Kelsey Giftware Limited in Oldends Lane STONEHOUSE

Kelsey Giftware Limited STONEHOUSE

Founded in 1963, Kelsey Giftware, classified under reg no. 00765994 is an active company. Currently registered at Oldends Industrial Estate GL10 3RQ, Stonehouse the company has been in the business for sixty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jasper A., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 31 May 1992 and Jasper A. has been with the company for the least time - from 31 August 1999. As of 14 May 2024, there were 5 ex directors - Roger L., Giles S. and others listed below. There were no ex secretaries.

Kelsey Giftware Limited Address / Contact

Office Address	Oldends Industrial Estate
Office Address2	Oldends Lane
Town	Stonehouse
Post code	GL10 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00765994
Date of Incorporation	Mon, 1st Jul 1963
Industry	Dormant Company
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Simon M.

Position: Secretary

Resigned:

Jasper A.

Position: Director

Appointed: 31 August 1999

Simon M.

Position: Director

Appointed: 31 May 1992

Roger L.

Position: Director

Appointed: 31 August 1999

Resigned: 18 August 2014

Giles S.

Position: Director

Appointed: 31 August 1999

Resigned: 31 October 2001

Sheila M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 August 1999

William M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 August 1999

Christopher M.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Lady Clare Group Limited from Stonehouse, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lady Clare Group Limited

Oldends Lane Industrial Estate Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03730653
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	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	500	500

Balance Sheet
Debtors	500	500	500	500	500	500	500	500	500

Reserves/Capital
Called Up Share Capital	500	500
Shareholder Funds	500	500

Other
Amounts Owed By Group Undertakings		500	500	500	500	500	500	500	500
Number Shares Allotted		500
Number Shares Issued Fully Paid				500	500	500	500	500	500
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	500	500
Total Assets Less Current Liabilities	500	500	500	500	500	500	500	500	500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 11th, November 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 11th, November 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 5th, November 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 5th, November 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 18th, November 1991	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 18th, November 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 14th, November 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 14th, November 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 22nd, December 1989	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 22nd, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, January 1989	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 9th, November 1987	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 9th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 22nd, December 1986	accounts

Kelsey Giftware Limited STONEHOUSE

Kelsey Giftware Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Jasper A.

Simon M.

Roger L.

Giles S.

Sheila M.

William M.

Christopher M.

People with significant control

Annual reports financial information

Company filings

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