A. KELLY LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
A. KELLY LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
A. KELLY LIMITED was incorporated 41 years ago on 31/12/1982 and has the registered number: SC081337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
A. KELLY LIMITED was incorporated 41 years ago on 31/12/1982 and has the registered number: SC081337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
A. KELLY LIMITED - DUNDEE
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software 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
SOLUTION CENTRE, NOBEL ROAD
DUNDEE
ANGUS
DD2 4UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK SHANKS WILKINSON | May 1969 | British | Director | 1995-01-01 | CURRENT |
| ALAN LOWRIE KELLY | Dec 1952 | Director | CURRENT | ||
| MARK SHANKS WILKINSON | May 1969 | British | Secretary | 2007-10-30 | CURRENT |
| STUART HARRIS YOUNG | Jun 1963 | British | Director | 1994-01-01 UNTIL 2012-02-15 | RESIGNED |
| MR FRANCIS JAMES SELBIE | May 1965 | British | Director | 1994-01-01 UNTIL 2014-07-09 | RESIGNED |
| THOMAS JOHN O'ROURKE | Mar 1963 | British | Director | RESIGNED | |
| MRS RUBY KELLY | British | Director | RESIGNED | ||
| MRS LOUISE MARY KELLY | Sep 1956 | British | Director | 2001-03-01 UNTIL 2018-04-27 | RESIGNED |
| IAN KELLY | Jan 1968 | British | Director | 1993-01-11 UNTIL 1994-10-19 | RESIGNED |
| GRAEME HOPKINS | Jun 1951 | British | Director | 1999-10-01 UNTIL 2013-10-21 | RESIGNED |
| KENNETH ROBERT FORREST | Mar 1960 | British | Director | 1994-01-01 UNTIL 2009-02-03 | RESIGNED |
| GORDON THOMSON DUNCAN | Mar 1942 | British | Director | 1997-08-01 UNTIL 2006-12-31 | RESIGNED |
| MRS RUBY KELLY | British | Secretary | RESIGNED | ||
| THOMAS WELSH | Nov 1952 | British | Secretary | 2007-05-01 UNTIL 2007-10-09 | RESIGNED |
| ALAN LOWRIE KELLY | Dec 1952 | Secretary | 1990-11-30 UNTIL 1991-11-28 | RESIGNED | |
| GORDON THOMSON DUNCAN | Mar 1942 | British | Secretary | 1991-11-28 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Shanks Wilkinson | 2016-04-06 | 5/1969 | Significant influence or control | |
| Mr Alan Lowrie Kelly | 2016-04-06 | 12/1952 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2023-12-20 | 31-12-2022 | £1,423,986 Cash £1,013,850 equity |
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £974,213 Cash £787,077 equity |
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2021-09-25 | 31-12-2020 | £1,636,092 Cash £1,089,124 equity |
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-12-2019 | £1,229,151 Cash £656,164 equity |
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2019-09-19 | 31-12-2018 | £615,330 Cash £623,082 equity |
| A. Kelly Limited Filleted accounts for Companies House (small and micro) | 2018-09-26 | 31-12-2017 | £935,702 Cash £790,052 equity |