Mckelvie Solutions Limited. Head office in Hereford. Check Director.

Mckelvie Solutions Limited, Hereford

Mckelvie Solutions Limited is a private limited company. Registered at 9 Harrow Road, Hereford HR4 0EH, this 16 years old company was incorporated on 2008-03-25 and is officially categorised as "security systems service activities" (SIC: 80200), "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC: 61200).
1 director can be found in the firm: Stephen R. (appointed on 14 December 2009).

About
Name: Mckelvie Solutions Limited
Number: 06543401
Incorporation date: 2008-03-25
End of financial year: 31 March


Address:	9 Harrow Road Hereford HR4 0EH
SIC code:	80200 - Security systems service activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Stephen R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	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	10,970	13,659	26,599	29,363	32,597	12,910	12,172	30,756	49,501	26,221	28,004	62,234	48,505
Fixed Assets	20,159	14,635	9,392	10,824	5,181	4,302	3,103	20,937	16,794	14,300	11,853	8,971	7,188
Shareholder Funds	-13,306	-11,346	-3,997	809	699	978	3,923	-	-	-	-	-	-
Tangible Fixed Assets	20,159	14,635	9,392	10,824	5,181	4,302	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,605	-9,121	-2,119	5,919	3,074	1,838	4,544	25,532	31,481	22,907	18,134	24,679	55,693

The due date for Mckelvie Solutions Limited confirmation statement filing is 2024-04-08. The last confirmation statement was filed on 2023-03-25. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Stephen R. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 25th March 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 25th March 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 25th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 25th March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	90.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AD01	New registered office address 9 Harrow Road Hereford HR4 0EH. Change occurred on Thursday 12th May 2016. Company's previous address: 38 Bridge Street Hereford HR4 9DG. filed on: 12th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 6th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 6th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
CH01	On Saturday 1st March 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 28th August 2013 filed on: 28th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
CH01	On Monday 1st August 2011 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th May 2011) of a secretary filed on: 16th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 10th March 2011 from 64 Waggoners Way Hereford HR2 6RJ England filed on: 10th, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2010 \| incorporation	Free Download (12 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 20th, April 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on Thursday 8th April 2010. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 8th April 2010. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
CH01	On Thursday 25th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 25th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, March 2008 \| incorporation	Free Download (17 pages)

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