| Company Name | Kelema Limited |
|---|---|
| Director | Paul Robert Sturgess |
| Company Status | Active |
| Company Number | 04622224 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Robert Sturgess |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Cuckoo Way Black Notley Braintree Essex CM77 7WH |
| Secretary Name | Loraine Patricia Sturgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 72 Cuckoo Way Black Notley Braintree Essex CM77 7WH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 44 Church Street Braintree Essex CM7 5JY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking North |
| Built Up Area | Braintree |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Robert Sturgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,628 |
| Cash | £51 |
| Current Liabilities | £168,679 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 January 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Registered office address changed from 284 Broad Road Bocking Braintree Essex CM7 5NW on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from 284 Broad Road Bocking Braintree Essex CM7 5NW on 16 January 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Paul Robert Sturgess on 22 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Paul Robert Sturgess on 22 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 72 cuckoo way black notley braintree essex CM77 7WH (2 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 72 cuckoo way black notley braintree essex CM77 7WH (2 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 November 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 November 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 January 2005 | Return made up to 19/12/04; full list of members
|
| 28 January 2005 | Return made up to 19/12/04; full list of members
|
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (13 pages) |
| 19 December 2002 | Incorporation (13 pages) |