Kelos Limited in Greenham WELLINGTON

Kelos Limited WELLINGTON

Kelos started in year 2003 as Private Limited Company with registration number 04841141. The Kelos company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wellington at The West Wing, Greenham Hall. Postal code: TA21 0JJ.

The firm has one director. Charles E., appointed on 28 April 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Newhaven Trust Company (channel Islands) Limited who worked with the the firm until 11 November 2005.

Kelos Limited Address / Contact

Office Address	The West Wing, Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04841141
Date of Incorporation	Tue, 22nd Jul 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Businessoffice Limited

Position: Corporate Director

Appointed: 28 April 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 28 April 2021

Charles E.

Position: Director

Appointed: 28 April 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 28 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2017

Resigned: 23 April 2021

Lucy W.

Position: Director

Appointed: 31 December 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 31 December 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 October 2013

Resigned: 12 April 2018

Smd Directors Limited

Position: Corporate Director

Appointed: 01 October 2010

Resigned: 31 December 2016

Smd Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 04 December 2017

Smd Secretaries Limited

Position: Corporate Director

Appointed: 01 October 2010

Resigned: 31 December 2016

Nicholas H.

Position: Director

Appointed: 10 November 2008

Resigned: 31 October 2013

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 11 November 2005

Resigned: 01 October 2010

Marlborough Nominees Ltd

Position: Corporate Director

Appointed: 11 November 2005

Resigned: 01 October 2010

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2005

Resigned: 01 October 2010

Newhaven Trust Company (channel Islands) Limited

Position: Director

Appointed: 19 March 2004

Resigned: 11 November 2005

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 22 July 2003

Resigned: 11 November 2005

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 22 July 2003

Resigned: 11 November 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset										0	0	0	0
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AD01	Address change date: 28th October 2021. New Address: The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ. Previous address: Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom filed on: 28th, October 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AD01	Address change date: 28th April 2021. New Address: Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE. Previous address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England filed on: 28th, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AD01	Address change date: 29th May 2019. New Address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England filed on: 29th, May 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AD01	Address change date: 3rd July 2018. New Address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, January 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2015: 2.00 GBP	capital
AA01	Current accounting period shortened from 31st October 2016 to 31st December 2015 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd November 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 3rd, November 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 14th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 22nd, November 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 30th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 26th, November 2009	accounts	Free Download (2 pages)
AD01	Registered office address changed from Po Box 5 Willow House Heswall Wirral CH60 0FW on 26th November 2009 filed on: 26th, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 28th, January 2009	resolution	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 27th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (2 pages)
225	Prev ext from 31/07/2007 to 31/10/2007 filed on: 12th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, July 2007	accounts	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/03/07 from: queen anne house 4 6 and 8 new street leicester LE1 5NR filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: queen anne house 4 6 and 8 new street leicester LE1 5NR filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 12th, January 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 18th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 18th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
287	Registered office changed on 16/08/04 from: queen anne house 4 and 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: queen anne house 4 and 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, July 2003	incorporation	Free Download (17 pages)

Kelos Limited WELLINGTON

Kelos Limited Address / Contact

Company Information / Profile

Company staff

Businessoffice Limited

Businessoffice Limited

Charles E.

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Fractional Secretaries Limited

Lucy W.

Julia D.

David B.

Smd Directors Limited

Smd Secretaries Limited

Smd Secretaries Limited

Nicholas H.

Marlborough Trust Company Limited

Marlborough Nominees Ltd

Marlborough Secretaries Limited

Newhaven Trust Company (channel Islands) Limited

Newhaven Trust Company (channel Islands) Limited

Newhaven Nominees (channel Isles) Limited

Annual reports financial information

Company filings

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