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Kealar Limited

Kealar started in year 1977 as Private Limited Company with registration number 01310743. The Kealar company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Nottingham City Centre at 6 Russell Place. Postal code: NG1 5HJ.

At present there are 2 directors in the the firm, namely Virginia B. and Selina H.. In addition one secretary - Deborah H. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Diane B., Kathleen M. and others listed below. There were no ex directors.

Kealar Limited Address / Contact

Office Address 6 Russell Place
Office Address2 Nottingham
Town Nottingham City Centre
Post code NG1 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01310743
Date of Incorporation Wed, 27th Apr 1977
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 31 December 2019

Virginia B.

Position: Director

Appointed: 03 July 1991

Selina H.

Position: Director

Appointed: 03 July 1991

Diane B.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 December 2019

Kathleen M.

Position: Secretary

Appointed: 03 July 1991

Resigned: 01 January 1999

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Virginia B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Selina H. This PSC owns 25-50% shares. The third one is Deborah H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Virginia B.

Notified on 8 July 2020
Nature of control: 25-50% shares

Selina H.

Notified on 8 July 2020
Nature of control: 25-50% shares

Deborah H.

Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control: significiant influence or control

Philip H.

Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth58 99473 097       
Balance Sheet
Cash Bank On Hand 62 72175 11722 21229 10814 80447 66325 12881 542
Current Assets87 83599 217114 893121 448128 899125 392126 91580 88584 535
Debtors3 24336 49639 77699 23699 791110 58879 25255 7572 993
Property Plant Equipment      4 2153 2282 582
Cash Bank In Hand84 59262 721       
Other Debtors     550550  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve58 89472 997       
Shareholder Funds58 99473 097       
Other
Accumulated Depreciation Impairment Property Plant Equipment 73 31973 31973 30373 30373 30365 68466 67167 317
Average Number Employees During Period  4444444
Creditors 26 12029 47028 05827 58826 13623 97824 50422 701
Increase From Depreciation Charge For Year Property Plant Equipment   192  720987646
Net Current Assets Liabilities58 99473 09785 42393 390101 31199 256102 93756 38161 834
Property Plant Equipment Gross Cost 73 31973 31973 30373 30373 30369 89969 899 
Total Assets Less Current Liabilities58 99473 09785 42393 390101 31199 256107 15259 60964 416
Accrued Liabilities 3 9265 1034 758     
Corporation Tax Payable 1 2652 9831 874     
Creditors Due Within One Year28 84126 120       
Deferred Tax Asset Debtors 1 8121 6671 304     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   208  8 339  
Disposals Property Plant Equipment   208  8 339  
Loans From Directors 8 6428 7428 850     
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100100  
Other Taxation Social Security Payable 12 28712 64212 575     
Par Value Share 111111  
Prepayments 3 1843 5093 432     
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation73 319        
Tangible Fixed Assets Depreciation73 319        
Total Additions Including From Business Combinations Property Plant Equipment   192  4 935  
Trade Creditors Trade Payables   1     
Trade Debtors Trade Receivables 31 50034 60094 500     

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (9 pages)

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