JIM KELLY & COMPANY LIMITED
Overview
| Company Name | JIM KELLY & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01116598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIM KELLY & COMPANY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JIM KELLY & COMPANY LIMITED located?
| Registered Office Address | 251 Church Street Blackpool FY1 3PB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIM KELLY & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER WALKER GENERAL LIMITED | Oct 25, 1991 | Oct 25, 1991 |
| JIM KELLY & CO. LIMITED | Jun 05, 1973 | Jun 05, 1973 |
What are the latest accounts for JIM KELLY & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JIM KELLY & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for JIM KELLY & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Nicola Kelly on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Page Povey on Apr 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of JIM KELLY & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Nicola | Secretary | The Ashes 14 Carr Drive Wesham PR4 3DS Preston Lancashire | British | Company Director | 3433610007 | |||||
| KELLY, Nicola | Director | 251 Church Street Blackpool FY1 3PB Lancashire | England | British | Company Director | 3433610007 | ||||
| POVEY, Steven Page | Director | 251 Church Street Blackpool FY1 3PB Lancashire | England | British | Insurance Broker | 45947690004 | ||||
| BAZLEY, Stuart Richard | Secretary | 14 Lady Lane CM2 0TG Chelmsford Essex | British | 31801520001 | ||||||
| COPE, Frank | Secretary | 45 Maplewood Drive Cleveleys FY5 1PW Thornton Cleveleys Lancashire | British | Management Accountant | 24299600001 | |||||
| CUNCANNON, Jill | Secretary | 35 Moss Lane Leyland PR5 2XA Preston Lancashire | British | 4137440001 | ||||||
| EVANS, David John | Director | 6 Liscard Road Wavertree L15 0HH Liverpool Merseyside | British | Insurance | 91531240002 | |||||
| HINDLEY, John Harold | Director | 205 Inner Promenade FY8 1EA Lytham St Annes Lancashire | British | Managing Director | 24299610001 | |||||
| KELLY, Sean | Director | The Penthouse 9 Regency Court Newton Drive FY3 8LZ Blackpool Lancashire | British | Company Director | 35087060002 | |||||
| LEONARD, Thomas Andrew | Director | 1 Ashborough Drive Hillfields B91 3XN Solihull Birmingham | Irish | Chief Executive | 18749470001 | |||||
| MCLELLAN, Christine | Director | "Kalka" 95 West Drive FY5 2JE Thornton-Cleveleys Lancashire | England | British | Office Manageress/Admin | 127144670001 | ||||
| MCNEILL, Gordon Mckillop | Director | 8 Hanbury Mews Hanbury Drive Thundridge SG12 0UB Ware Hertfordshire | British | Assistant General Manager/Sales | 44396550001 | |||||
| MILLS, Douglas James | Director | 584 Devonshire Road FY2 0JU Blackpool Lancashire | British | Sales Associate | 3927690001 | |||||
| PALMER, Roy | Director | 2 Falkus Court Hardhorn Road FY6 7SU Poulton Le Fylde Lancs | British | General Insurance Broker | 15674890001 | |||||
| SHONE, Stephen | Director | 14 Pennycroft AL5 2PB Harpenden Herts | British | Chartered Accountant | 15146900002 | |||||
| TAYLOR, Trevor | Director | Jubilee View 5 Jubilee Drive FY5 1LD Thornton Cleveleys Lancashire | British | General Insurance Broker | 15674910001 | |||||
| WOLSTENCROFT, Nicholas | Director | 12 Windmill Close Staining FY3 0EB Blackpool Lancashire | British | Sales Associate | 3927700001 |
Who are the persons with significant control of JIM KELLY & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nikki Kelly | Apr 06, 2016 | 251 Church Street Blackpool FY1 3PB Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0