JOHN KELLY LIMITED

Overview

Company Name	JOHN KELLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	R0000420
Jurisdiction	Northern Ireland
Date of Creation	Apr 19, 1911

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 KELLY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHN KELLY LIMITED located?

Registered Office Address	Alfred House 19 Alfred Street BT2 8EQ Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JOHN KELLY LIMITED?

Previous Company Names
Company Name	From	Until
JOHN KELLY,LIMITED	Apr 19, 1911	Apr 19, 1911

What are the latest accounts for JOHN KELLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for JOHN KELLY LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Appointment of Zita Reihill as a director on Jan 16, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Raymond Joseph Reihill as a director on Jan 16, 2026	1 pages	TM01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 08, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Sep 08, 2020	Secretary's details changed for Mr Mark Reihill on Jul 31, 2020	1 pages	CH03

Sep 08, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Sep 08, 2020	Registered office address changed from C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL to Alfred House 19 Alfred Street Belfast BT2 8EQ on Sep 08, 2020	1 pages	AD01

Sep 08, 2020	Director's details changed for Mr Mark Patrick Phillip Reihill on Jul 31, 2020	2 pages	CH01

Sep 08, 2020	Director's details changed for Mr Raymond Joseph Reihill on Jul 31, 2020	2 pages	CH01

Jan 03, 2020	Unaudited abridged accounts made up to Mar 31, 2019	13 pages	AA

Oct 24, 2019	Appointment of Mr Mark Reihill as a secretary on Oct 03, 2019	2 pages	AP03

Oct 24, 2019	Termination of appointment of Gerard Boylan as a director on Oct 03, 2019	1 pages	TM01

Oct 24, 2019	Termination of appointment of Ray Carroll as a director on Oct 03, 2019	1 pages	TM01

Oct 24, 2019	Termination of appointment of Raymond Carroll as a secretary on Oct 03, 2019	1 pages	TM02

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Satisfaction of charge 16 in full	1 pages	MR04

View All Filings

Who are the officers of JOHN KELLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIHILL, Mark 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Oct 03, 2019		Secretary	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland				263715060001
REIHILL, Mark Patrick Phillip 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Nov 01, 2006		Director	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Italy	Irish	1961-8	143395680003
REIHILL, Zita 19 Alfred Street BT28 2BP Belfast Alfred House Northern Ireland	Jan 16, 2026		Director	19 Alfred Street BT28 2BP Belfast Alfred House Northern Ireland	Ireland	Irish	1957-4	348869660001
CARROLL, Raymond c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Sep 30, 2010	Oct 03, 2019	Secretary	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland				154534020001
MCKAY, Kenneth Thomas David 1 Lombard Street, Belfast BT1 1BN	Apr 19, 1911	Sep 30, 2010	Secretary	1 Lombard Street, Belfast BT1 1BN		British		145404100001
BOYLAN, Gerard c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Aug 18, 2009	Oct 03, 2019	Director	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Ireland	Irish	1968-2	143487790001
CARROLL, Ray c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Aug 18, 2009	Oct 03, 2019	Director	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Ireland	Irish	1964-3	143814340001
CARROLL, Ray 34 Whitebeam Avenue Dublin 14	Jul 26, 2004	Aug 06, 2004	Director	34 Whitebeam Avenue Dublin 14	Ireland	Irish	1964-3	143814340001
CARROLL, Raymond 34 Whitebeam Avenue Clonskeagh, Dublin Dublin 14 Ireland	Mar 20, 2008	Apr 17, 2008	Director	34 Whitebeam Avenue Clonskeagh, Dublin Dublin 14 Ireland		Irish	1964-3	144900280001
DILLON-MALONE, Patrick 37 Belgrave Square West Rathmines Dublin 6	Mar 31, 2003	Nov 18, 2003	Director	37 Belgrave Square West Rathmines Dublin 6		Irish	1965-4	144900200001
FAGAN, John Anthony 15 Carysfort Grove Blackrock Co Dublin	Apr 19, 1911	Dec 31, 2001	Director	15 Carysfort Grove Blackrock Co Dublin	Ireland	Irish	1962-1	279146680001
GORDON, Donal James Andrew 53 Glascar Road Banbridge BT32 5DT Co.Down	Apr 19, 1911	Oct 31, 1999	Director	53 Glascar Road Banbridge BT32 5DT Co.Down		British	1963-11	54032790003
MCKAY, Kenneth Thomas David 1 Lombard Street, Belfast BT1 1BN	Apr 19, 1911	Sep 30, 2010	Director	1 Lombard Street, Belfast BT1 1BN	Northern Ireland	British	1960-10	145404100001
REIHILL, Mark Patrick Phillip Inver Marlborough Road Glenageary Co Dublin	Sep 26, 2001	Nov 18, 2003	Director	Inver Marlborough Road Glenageary Co Dublin	Ireland	Irish	1961-8	143395680001
REIHILL, Raymond Joseph 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Sep 26, 2001	Jan 16, 2026	Director	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	United Kingdom	Irish	1962-10	80269660001
REIHILL, Raymond Joseph 1 Lombard Street, Belfast BT1 1BN	Apr 19, 1911	Jun 28, 2001	Director	1 Lombard Street, Belfast BT1 1BN	United Kingdom	Irish	1962-10	80269660001
REIHILL, Shane Penthouse No.2 Killiney Hill Apartments Killiney Hill Road Dublin	Apr 19, 1911	Sep 26, 2001	Director	Penthouse No.2 Killiney Hill Apartments Killiney Hill Road Dublin		Irish	1965-9	143814290001
REIHILL (JNR), John 30 Park Avenue Sandymount Dublin 4	Apr 19, 1911	Oct 11, 2001	Director	30 Park Avenue Sandymount Dublin 4		Irish	1958-10	144900240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN KELLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tedcastle (Derry) Limited

Apr 06, 2016

Seal Road

BT3 9LL Belfast

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni001128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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