AMY & KELLY LIMITED

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

    Company NameAMY & KELLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07314094
    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 AMY & KELLY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is AMY & KELLY LIMITED located?

    Registered Office Address
    The Old Smithy Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMY & 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 AMY & KELLY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for AMY & KELLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Director's details changed for Mrs Kelly Louise Kania on Sep 11, 2024

    2 pagesCH01

    Change of details for Mrs Kelly Kania as a person with significant control on Sep 11, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Change of details for Mrs Kelly Kania as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Registered office address changed from Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT United Kingdom to The Old Smithy Stocktons Courtyard Overbury Tewkesbury GL20 7NT on Nov 14, 2023

    1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Kelly Kania as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Registered office address changed from William Burford House Lansdown Place Lane Cheltenham GL50 2LB England to Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on Jul 13, 2020

    1 pagesAD01

    Director's details changed for Mrs Kelly Louise Kania on Jul 06, 2020

    2 pagesCH01

    Director's details changed for Mrs Amy Jayne Ralph on Jul 06, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Director's details changed for Mrs Amy Jayne Ralph on Mar 31, 2018

    2 pagesCH01

    Who are the officers of AMY & KELLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANIA, Kelly Louise
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    Director
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    EnglandBritishHairdresser152913230004
    RALPH, Amy Jayne
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    Director
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    United KingdomBritishHairdresser152913150003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of AMY & KELLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Kania
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    Jul 14, 2016
    Stocktons Courtyard
    Overbury
    GL20 7NT Tewkesbury
    The Old Smithy
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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