323 | 3 250 000 |
| Interest Expense On Bank Loans Similar Borrowings | 288 629 | 668 583 |
| Interest Payable Similar Charges Finance Costs | 288 629 | 668 583 |
| Investments Fixed Assets | 14 396 753 | 14 396 753 |
| Investments In Group Undertakings | 14 396 753 | 14 396 753 |
| Net Current Assets Liabilities | 4 994 056 | 3 642 063 |
| Number Shares Issued Fully Paid | 1 | |
| Operating Profit Loss | -85 863 | -40 921 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 10 280 831 | 2 540 496 |
| Profit Loss On Ordinary Activities Before Tax | 10 280 831 | 2 540 496 |
| Tax Expense Credit Applicable Tax Rate | 1 953 358 | 482 694 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 117 | 333 |
| Total Assets Less Current Liabilities | 19 390 809 | 18 038 816 |
| Trade Creditors Trade Payables | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 30, 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy