KELSO AGENCIES LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

KELSO AGENCIES LIMITED is a Private Limited Company from CARRICKFERGUS NORTHERN IRELAND and has the status: Active.
KELSO AGENCIES LIMITED was incorporated 44 years ago on 08/10/1979 and has the registered number: NI013874. The accounts status is SMALL and accounts are next due on 30/09/2024.

KELSO AGENCIES LIMITED - CARRICKFERGUS

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

KILROOT BUSINESS PARK
CARRICKFERGUS
BT38 7PR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MURPHY Apr 1980 Irish Director 2015-01-30 CURRENT
MR ALAN HOGAN May 1973 Irish Director 2022-01-01 CURRENT
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2022-01-01 CURRENT
MARTIN MURPHY Secretary 2015-01-30 CURRENT
MR SHAY MCKEOWN Mar 1953 Director 2005-05-29 UNTIL 2015-01-30 RESIGNED
MR WILLIAM J KELSO Mar 1938 British Director 1979-10-08 UNTIL 2005-06-29 RESIGNED
MR SHAY MCKEOWN Mar 1953 Secretary 2005-06-29 UNTIL 2015-01-30 RESIGNED
JUNE KELSO Secretary 1979-10-08 UNTIL 2005-06-29 RESIGNED
MR BRIAN ANTHONY MURPHY Mar 1951 Irish Director 2005-06-29 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Murphy 2023-05-29 3/1951 Carrickfergus   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sanbra Limited 2021-05-29 - 2023-05-29 Dublin 9   Dublin Ownership of shares 75 to 100 percent
Mr Martin Murphy 2016-07-01 - 2021-05-29 4/1980 Carrickfergus   Significant influence or control
Mr Brian Anthony Murphy 2016-07-01 - 2021-05-29 3/1951 Carrickfergus   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TEREX PEGSON LIMITED MILTON KEYNES Active SMALL 28131 - Manufacture of pumps
TEREX UNITED KINGDOM LIMITED MILTON KEYNES Active DORMANT 28131 - Manufacture of pumps
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARFLOW ENGINEERING LIMITED BIRMINGHAM ENGLAND Active SMALL 24450 - Other non-ferrous metal production
PEGSON GROUP LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASPEN DEVELOPMENTS LIMITED NORTHERN IRELAND Active SMALL 41201 - Construction of commercial buildings
DANESFORT PARK MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
R.T LARGE (NI) LTD NEW MILLS NORTHERN IRELAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
EASSDA (BUSH ROAD ANTRIM) LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
EASSDA (BUSHFORDE ROAD) LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
LAGAN HOMES (CARRYDUFF) LIMITED BELFAST Active SMALL 41100 - Development of building projects
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Kelso Agencies Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 31-12-2023 £167,719 Cash £1,975,241 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £207,866 Cash £1,816,536 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £540,730 Cash £1,519,453 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £860,326 Cash £1,202,652 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £595,820 Cash £1,016,564 equity
Kelso Agencies Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £638,505 Cash £892,799 equity
Kelso Agencies Limited iXBRL 2018-07-12 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTAR INTERNATIONAL LIMITED CARRICKFERGUS Active NO ACCOUNTS FILED None Supplied
GALWAY BROTHERS LIMITED CARRICKFERGUS Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
GLENKRAG LIMITED LARNE ROAD Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL PRECISION COMPONENTS LTD CARRICKFERGUS Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
DMT HQ LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
MCG ACCOUNTANCY LTD CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CARRICK ELECTRIX LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 43210 - Electrical installation
COMMERCIAL CHARTER BOATS NORTHERN IRELAND LTD CARRICKFERGUS NORTHERN IRELAND Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
PETER DORMAN LTD ANTRIM NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet