KELVINAIR LIMITED - BUTTERLEY STREET LEEDS


Company Profile Company Filings

Overview

KELVINAIR LIMITED is a Private Limited Company from BUTTERLEY STREET LEEDS and has the status: Active.
KELVINAIR LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELVINAIR LIMITED - BUTTERLEY STREET LEEDS

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1
BUTTERLEY STREET LEEDS
WEST YORKSHIRE
LS10 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH GRAHAM HALLIDAY Apr 1966 British Director 2001-11-20 CURRENT
MR DANIEL JOSEPH HALLIDAY Feb 1992 British Director 2016-08-17 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED
MR PHILIP DAVID WALKER Mar 1961 British Secretary 2001-11-20 UNTIL 2004-11-16 RESIGNED
ANGELA CHRISTINE BEAUMONT British Secretary 2004-11-16 UNTIL 2020-08-21 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Graham Halliday 2016-11-20 4/1966 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Carol Anne Halliday 2016-11-20 2/1965 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHENAIR LIMITED OSSETT Active SMALL 43220 - Plumbing, heat and air-conditioning installation
KELVINAIR MAINTENANCE SERVICES LTD LEEDS Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DIAMOND PROJECT SERVICES LTD OSSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Kelvinair Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2023 £201,059 Cash £-79,285 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 22.3 2023-04-12 31-12-2022 £-271,483 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-12-2021 £60,411 Cash £-308,119 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £-666,769 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £11,644 Cash £30,668 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 30-06-2018 £62,094 Cash £138,529 equity
Kelvinair Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £339,248 Cash £169,020 equity
Kelvinair Limited - Abbreviated accounts 16.1 2016-09-08 30-06-2016 £154,371 Cash £137,573 equity
Kelvinair Limited - Limited company - abbreviated - 11.6 2015-08-19 30-06-2015 £12,024 Cash £83,271 equity
Kelvinair Limited - Limited company - abbreviated - 11.0.0 2014-09-19 30-06-2014 £5 Cash £-124,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELVINAIR MAINTENANCE SERVICES LTD LEEDS Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
KGB FASHIONS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
NEO DIRECT LTD LEEDS Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
M & J AUTO REPAIR (LEEDS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LIME APPLES LIMITED LEEDS ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
GECKO TELEMATICS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CASHMOON LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HUAIS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
K & G PROPERTIES (YORKSHIRE) LLP LEEDS UNITED KINGDOM Active MICRO ENTITY None Supplied