KELLY'S OF BODMIN LIMITED - BODMIN


Company Profile Company Filings

Overview

KELLY'S OF BODMIN LIMITED is a Private Limited Company from BODMIN and has the status: Active.
KELLY'S OF BODMIN LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KELLY'S OF BODMIN LIMITED - BODMIN

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

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 4
BODMIN
CORNWALL
PL31 2RJ

This Company Originates in : United Kingdom
Previous trading names include:
KELLYS OF CORNWALL LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP KELLY Oct 1948 British Director 2002-10-22 CURRENT
MRS TINA KELLY Secretary 2010-01-04 CURRENT
MANTEL SECRETARIES LIMITED Corporate Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2008-03-28 UNTIL 2010-01-04 RESIGNED
MRS ELIZABETH KELLY May 1929 British Director 2002-10-22 UNTIL 2008-03-28 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Director 2008-03-28 UNTIL 2010-01-04 RESIGNED
MR PHILIP KELLY Oct 1948 British Secretary 2002-10-22 UNTIL 2008-03-28 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Secretary 2008-03-28 UNTIL 2010-01-04 RESIGNED
MANTEL NOMINEES LIMITED Corporate Director 2002-10-22 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Kelly 2016-06-01 10/1948 Bodmin   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
ANIMALCARE GROUP PLC YORK UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
RICHMOND SHELF COMPANY LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WINDSOR CREAMERIES MANUFACTURING LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
RICHMOND OPERATIONS LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FREDERICKS DAIRIES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
STORY HOMES LIMITED CARLISLE Active FULL 41201 - Construction of commercial buildings
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED CHESSINGTON Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
RICHMOND FOODS LIMITED NORTHALLERTON ENGLAND Active DORMANT 74990 - Non-trading company
OLDFIELD'S ICE CREAM LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
KELLYS CORNISH DAIRY ICES LIMITED BODMIN Dissolved... DORMANT 74990 - Non-trading company
RUBY ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
FRONERI INTERNATIONAL LIMITED NORTHALLERTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FREDERICKS HOLDINGS LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
INSPIRED PET NUTRITION HOLDINGS LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
NEW R & R ICE CREAM LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
R&R PIK LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
JSL TUNSTALL CONSULTING LIMITED STOCKTON-ON-TEES ... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £1,436,260 Cash £1,804,914 equity
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £1,309,473 Cash £1,530,953 equity
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2020 £792,199 Cash £1,193,219 equity
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £723,677 Cash £1,165,589 equity
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 18.2 2019-05-09 31-12-2018 £726,594 Cash £1,089,536 equity
Kelly's of Bodmin Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £542,044 Cash £959,655 equity
Kelly's of Bodmin Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £529,873 Cash £805,483 equity
Kelly's of Bodmin Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £635,906 Cash £654,140 equity
Kelly's of Bodmin Limited - Limited company - abbreviated - 11.0.0 2015-09-29 31-12-2014 £347,643 Cash £541,644 equity
Kelly's of Bodmin Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £316,664 Cash £423,633 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST END MOTORS(BODMIN)LIMITED BODMIN Active FULL 45111 - Sale of new cars and light motor vehicles
CALL CATERLINK LTD BODMIN Active FULL 74990 - Non-trading company
NIC ENTERPRISES LIMITED BODMIN Active FULL 82990 - Other business support service activities n.e.c.
PK INVESTMENTS (CORNWALL) LIMITED BODMIN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate