| Company Name | Mark Kelly Tiling Limited |
|---|---|
| Director | Mark Kelly |
| Company Status | Active |
| Company Number | 05964814 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Mark Kelly |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Tiling |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Tracy Kelly |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Tiling |
| Correspondence Address | 32 Silverthorne Close Rochford Essex SS4 1SG |
| Secretary Name | Tracy Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Tiling |
| Correspondence Address | 32 Silverthorne Close Rochford Essex SS4 1SG |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mark Kelly 60.00% Ordinary |
|---|---|
| 40 at £1 | Karen Kelly 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,616 |
| Cash | £3,835 |
| Current Liabilities | £15,308 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 31 January 2023 (15 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 January 2022 (15 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 January 2021 (15 pages) |
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 January 2020 (15 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (15 pages) |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 13 November 2017 | Director's details changed for Mr Mark Kelly on 9 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Mark Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Mark Kelly on 9 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mrs Karen Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mrs Karen Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Mark Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 March 2014 | Director's details changed for Mr Mark Kelly on 26 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Mark Kelly on 26 February 2014 (2 pages) |
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 October 2012 | Director's details changed for Mr Mark Kelly on 6 June 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Mark Kelly on 6 June 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Mr Mark Kelly on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Mark Kelly on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Mark Kelly on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Mark Kelly on 1 June 2012 (2 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Termination of appointment of David Wood as a secretary (1 page) |
| 20 October 2011 | Termination of appointment of David Wood as a secretary (1 page) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Mark Kelly on 1 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mark Kelly on 1 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Mark Kelly on 1 October 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 October 2009 | Director's details changed for Mark Kelly on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Mark Kelly on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 October 2008 | Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page) |
| 21 October 2008 | Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 June 2008 | Secretary appointed david wood (2 pages) |
| 3 June 2008 | Secretary appointed david wood (2 pages) |
| 25 April 2008 | Appointment terminated secretary tracy kelly (1 page) |
| 25 April 2008 | Appointment terminated director tracy kelly (1 page) |
| 25 April 2008 | Appointment terminated secretary tracy kelly (1 page) |
| 25 April 2008 | Appointment terminated director tracy kelly (1 page) |
| 8 November 2007 | Return made up to 12/10/07; full list of members (7 pages) |
| 8 November 2007 | Return made up to 12/10/07; full list of members (7 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2007 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2006 | Incorporation (16 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Incorporation (16 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |