A. KELLY LIMITED

Key Data

Status

Active

Company No.

SC081337

Incorporation date

31/12/1982

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1982)

20/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

23/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

19/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

07/01/2022

Secretary's details changed for Mr Mark Shanks Wilkinson on 2022-01-07

View PDF (1 pages)

07/01/2022

Director's details changed for Mr Mark Shanks Wilkinson on 2022-01-07

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Alan Lowrie Kelly on 2022-01-07

View PDF (2 pages)

24/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

18/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Mr Mark Shanks Wilkinson on 2019-07-31

View PDF (2 pages)

19/08/2019

Secretary's details changed for Mr Mark Shanks Wilkinson on 2019-07-31

View PDF (1 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

14/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Louise Mary Kelly as a director on 2018-04-27

View PDF (2 pages)

24/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

23/07/2014

Termination of appointment of Francis James Selbie as a director on 2014-07-09

View PDF (2 pages)

13/02/2014

Registration of charge 0813370002

View PDF (20 pages)

06/11/2013

Termination of appointment of Graeme Hopkins as a director

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (8 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

25/06/2012

Termination of appointment of Stuart Young as a director

View PDF (2 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (9 pages)

17/08/2011

Director's details changed for Graeme Hopkins on 2011-07-01

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mark Shanks Wilkinson on 2011-07-01

View PDF (2 pages)

17/08/2011

Director's details changed for Stuart Harris Young on 2011-07-01

View PDF (2 pages)

17/08/2011

Director's details changed for Mark Shanks Wilkinson on 2011-07-01

View PDF (2 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (9 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

27/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

20/08/2009

Director's change of particulars / alan kelly / 20/08/2009

View PDF (1 pages)

20/08/2009

Director's change of particulars / louise kelly / 20/08/2009

View PDF (1 pages)

20/08/2009

Director's change of particulars / francis selbie / 20/08/2009

View PDF (1 pages)

13/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Appointment terminated director kenneth forrest

View PDF (1 pages)

01/09/2008

Return made up to 09/08/08; full list of members

View PDF (6 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: support centre, nobel road wester gourdie dundee angus DD2 4UH

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: mita house nobel road wester gourdie dundee DD2 4UH

View PDF (1 pages)

05/09/2007

Return made up to 09/08/07; full list of members

View PDF (4 pages)

25/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Return made up to 09/08/06; full list of members

View PDF (4 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/08/2005

Return made up to 09/08/05; full list of members

View PDF (11 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (11 pages)

22/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

28/08/2003

Return made up to 09/08/03; full list of members

View PDF (11 pages)

28/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

20/08/2002

Return made up to 09/08/02; full list of members

View PDF (11 pages)

20/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

13/08/2001

Return made up to 09/08/01; full list of members

View PDF (9 pages)

03/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

06/03/2001

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 09/08/00; full list of members

View PDF (9 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/10/1999

New director appointed

View PDF (2 pages)

12/08/1999

Return made up to 09/08/99; no change of members

View PDF (6 pages)

28/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

23/09/1998

Return made up to 09/08/98; full list of members

View PDF (8 pages)

28/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

18/08/1997

Return made up to 09/08/97; no change of members

View PDF (8 pages)

06/08/1997

New director appointed

View PDF (2 pages)

16/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

15/08/1996

Return made up to 09/08/96; full list of members

View PDF (8 pages)

22/05/1996

Group accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

21/08/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

15/06/1995

Group accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

08/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/10/1994

Director resigned

View PDF (0 pages)

16/08/1994

Return made up to 09/08/94; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

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10/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

New director appointed

View PDF (0 pages)

07/09/1993

Group accounts for a medium company made up to 1992-12-31

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11/08/1993

Return made up to 09/08/93; full list of members

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19/01/1993

New director appointed

View PDF (0 pages)

18/11/1992

Accounts for a medium company made up to 1991-12-31

View PDF (11 pages)

12/11/1992

Resolutions

View PDF (11 pages)

25/08/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1990-12-31

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03/12/1991

New secretary appointed;director resigned

View PDF (0 pages)

03/12/1991

Secretary resigned

View PDF (0 pages)

03/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1991

Full accounts made up to 1989-12-31

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16/08/1991

Return made up to 09/08/91; full list of members

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16/08/1991

Return made up to 31/12/90; full list of members

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25/02/1990

Full accounts made up to 1988-12-31

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25/02/1990

Return made up to 27/12/89; full list of members

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21/11/1988

Return made up to 16/11/88; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

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12/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/03/1987

Return made up to 10/03/87; full list of members

View PDF (0 pages)

18/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/06/1986

Registered office changed on 25/06/86 from: nobel road wester gourdie dundee DD2 4UH

View PDF (0 pages)

08/05/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

08/05/1986

Return made up to 14/04/86; full list of members

View PDF (0 pages)

31/12/1982

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+46.17 % *

* during past year

Cash in Bank

£1,423,986.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
787.08K
-
0.00
974.21K
-

2022
16
1.01M
-
0.00
1.42M
-

2022
16
1.01M
-
0.00
1.42M
-

Employees

2022

Employees

16 -11 % *

Net Assets(GBP)

1.01M £28.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42M £46.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welsh, Thomas	Secretary	01/05/2007 - 09/10/2007	-
Duncan, Gordon Thomson	Secretary	28/11/1991 - 31/12/2006	-
Kelly, Ian	Director	11/01/1993 - 19/10/1994	-
Hopkins, Graeme	Director	01/10/1999 - 21/10/2013	-
Wilkinson, Mark Shanks	Secretary	30/10/2007 - Present	-

Persons with Significant Control

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Description

About A. KELLY LIMITED

A. KELLY LIMITED is an(a) Active company incorporated on 31/12/1982 with the registered office located at Solution Centre, Nobel Road, Wester Gourdie, Dundee, Angus DD2 4UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of A. KELLY LIMITED?

A. KELLY LIMITED is currently Active. It was registered on 31/12/1982 .

Where is A. KELLY LIMITED located?

A. KELLY LIMITED is registered at Solution Centre, Nobel Road, Wester Gourdie, Dundee, Angus DD2 4UH.

What does A. KELLY LIMITED do?

A. KELLY LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does A. KELLY LIMITED have?

A. KELLY LIMITED had 16 employees in 2022.

What is the latest filing for A. KELLY LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-09 with no updates.