KETTLEWELL COMMERCIALS LIMITED

KETTLEWELL COMMERCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKETTLEWELL COMMERCIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02147793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KETTLEWELL COMMERCIALS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KETTLEWELL COMMERCIALS LIMITED located?

    Registered Office Address
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Undeliverable Registered Office AddressNo

    What were the previous names of KETTLEWELL COMMERCIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KETTLEWELL COMMERICALS LIMITEDJun 13, 2017Jun 13, 2017
    ALLEN W BROWN (HAULAGE) LTDJan 24, 2011Jan 24, 2011
    KETTLEWELL FUEL SERVICES LIMITEDSep 03, 1987Sep 03, 1987
    AGERAVEN LIMITEDJul 16, 1987Jul 16, 1987

    What are the latest accounts for KETTLEWELL COMMERCIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for KETTLEWELL COMMERCIALS LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for KETTLEWELL COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with updates

    4 pagesCS01

    Notification of Paul Robert Kettlewell as a person with significant control on Dec 20, 2025

    2 pagesPSC01

    Notification of Angela Kathleen Kettlewell as a person with significant control on Dec 20, 2025

    2 pagesPSC01

    Director's details changed for Mr Paul Robert Kettlewell on Jan 12, 2026

    2 pagesCH01

    Total exemption full accounts made up to Oct 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Cessation of Paul Robert Kettlewell as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Notification of M Kettlewell(Melmerby) Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC02

    Cessation of Kevin Gordon Kettlewell as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Director's details changed for Miss Angela Kathleen Kettlewell on Dec 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 30, 2019

    12 pagesAA

    Termination of appointment of Trevor Malcolm Kettlewell as a director on Apr 14, 2020

    1 pagesTM01

    Termination of appointment of John Marshall Edward Skinner as a director on Apr 14, 2020

    1 pagesTM01

    Termination of appointment of Kevin Gordon Kettlewell as a director on Mar 10, 2020

    1 pagesTM01

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 30, 2018

    11 pagesAA

    Appointment of Mr John Marshall Edward Skinner as a director on Apr 22, 2019

    2 pagesAP01

    Who are the officers of KETTLEWELL COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTLEWELL, Angela Kathleen
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Secretary
    Station Yard
    Melmerby
    HG4 5EX Ripon
    158164110001
    KETTLEWELL, Angela Kathleen
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Director
    Station Yard
    Melmerby
    HG4 5EX Ripon
    EnglandBritish109117160002
    KETTLEWELL, Paul Robert
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Director
    Station Yard
    Melmerby
    HG4 5EX Ripon
    United KingdomBritish91189630001
    KETTLEWELL, Paul Robert
    Station View
    Melmerby
    HG4 5EX Ripon
    North Yorkshire
    Secretary
    Station View
    Melmerby
    HG4 5EX Ripon
    North Yorkshire
    British91189630001
    KETTLEWELL, Kevin Gordon
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Director
    Station Yard
    Melmerby
    HG4 5EX Ripon
    EnglandEnglish17770760001
    KETTLEWELL, Malcolm
    70 Harrogate Road
    HG4 1SZ Ripon
    Director
    70 Harrogate Road
    HG4 1SZ Ripon
    British17770750003
    KETTLEWELL, Trevor Malcolm
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Director
    Station Yard
    Melmerby
    HG4 5EX Ripon
    EnglandBritish39615600001
    RUSSELL, Bryan
    Waldbry
    Maunby
    YO7 4HD Thirsk
    North Yorkshire
    Director
    Waldbry
    Maunby
    YO7 4HD Thirsk
    North Yorkshire
    United KingdomBritish49247890001
    RUSSELL, Susan
    Waldbry
    Maunby
    YO7 4HD Thirsk
    North Yorkshire
    Director
    Waldbry
    Maunby
    YO7 4HD Thirsk
    North Yorkshire
    British21174990001
    SKINNER, John Marshall Edward
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Director
    Station Yard
    Melmerby
    HG4 5EX Ripon
    United KingdomBritish48747570002

    Who are the persons with significant control of KETTLEWELL COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Angela Kathleen Kettlewell
    Yard
    Melmerby
    HG4 5EX Ripon
    Station
    United Kingdom
    Dec 20, 2025
    Yard
    Melmerby
    HG4 5EX Ripon
    Station
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Robert Kettlewell
    Yard
    Melmerby
    HG4 5EX Ripon
    Station
    United Kingdom
    Dec 20, 2025
    Yard
    Melmerby
    HG4 5EX Ripon
    Station
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    M Kettlewell(Melmerby) Limited
    Melmerby
    HG4 5EX Ripon
    Station Yard
    England
    Dec 01, 2022
    Melmerby
    HG4 5EX Ripon
    Station Yard
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01106048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Robert Kettlewell
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Apr 06, 2016
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Gordon Kettlewell
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Apr 06, 2016
    Station Yard
    Melmerby
    HG4 5EX Ripon
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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