GOUGH AND KELLY LIMITED

GOUGH AND KELLY LIMITED

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

    Company NameGOUGH AND KELLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02274521
    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 GOUGH AND KELLY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is GOUGH AND KELLY LIMITED located?

    Registered Office Address
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOUGH AND KELLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GOUGH AND KELLY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for GOUGH AND KELLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Director's details changed for Mr Andrew Stoakes on Jul 05, 2022

    2 pagesCH01

    Appointment of Mr Andrew Stoakes as a director on Jul 05, 2022

    2 pagesAP01

    Termination of appointment of Richard Whiteley as a director on Jul 05, 2022

    1 pagesTM01

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    12 pagesAA

    Director's details changed for Mr Ian Crawford on Apr 01, 2021

    2 pagesCH01

    Termination of appointment of Stephen Kelly as a director on Feb 25, 2021

    1 pagesTM01

    Appointment of Mr Ian Crawford as a director on Feb 25, 2021

    2 pagesAP01

    Termination of appointment of Stephen Kelly as a secretary on Feb 25, 2021

    1 pagesTM02

    Appointment of Mr James Stork as a director on Feb 25, 2021

    2 pagesAP01

    Registration of charge 022745210008, created on Feb 25, 2021

    13 pagesMR01

    Satisfaction of charge 022745210006 in full

    4 pagesMR04

    Satisfaction of charge 022745210007 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    11 pagesAA

    Accounts for a small company made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Who are the officers of GOUGH AND KELLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Ian
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Director
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    United KingdomBritish111842620002
    STOKES, Andrew Peter
    Railsfield Mount
    LS13 3AX Bramley Leeds
    Unit 2
    West Yorkshire
    United Kingdom
    Director
    Railsfield Mount
    LS13 3AX Bramley Leeds
    Unit 2
    West Yorkshire
    United Kingdom
    EnglandBritish297999740002
    STORK, James Raymond
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Director
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    EnglandBritish161848240011
    KELLY, Stephen Daniel
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Secretary
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    BritishCompany Director25924570002
    GOUGH, Richard
    Meadowcroft Westbourne Drive
    Menston
    LS29 6EL Ilkley
    West Yorkshire
    Director
    Meadowcroft Westbourne Drive
    Menston
    LS29 6EL Ilkley
    West Yorkshire
    BritishElectrical Contractors107572220001
    HOPKINS, Michael Richard
    76 West Street
    Drighlington
    BD11 1BP Bradford
    West Yorkshire
    Director
    76 West Street
    Drighlington
    BD11 1BP Bradford
    West Yorkshire
    BritishNone22812180001
    KELLY, Stephen Daniel
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Director
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    EnglandBritishCompany Director25924570002
    THOMPSON, Andrew James
    120 Harrogate Road
    Rawdon
    LS19 6AH Leeds
    West Yorkshire
    Director
    120 Harrogate Road
    Rawdon
    LS19 6AH Leeds
    West Yorkshire
    EnglandBritishElectrical Contractors94660950001
    WHITELEY, Richard
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    Director
    Unit 2
    Railsfield Mount
    LS13 3AX Bramley Leeds
    West Yorkshire
    EnglandBritishCompany Director103914100002
    WOODS, Ian
    15 Moorfield Drive
    Baildon
    BD17 6LQ Shipley
    West Yorkshire
    Director
    15 Moorfield Drive
    Baildon
    BD17 6LQ Shipley
    West Yorkshire
    BritishNone22812170002

    Who are the persons with significant control of GOUGH AND KELLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Railsfield Mount
    Bramley
    LS13 3AX Leeds
    Unit 2
    West Yorkshire
    England
    Apr 08, 2016
    Railsfield Mount
    Bramley
    LS13 3AX Leeds
    Unit 2
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number09419041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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