Kelley Morgan Models Ltd in Lawson Street NORTH SHIELDS

Kelley Morgan Models Ltd NORTH SHIELDS

Founded in 2004, Kelley Morgan Models, classified under reg no. 05167341 is an active company. Currently registered at Unit 2 NE29 6TF, North Shields the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Pauline K., Michael K. and Stephen K.. In addition one secretary - Pauline K. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Kelley Morgan Models Ltd Address / Contact

Office Address	Unit 2
Office Address2	Lawson Street
Town	North Shields
Post code	NE29 6TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05167341
Date of Incorporation	Wed, 30th Jun 2004
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Pauline K.

Position: Secretary

Appointed: 30 June 2004

Pauline K.

Position: Director

Appointed: 30 June 2004

Michael K.

Position: Director

Appointed: 30 June 2004

Stephen K.

Position: Director

Appointed: 30 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Stephen K. This PSC and has 50,01-75% shares.

Stephen K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	197 992	114 197
Current Assets	437 989	527 868
Debtors	224 740	389 334
Net Assets Liabilities	416 727	477 305
Other Debtors	119 706	99 616
Total Inventories	15 257	24 337

Other
Average Number Employees During Period	13	10
Balances Amounts Owed To Related Parties	17	728
Creditors	21 262	50 563
Net Current Assets Liabilities	416 727	477 305
Other Creditors	9 025	5 417
Other Taxation Social Security Payable	5 507	4 581
Payments To Related Parties	298 000	213 000
Total Assets Less Current Liabilities	416 727	477 305
Trade Creditors Trade Payables	6 730	40 565
Trade Debtors Trade Receivables	105 034	289 718

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 8th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/08	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/19 from Unit 2 Lawson Street North Shields Tyne & Wear NE29 6TF England filed on: 19th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/03/04 from Unit 4 Lawson Street North Shields Tyne & Wear NE29 6TF filed on: 4th, March 2010	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/07/2009 from unit 4, lawson street north shields tyne and wear NE29 6TF filed on: 14th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 28th, April 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 16th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/08/23	annual return
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/08/23	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 23rd, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 23rd, May 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/09/05) up to 2005/09/08	annual return
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/09/05) up to 2005/09/08	annual return
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 12th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/06. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 12th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/06. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, July 2004	resolution
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (17 pages)

Kelley Morgan Models Ltd NORTH SHIELDS

Kelley Morgan Models Ltd Address / Contact

Company Information / Profile

Company staff

Pauline K.

Pauline K.

Michael K.

Stephen K.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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