JOHN KELLYS (TRADING) LTD
Overview
| Company Name | JOHN KELLYS (TRADING) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12665037 |
| 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 JOHN KELLYS (TRADING) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN KELLYS (TRADING) LTD located?
| Registered Office Address | Unit 18 Blackbird Industrial Park Blackbird Road LE4 0ET Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN KELLYS (TRADING) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHN KELLYS (TRADING) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | Yes |
What are the latest filings for JOHN KELLYS (TRADING) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Change of details for John Kellys (London) Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE5 5SF England to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE4 0ET on May 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE5 5SF on May 12, 2025 | 1 pages | AD01 | ||
Notification of John Kellys (London) Limited as a person with significant control on Jan 29, 2025 | 2 pages | PSC02 | ||
Cessation of Julian Egon Astor as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Cessation of Adrian Paul Astor as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Julian Egon Astor as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Paul Astor as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Han Yang Tjoa as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Yi-an Shih as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Notification of Adrian Paul Astor as a person with significant control on Jul 12, 2022 | 2 pages | PSC01 | ||
Notification of Julian Egon Astor as a person with significant control on Jul 12, 2022 | 2 pages | PSC01 | ||
Cessation of Nathan Nicholas Lowry as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 12, 2022
| 3 pages | SH01 | ||
Appointment of Mr Julian Egon Astor as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Astor as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Who are the officers of JOHN KELLYS (TRADING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Yi-An | Director | Blackbird Industrial Park Blackbird Road LE4 0ET Leicester Unit 18 England | Singapore | Singaporean | 334863330001 | |||||
| TJOA, Han Yang | Director | Blackbird Industrial Park Blackbird Road LE4 0ET Leicester Unit 18 England | Singapore | Singaporean | 334863270001 | |||||
| ASTOR, Adrian Paul | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | United Kingdom | British | 18751820002 | |||||
| ASTOR, Julian Egon | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | 112003680001 | |||||
| LOWRY, Nathan Nicholas | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | United Kingdom | British | 270700660001 |
Who are the persons with significant control of JOHN KELLYS (TRADING) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Kellys (London) Limited | Jan 29, 2025 | Blackbird Industrial Park Blackbird Road LE4 0ET Leicester Unit 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Egon Astor | Jul 12, 2022 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Paul Astor | Jul 12, 2022 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathan Nicholas Lowry | Jun 12, 2020 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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