Kelmay Limited. Head office in Romsey. Check Director.

Kelmay Limited, Romsey

Kelmay Limited is a private limited company. Situated at E3 The Premier Centre, Abbey Park, Romsey SO51 9DG, the above-mentioned 17 years old company was incorporated on 2006-04-26 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Renold T. (appointed on 27 April 2006). Moving on to the secretaries (1 in total), we can name: Renold T. (appointed on 27 April 2006).

About
Name: Kelmay Limited
Number: 05797398
Incorporation date: 2006-04-26
End of financial year: 31 March


Address:	E3 The Premier Centre Abbey Park Romsey SO51 9DG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Renold T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamad H.

6 April 2016 - 9 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,752	12,768	12,754	15,285	19,414	24,066	26,808	27,120	35,106	25,056	70,326	114,380
Fixed Assets	-	-	-	113,763	115,887	115,933	116,582	116,063	115,930	114,335	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	16,904	21,337	24,694	29,450	-	-	-	-	-	-	-	-
Tangible Fixed Assets	114,584	113,945	113,135	113,763	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,904	21,337	24,694	29,450	35,018	38,994	43,611	44,086	47,522	41,655	70,322	106,566

The due date for Kelmay Limited confirmation statement filing is 2024-08-24. The latest one was submitted on 2023-08-10. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Renold T. who owns over 3/4 of shares, 3/4 to full of voting rights. Mohamad H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2024/02/03. New Address: S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE. Previous address: E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG filed on: 3rd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/03. New Address: S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE. Previous address: E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG filed on: 3rd, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, May 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
CH01	On 2019/03/25 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, June 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/12 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/04/25 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013/04/25 secretary's details were changed filed on: 1st, May 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 22nd, August 2011 \| accounts	Free Download (8 pages)
CH01	On 2011/04/25 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/26 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
288b	On 2008/02/26 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/26 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (7 pages)
363(288)	2007/06/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (7 pages)
363(288)	2007/06/12 Annual return (Director's particulars changed) annual return
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2006 \| resolution	Free Download (2 pages)
288a	On 2006/09/05 New secretary appointed;new director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/05 New secretary appointed;new director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ filed on: 12th, May 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 26th, April 2006 \| incorporation	Free Download (19 pages)

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