Introduction
Watch Company
K
KELLY CONSTRUCTION (HUDDERSFIELD) LIMITED
KELLY CONSTRUCTION (HUDDERSFIELD) LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Huddersfield. The company operates in the Construction sector, specifically engaged in development of building projects. KELLY CONSTRUCTION (HUDDERSFIELD) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12060257
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
SCHOSWEEN 149 LIMITED
From: 19 June 2019To: 1 August 2019
Address
Stafford House 33 Stafford Hill Lane Kirkheaton Huddersfield, HD5 0EE,
Previous Addresses
30 Market Street Huddersfield West Yorkshire HD1 2HG England
From: 19 June 2019To: 30 July 2019
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Elaine
Active33 Stafford Hill Lane, HuddersfieldHD5 0EE
Secretary
Appointed 30 Mar 2022
KELLY, Elaine
33 Stafford Hill Lane, HuddersfieldHD5 0EE
Secretary
30 Mar 2022
Active
KELLY, Robert Daniel
Active33 Stafford Hill Lane, HuddersfieldHD5 0EE
Born July 1961
Director
Appointed 19 Jun 2019
KELLY, Robert Daniel
33 Stafford Hill Lane, HuddersfieldHD5 0EE
Born July 1961
Director
19 Jun 2019
Active
KELLY, Elaine
Resigned33 Stafford Hill Lane, HuddersfieldHD5 0EE
Born June 1962
Director
Appointed 01 Oct 2019
Resigned 30 Mar 2022
KELLY, Elaine
33 Stafford Hill Lane, HuddersfieldHD5 0EE
Born June 1962
Director
01 Oct 2019
Resigned 30 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Daniel Kelly
ActiveHuddersfieldHD1 2HG
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Mr Robert Daniel Kelly
HuddersfieldHD1 2HG
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2019
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2019
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019