AUSTIN KELSO & SONS LIMITED

Key Data

Status

Active

Company No.

06485597

Incorporation date

28/01/2008

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

08/04/2026

Purchase of own shares.

View PDF (4 pages)

07/03/2026

Resolutions

View PDF (1 pages)

27/02/2026

Cessation of Lynn Rosemary Kelso as a person with significant control on 2026-02-09

View PDF (1 pages)

19/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

27/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

20/02/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

03/09/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

02/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

19/01/2024

Change of details for Mrs Lynn Rosemary Kelso as a person with significant control on 2024-01-17

View PDF (2 pages)

21/09/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

20/03/2023

Cessation of Richard Kelso as a person with significant control on 2023-02-18

View PDF (1 pages)

20/03/2023

Notification of Lynn Rosemary Kelso as a person with significant control on 2023-02-18

View PDF (2 pages)

28/02/2023

Termination of appointment of Richard Kelso as a director on 2023-02-18

View PDF (1 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

19/01/2023

Register inspection address has been changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA England to 40 Business Park 2 Hobson Court Penrith Cumbria CA11 9GQ

View PDF (1 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

23/04/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

28/05/2020

Director's details changed for Mrs Jill Kelso on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mr Martin Kelso on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mr Martin Kelso on 2020-05-28

View PDF (2 pages)

28/05/2020

Secretary's details changed for Mrs Jill Kelso on 2020-05-28

View PDF (1 pages)

28/05/2020

Director's details changed for Mrs Jill Kelso on 2020-05-28

View PDF (2 pages)

28/05/2020

Change of details for Mrs Jill Kelso as a person with significant control on 2020-05-28

View PDF (2 pages)

28/05/2020

Change of details for Mr Martin Kelso as a person with significant control on 2020-05-28

View PDF (2 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with no updates

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26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

26/02/2013

Director's details changed for Matrin Kelso on 2013-02-22

View PDF (3 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

07/02/2013

Register inspection address has been changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY England

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

12/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

12/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/02/2010

Director's details changed for Richard Kelso on 2009-10-01

View PDF (2 pages)

12/02/2010

Director's details changed for Matrin Kelso on 2009-10-01

View PDF (2 pages)

12/02/2010

Director's details changed for Jill Kelso on 2009-10-01

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

12/02/2009

Accounting reference date extended from 31/05/2008 to 31/05/2009

View PDF (1 pages)

09/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

04/02/2008

Ad 28/01/08--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Accounting reference date shortened from 31/01/09 to 31/05/08

View PDF (1 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
5
135.38K
-
0.00
-
-

2022
5
162.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Kelso	Director	28/01/2008 - Present	-
Mrs Jill Kelso	Director	28/01/2008 - Present	-
Mr Richard Kelso	Director	28/01/2008 - 18/02/2023	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/01/2008 - 29/01/2008	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/01/2008 - 29/01/2008	41295

Persons with Significant Control

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

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Description

About AUSTIN KELSO & SONS LIMITED

AUSTIN KELSO & SONS LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at Brownrigg Farm, Penruddock, Penrith, Cumbria CA11 0SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN KELSO & SONS LIMITED?

AUSTIN KELSO & SONS LIMITED is currently Active. It was registered on 28/01/2008 .

Where is AUSTIN KELSO & SONS LIMITED located?

AUSTIN KELSO & SONS LIMITED is registered at Brownrigg Farm, Penruddock, Penrith, Cumbria CA11 0SB.

What does AUSTIN KELSO & SONS LIMITED do?

AUSTIN KELSO & SONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AUSTIN KELSO & SONS LIMITED?

The latest filing was on 08/04/2026: Purchase of own shares..