AMANDA KELLY LIMITED

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AMANDA KELLY LIMITED

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Key Data

Status

Active

Company No.

04531765

Incorporation date

11/09/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

142 Southwark Bridge Road, London SE1 0DGCopy
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Latest events (Record since 11/09/2002)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon24/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon25/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon23/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon21/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon13/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/09/2022
Confirmation statement made on 2022-09-11 with updates
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon25/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon20/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon07/06/2018
Satisfaction of charge 2 in full
dot icon04/10/2017
Confirmation statement made on 2017-09-11 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/11/2016
Registered office address changed from 4 Love Walk Camberwell London SE5 8AD to 142 Southwark Bridge Road London SE1 0DG on 2016-11-25
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon11/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/11/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon05/11/2010
Director's details changed for Amanda Rachael Marianne Kelly on 2010-05-22
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/09/2009
Return made up to 11/09/09; full list of members
dot icon30/06/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon31/12/2008
Return made up to 11/09/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2007-09-30
dot icon31/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/10/2007
Return made up to 11/09/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/09/2006
Return made up to 11/09/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/10/2005
Return made up to 11/09/05; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/09/2004
Return made up to 11/09/04; full list of members
dot icon06/10/2003
Return made up to 11/09/03; full list of members
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New secretary appointed;new director appointed
dot icon30/09/2002
Registered office changed on 30/09/02 from: 140B camberwell grove london SE5 8RH
dot icon20/09/2002
Secretary resigned
dot icon20/09/2002
Director resigned
dot icon20/09/2002
Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon11/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon+47.29 % *

* during past year

Cash in Bank

£634,578.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
5.24M
-
0.00
430.84K
-
2022
8
5.50M
-
0.00
634.58K
-
2022
8
5.50M
-
0.00
634.58K
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

5.50M £Ascended4.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

634.58K £Ascended47.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
10/09/2002 - 12/09/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
10/09/2002 - 12/09/2002
15849
Mr Duncan Caleb Hemphill
Director
13/09/2002 - Present
5
Miss Amanda Rachael Marianne Kelly
Director
13/09/2002 - Present
4
Hemphill, Duncan Caleb
Secretary
12/09/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMANDA KELLY LIMITED

AMANDA KELLY LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at 142 Southwark Bridge Road, London SE1 0DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA KELLY LIMITED?

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AMANDA KELLY LIMITED is currently Active. It was registered on 11/09/2002 .

Where is AMANDA KELLY LIMITED located?

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AMANDA KELLY LIMITED is registered at 142 Southwark Bridge Road, London SE1 0DG.

What does AMANDA KELLY LIMITED do?

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AMANDA KELLY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AMANDA KELLY LIMITED have?

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AMANDA KELLY LIMITED had 8 employees in 2022.

What is the latest filing for AMANDA KELLY LIMITED?

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The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.