Kelpac Developments Ltd. Head office in Liverpool. Check Director.

Kelpac Developments Ltd, Liverpool

Kelpac Developments Ltd is a private limited company. Located at 238 Molyneux Road Molyneux Road, Kensington, Liverpool L6 6AN, this 17 years old enterprise was incorporated on 2006-08-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Paschal M. (appointed on 29 August 2006).

About
Name: Kelpac Developments Ltd
Number: 05918379
Incorporation date: 2006-08-29
End of financial year: 30 April


Address:	238 Molyneux Road Molyneux Road Kensington Liverpool L6 6AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paschal M.

16 March 2021

Nature of control:	75,01-100% shares

Nigel K.

29 August 2016 - 16 March 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	4,401	6,554	16,292	22,072	32,576	17,463
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	-9,077	-9,859	-593	3,621	6,349	8,993
Tangible Fixed Assets	362,484	362,484	362,484	362,484	362,484	395,968
Total Assets Less Current Liabilities	291,067	290,237	299,497	303,677	306,368	308,992

The due date for Kelpac Developments Ltd confirmation statement filing is 2024-04-01. The last confirmation statement was sent on 2023-03-18. The target date for the next statutory accounts filing is 31 January 2025. Last accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Paschal M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 20th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 4 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 059183790007 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 5 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 059183790006 in full filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 154 Molyneux Road Kensington Liverpool L6 6AN England on 18th March 2021 to 238 Molyneux Road Molyneux Road Kensington Liverpool L6 6AN filed on: 18th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 16th March 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th March 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2020 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 28 Ridley Road Ridley Road Liverpool L6 6DN England on 2nd November 2017 to 154 Molyneux Road Kensington Liverpool L6 6AN filed on: 2nd, November 2017 \| address	Free Download (1 page)
MR01	Registration of charge 059183790007, created on 21st June 2017 filed on: 21st, June 2017 \| mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 059183790006, created on 23rd November 2016 filed on: 24th, November 2016 \| mortgage	Free Download (10 pages)
AD01	Change of registered address from 2 Hallgarth Pickering North Yorkshire YO18 7AW on 10th August 2016 to 28 Ridley Road Ridley Road Liverpool L6 6DN filed on: 10th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th September 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3rd October 2012 filed on: 3rd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2012 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10th October 2011 filed on: 10th, October 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Nigel Kelly Top Property Ltd 153 Picton Road Wavertree Liverpool L15 4LG England on 10th October 2011 filed on: 10th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Gainsbourgh House 2 Gainsborough House Gainsborough Road Liverpool Merseyside L15 3HU on 12th September 2011 filed on: 12th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
CH03	On 29th August 2010 secretary's details were changed filed on: 15th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2010 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 29th August 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 16 Greenfield Road Liverpool Merseyside L13 3BN on 8th October 2009 filed on: 8th, October 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2009 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/09/2008 from 2ND floor 145-157 st.john street london EC1V 4PY filed on: 4th, September 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 20th, June 2008 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge/co extend / charge no: 4 filed on: 16th, May 2008 \| mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, January 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, January 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, October 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 30th, October 2007 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
288a	On 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, September 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 8th, September 2007 \| mortgage	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, August 2006 \| incorporation	Free Download (14 pages)

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