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Kelgate Limited YAXLEY

Founded in 2005, Kelgate, classified under reg no. 05421425 is an active company. Currently registered at Unit 2 Slater Court PE7 3SE, Yaxley the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 7th July 2005 Kelgate Limited is no longer carrying the name Brighter Future Services.

The company has 2 directors, namely Samantha B., James B.. Of them, Samantha B., James B. have been with the company the longest, being appointed on 31 May 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kelgate Limited Address / Contact

Office Address Unit 2 Slater Court
Office Address2 Enterprise Business Park, Harrier Way
Town Yaxley
Post code PE7 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05421425
Date of Incorporation Mon, 11th Apr 2005
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Samantha B.

Position: Director

Appointed: 31 May 2017

James B.

Position: Director

Appointed: 31 May 2017

Benjamin V.

Position: Secretary

Appointed: 13 January 2006

Resigned: 20 March 2012

Roy T.

Position: Secretary

Appointed: 29 June 2005

Resigned: 13 January 2006

Roy T.

Position: Director

Appointed: 29 June 2005

Resigned: 31 May 2017

Frank V.

Position: Director

Appointed: 29 June 2005

Resigned: 13 January 2006

Bourse Nominees Limited

Position: Corporate Director

Appointed: 11 April 2005

Resigned: 29 June 2005

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 11 April 2005

Resigned: 29 June 2005

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Samantha B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roy T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha B.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Roy T.

Notified on 11 April 2017
Ceased on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brighter Future Services July 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth64 33490 528     
Balance Sheet
Current Assets132 795121 149172 852119 691151 762171 798210 726
Net Assets Liabilities 90 52893 74093 51686 12190 63598 867
Net Assets Liabilities Including Pension Asset Liability64 33490 528     
Reserves/Capital
Shareholder Funds64 33490 528     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 20039 9307002 150300900
Average Number Employees During Period   2222
Creditors 38 16253 98643 37475 68148 08388 829
Fixed Assets9 6477 14114 20417 29911 4655 6312 478
Net Current Assets Liabilities56 12583 587119 46676 91776 806124 475126 455
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6006006007257604 558
Total Assets Less Current Liabilities65 77290 728133 67094 21688 271130 106128 933
Accruals Deferred Income1 438200     
Creditors Due Within One Year76 67038 162     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 18th, May 2023 		Free Download (3 pages)

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