| Company Name | Kellmate Limited |
|---|---|
| Director | Rajendra Patel |
| Company Status | Active |
| Company Number | 02951721 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Rajendra Patel |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Pramila Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01268 544098 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Pramila Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Rajendra Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,780 |
| Cash | £99 |
| Current Liabilities | £6,562 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 3 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 7 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 1 August 2018 | Director's details changed for Mr Rajendra Patel on 1 August 2018 (2 pages) |
| 1 August 2018 | Secretary's details changed for Pramila Patel on 1 August 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page) |
| 10 August 2017 | Notification of Pramila Patel as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Pramila Patel as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 2 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 2 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 2 August 2011 (1 page) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 8 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 September 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 October 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 November 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 22 October 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 January 1998 | Return made up to 22/07/97; no change of members
|
| 8 January 1998 | Return made up to 22/07/97; no change of members
|
| 2 July 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 3 December 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 9 November 1995 | Return made up to 22/07/95; full list of members
|
| 9 November 1995 | Return made up to 22/07/95; full list of members
|