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Kelpac Limited

Kelpac Limited is a dormant company incorporated on 31 March 1977 with the registered office located in Salford, Greater Manchester. Kelpac Limited was registered 48 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01306228
Private limited company
Age
48 years
Incorporated 31 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Director, Western Europe • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1983
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Kelmill Limited
PSC
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Mutual Companies
Kellogg Company Of Great Britain,Limited
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Kellogg UK Services Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
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Favorite Food Products Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Kelmill Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Kelcorn Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Kellogg Management Services (Europe) Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Kellogg Supply Services (Europe) Limited
Benjamin Lamont, Philip Leslie Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kelmill Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Kellogg Company of Great Britain, Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Carmel Jessica Samimi Resigned
1 Year 11 Months Ago on 15 Sep 2023
Gemma Louise Wisniewski Appointed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 18 Nov 2024
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 14 Nov 2024
Notification of Kelmill Limited as a person with significant control on 25 October 2024
Submitted on 8 Nov 2024
Cessation of Kellogg Company of Great Britain, Limited as a person with significant control on 25 October 2024
Submitted on 8 Nov 2024
Redenomination of shares. Statement of capital 21 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Reduction of capital following redenomination. Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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