Amanda Kelly Limited. Head office in London. Check Director.

Amanda Kelly Limited, London

Amanda Kelly Limited is a private limited company. Situated at 142 Southwark Bridge Road, London SE1 0DG, the above-mentioned 21 years old enterprise was incorporated on 2002-09-11 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in the enterprise: Duncan H. (appointed on 13 September 2002), Amanda K. (appointed on 13 September 2002). When it comes to the secretaries (1 in total), we can name: Duncan H. (appointed on 13 September 2002).

About
Name: Amanda Kelly Limited
Number: 04531765
Incorporation date: 2002-09-11
End of financial year: 31 December


Address:	142 Southwark Bridge Road London SE1 0DG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Duncan H.

11 September 2016

Nature of control:	25-50% shares

Amanda K.

11 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,509,975	1,433,839	1,957,207	516,794	1,203,411	1,610,191	1,847,897	2,859,951	3,220,125	2,889,286	3,140,333
Fixed Assets	1,157,016	1,606,242	1,585,160	3,007,174	3,001,752	3,000,103	2,982,346	2,587,812	2,611,546	2,588,860	2,598,154
Total Assets Less Current Liabilities	2,276,154	2,637,878	3,092,896	3,351,511	3,867,721	4,053,290	4,555,931	5,096,618	5,114,670	5,239,210	5,499,137
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,844,068	2,243,106	2,735,438	3,031,367	-	-	-	-	-	-	-
Tangible Fixed Assets	1,115,086	1,091,342	1,070,260	1,055,115	-	-	-	-	-	-	-

The target date for Amanda Kelly Limited confirmation statement filing is 2024-09-25. The latest one was submitted on 2023-09-11. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Duncan H. who owns 1/2 or less of shares. Amanda K. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 25th November 2016. New Address: 142 Southwark Bridge Road London SE1 0DG. Previous address: 4 Love Walk Camberwell London SE5 8AD filed on: 25th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 5th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th October 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 1st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
CH01	On 22nd May 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th September 2009 with shareholders record filed on: 26th, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 31st December 2008 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, September 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, September 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
363(288)	25th September 2006 Annual return (Registered office changed on 25/09/06) annual return
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, September 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 4th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 30/09/02 from: 140B camberwell grove london SE5 8RH filed on: 30th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 30/09/02 from: 140B camberwell grove london SE5 8RH filed on: 30th, September 2002 \| address	Free Download (1 page)
288a	On 30th September 2002 New secretary appointed;new director appointed filed on: 30th, September 2002 \| officers	Free Download (2 pages)
288a	On 30th September 2002 New director appointed filed on: 30th, September 2002 \| officers	Free Download (2 pages)
288a	On 30th September 2002 New secretary appointed;new director appointed filed on: 30th, September 2002 \| officers	Free Download (2 pages)
288a	On 30th September 2002 New director appointed filed on: 30th, September 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, September 2002 \| address	Free Download (1 page)
288b	On 20th September 2002 Secretary resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
288b	On 20th September 2002 Director resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
288b	On 20th September 2002 Director resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
288b	On 20th September 2002 Secretary resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (6 pages)

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