Kellett Engineering Company Limited in Queens Road HALIFAX

Kellett Engineering Company Limited HALIFAX

Founded in 1946, Kellett Engineering Company, classified under reg no. 00402740 is an active company. Currently registered at Jasper Street Works HX1 4NT, Halifax the company has been in the business for 78 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Victoria I. and Matthew I.. In addition one secretary - Victoria I. - is with the company. As of 15 May 2024, there were 2 ex directors - Sheila I., Stuart I. and others listed below. There were no ex secretaries.

Kellett Engineering Company Limited Address / Contact

Office Address	Jasper Street Works
Office Address2	Queens Road
Town	Halifax
Post code	HX1 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00402740
Date of Incorporation	Fri, 4th Jan 1946
Industry	Manufacture of doors and windows of metal
End of financial Year	31st May
Company age	78 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Victoria I.

Position: Secretary

Appointed: 30 June 2008

Victoria I.

Position: Director

Appointed: 03 June 2002

Matthew I.

Position: Director

Appointed: 03 June 2002

Sheila I.

Position: Director

Appointed: 07 September 1991

Resigned: 30 June 2008

Stuart I.

Position: Director

Appointed: 07 September 1991

Resigned: 30 June 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Victoria I. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Envoyjade Limited that put Halifax, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Victoria I.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Envoyjade Limited

Jasper Street Works Queens Road, Halifax, West Yorkshire, HX1 4NT, England

Legal authority	Companys Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01945863
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	151 425	174 749	176 034	133 221	132 840	134 202	140 023
Net Assets Liabilities	127 885	145 054	155 600	131 176	123 859	138 314	141 690

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	735	780	800	825	837	800	821
Average Number Employees During Period	2		2	2	2	2	2
Creditors	33 169	39 052	24 904	4 822	10 613	6 050	467
Fixed Assets	9 700	7 710	5 270	2 500	500	29 890	23 300
Net Current Assets Liabilities	120 549	138 124	151 130	129 501	124 196	115 274	119 678
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 293	2 427		1 102	1 969		492
Total Assets Less Current Liabilities	130 249	145 834	156 400	132 001	124 696	145 164	142 978

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 3rd, November 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 21st, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 6th, November 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 31st May 1998 filed on: 27th, July 1998	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st May 1996 filed on: 28th, July 1996	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st May 1994 filed on: 15th, August 1994	accounts
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AA	Small-sized company accounts made up to 31st May 1993 filed on: 28th, July 1993	accounts	Free Download
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AA	Full accounts for the period ending 31st May 1992 filed on: 17th, September 1992	accounts	Free Download
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AA	Full accounts for the period ending 31st May 1991 filed on: 18th, September 1991	accounts	Free Download
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AA	Full accounts for the period ending 31st May 1988 filed on: 16th, March 1989	accounts
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225(1)	Accounting reference date shortened from 04/01 to 31/05 filed on: 10th, May 1988	accounts	Free Download
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AA	Small-sized company accounts made up to 4th January 1986 filed on: 2nd, October 1986	accounts
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Kellett Engineering Company Limited HALIFAX

Kellett Engineering Company Limited Address / Contact

Company Information / Profile

Company staff

Victoria I.

Victoria I.

Matthew I.

Sheila I.

Stuart I.

People with significant control

Annual reports financial information

Company filings

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