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Kelsall Steele Limited

Kelsall Steele Limited is a liquidation company incorporated on 26 November 2002 with the registered office located in Ivybridge, Devon. Kelsall Steele Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04601356
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2094 days
Dated 3 December 2018 (6 years ago)
Next confirmation dated 3 December 2019
Was due on 17 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1624 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
C/O Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
Same address for the past 5 years
Telephone
01872271655
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Mr Bernard Bertram Pooley
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Newham Quay Management Limited
Bernard Bertram Pooley is a mutual person.
Active
Merlin Neuro Therapy Centre Ltd
Bernard Bertram Pooley is a mutual person.
Active
20 Chapel Street Management Co Ltd
Bernard Bertram Pooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£19.56K
Decreased by £28.22K (-59%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.22M
Decreased by £107.01K (-8%)
Total Liabilities
-£271.22K
Decreased by £66.87K (-20%)
Net Assets
£951.88K
Decreased by £40.14K (-4%)
Debt Ratio (%)
22%
Decreased by 3.24% (-13%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 4 Jul 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Registered Address Changed
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Dec 2019
Declaration of Solvency
5 Years Ago on 30 Dec 2019
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
Charge Satisfied
6 Years Ago on 17 Jul 2019
Bernard Bertram Pooley Resigned
6 Years Ago on 13 Mar 2019
Mrs Clare Julia Vaughan Appointed
6 Years Ago on 13 Mar 2019
Clare Julia Vaughan Resigned
6 Years Ago on 13 Dec 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2025
Removal of liquidator by court order
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 15 December 2024
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 19 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 31 Jan 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 18 Feb 2021
Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 31 December 2019
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 30 Dec 2019
Repayment History
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