Active
Company Information for KENNETT & LINDSELL LIMITED
CROW LANE, ROMFORD, LONDON, UNITED KINGDOM, RM7 0ES,
|
Company Registration Number
00551848
Private Limited Company
Active |
Company Name | |
---|---|
KENNETT & LINDSELL LIMITED | |
Legal Registered Office | |
CROW LANE ROMFORD LONDON UNITED KINGDOM RM7 0ES Other companies in RM7 | |
Company Number | 00551848 | |
---|---|---|
Company ID Number | 00551848 | |
Date formed | 1955-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB246116381 |
Last Datalog update: | 2024-01-08 05:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KYPRIANOU |
||
PETROS SOTERAKIS KYPRIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ASHLEY WHITFIELD |
Company Secretary | ||
ANGELA ELIZABETH LINDSELL |
Company Secretary | ||
ANGELA ELIZABETH LINDSELL |
Director | ||
DAVID LINDSELL |
Director | ||
SIDNEY JOSEPH LINDSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTIS YORKSHIRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
R.E. ENFIELD LIMITED | Director | 2017-07-28 | CURRENT | 1944-08-16 | Active | |
KENNEFORM LIMITED | Director | 2015-11-30 | CURRENT | 1988-07-12 | Active | |
K & L GROUP LIMITED | Director | 2015-11-30 | CURRENT | 1986-08-05 | Active | |
VESTIS LONDON LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
EASTMAN STAPLES LIMITED | Director | 2011-11-23 | CURRENT | 1921-06-03 | Liquidation | |
EASTMAN MACHINE COMPANY LIMITED | Director | 2011-11-23 | CURRENT | 1985-02-05 | Active | |
EASTMAN LIMITED | Director | 2011-11-23 | CURRENT | 1985-03-05 | Active | |
STAPLES GROUP LIMITED | Director | 2011-11-23 | CURRENT | 1908-12-15 | Active | |
HONEYCOMBE PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2000-07-03 | Dissolved 2017-03-09 | |
EASTMAN STAPLES LIMITED | Director | 2016-05-26 | CURRENT | 1921-06-03 | Liquidation | |
KENNEFORM LIMITED | Director | 2015-12-22 | CURRENT | 1988-07-12 | Active | |
K & L GROUP LIMITED | Director | 2015-12-22 | CURRENT | 1986-08-05 | Active | |
VICINITY LONDON LTD | Director | 2013-06-17 | CURRENT | 2002-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KYPRIANOU | |
PSC07 | CESSATION OF VESTIS YORKSHIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR ANDREW KYPRIANOU | ||
AP01 | DIRECTOR APPOINTED MR ANDREW KYPRIANOU | |
PSC07 | CESSATION OF STAPLES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vestis Yorkshire Limited as a person with significant control on 2023-02-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 005518480009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005518480008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005518480007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005518480005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005518480006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005518480006 | |
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TESSA JANE CLEAVER | ||
DIRECTOR APPOINTED MR GARY MARK BETTIS | ||
AP01 | DIRECTOR APPOINTED MR GARY MARK BETTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA JANE CLEAVER | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW KYPRIANOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KYPRIANOU | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TESSA JANE CLEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ANDREW KYPRIANOU AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW KYPRIANOU AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW England to 809 Salisbury House 29 Finsbury Circus London United Kingdom EC2M 7AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Kyprianou on 2021-06-25 | |
PSC02 | Notification of Staples Group Limited as a person with significant control on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/21 FROM 131 Lockwood Road Huddersfield HD1 3QW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETROS SOTERAKIS KYPRIANOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Kyprianou on 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480008 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480007 | |
CH01 | Director's details changed for Mr Petros Soterakis Kyprianou on 2018-06-07 | |
CH01 | Director's details changed for Mr Andrew Kyprianou on 2018-06-07 | |
TM02 | Termination of appointment of John Ashley Whitfield on 2017-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KYPRIANOU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 869 High Road London N12 8QA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005518480005 | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/12/16 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Crow Lane Romford Essex RM7 0ES | |
AP01 | DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU | |
AP01 | DIRECTOR APPOINTED MR ANDREW KYPRIANOU | |
AP03 | Appointment of Mr John Ashley Whitfield as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Angela Elizabeth Lindsell on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LINDSELL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 13/11/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/93 | |
363s | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 02/04/91 | |
ELRES | S386 DISP APP AUDS 02/04/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | |
363 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | |
363 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | |
MISC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | WALTHAMSTOW BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENNETT & LINDSELL LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KENNETT & LINDSELL LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |