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 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
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 |
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 |