Company Information for KENWOOD ELECTRONICS UK LIMITED
First Floor, Gleneagles The Belfry, Colonial Way, Watford, HERTFORDSHIRE, WD24 4WH,
|
Company Registration Number
01810214
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KENWOOD ELECTRONICS UK LIMITED | |
Legal Registered Office | |
First Floor, Gleneagles The Belfry Colonial Way Watford HERTFORDSHIRE WD24 4WH Other companies in NW2 | |
Company Number | 01810214 | |
---|---|---|
Company ID Number | 01810214 | |
Date formed | 1984-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-16 05:28:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
MICHAEL ANTHONY ATKINS |
||
SCOTT BANNATYNE |
||
TOSHIYUKI YOSHIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TORU KAWAUCHI |
Director | ||
SHINICHI TAKADA |
Director | ||
TOMOHIRO TANAKA |
Director | ||
SYOICHIRO EGUCHI |
Director | ||
TOSHIHIKO TAMURA |
Director | ||
MAKOTO INUKAI |
Director | ||
RICHARD GREENLAND |
Company Secretary | ||
KAZUHIRO KITAHARA |
Director | ||
YUKINORI OTANI |
Director | ||
TADASHI MUROMOTO |
Director | ||
JUN IMAMURA |
Director | ||
MAKOTO INUKAI |
Director | ||
KAZUKI OI |
Director | ||
RYO MIZUHARA |
Director | ||
SHOICHIRO EGUCHI |
Director | ||
KAZUHIRO KITAHARA |
Director | ||
TOSHIHIKO TAMURA |
Director | ||
NOBORU SHIMOJIMA |
Director | ||
YOSHISUKE SHIMBORI |
Director | ||
HIROSHI NAKANO |
Director | ||
SHINSAKU NISHIMURA |
Director | ||
AKIRA TATSUTA |
Director | ||
MAKOTO INABA |
Company Secretary | ||
MASAAKI TEZUKA |
Director | ||
YOSHISUKE SHIMBORI |
Director | ||
ROBERT DAVID GRIFFITHS |
Director | ||
SHINSAKU NISHIMURA |
Director | ||
KEISUKE MUSUMI |
Director | ||
HIROSHI NAKANO |
Director | ||
KAZUE AKAI |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUREALM LIMITED | Nominated Secretary | 2008-12-01 | CURRENT | 2008-04-16 | Active | |
CHARRIET MUSIC LIMITED | Nominated Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BEST BUY DISTRIBUTIONS LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
4LIFE RESEARCH UK LIMITED | Nominated Secretary | 2008-04-11 | CURRENT | 2007-12-05 | Active | |
ACL EUROPE LTD. | Nominated Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
GM2 LOGISTICS LIMITED | Nominated Secretary | 2008-03-17 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
NETSCOUT SYSTEMS (UK) LIMITED | Nominated Secretary | 2008-03-12 | CURRENT | 1996-05-08 | Active | |
MCAFEE UK LIMITED | Nominated Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATUZZI SERVICES LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2005-12-01 | Active | |
CARDSWIFT LIMITED | Nominated Secretary | 2008-02-26 | CURRENT | 2007-12-05 | Active | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1919-08-14 | Active | |
ANTALIS GROUP | Nominated Secretary | 2008-01-31 | CURRENT | 1919-07-26 | Active | |
ANTALIS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1935-12-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1970-09-15 | Active | |
LISSIE & COMPANY LIMITED | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
BELL POTTER SECURITIES (UK) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Nominated Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
TCG ADVISERS LTD. | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2015-09-08 | |
GENERAL MILLS UK LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
EMPIRIX UK LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
JUNIPER NETWORKS (UK) LIMITED | Nominated Secretary | 2000-06-30 | CURRENT | 1999-09-16 | Active | |
AXCELIS TECHNOLOGIES, LTD. | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2013-12-24 | |
CUBIC DEFENCE SYSTEMS LIMITED | Nominated Secretary | 2000-03-28 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
BLUE MARTINI SOFTWARE LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-08 | Dissolved 2013-08-13 | |
OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
G-TEKT EUROPE MANUFACTURING LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 1996-09-16 | Active | |
AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
BAND-IT COMPANY LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1963-06-07 | Active | |
GODIVA PRODUCTS LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1989-03-02 | Active | |
GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
HALE PRODUCTS EUROPE LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1983-04-28 | Active | |
VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
APPLE XEMPLAR EDUCATION LIMITED | Nominated Secretary | 1999-06-08 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
KNIGHT UK LIMITED | Nominated Secretary | 1999-03-03 | CURRENT | 1997-11-24 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
BLAGDON PUMP HOLDINGS LIMITED | Nominated Secretary | 1999-02-19 | CURRENT | 1981-05-12 | Dissolved 2015-06-09 | |
GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
MICROSENSE COMPUTERS LIMITED | Nominated Secretary | 1998-11-25 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
BREDERO PRICE COATERS LIMITED | Nominated Secretary | 1996-04-11 | CURRENT | 1978-07-06 | Active | |
SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
COMPUTER TASK GROUP (UK) LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
JVCKENWOOD U.K. LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-25 | Active | |
JVCKENWOOD U.K. LIMITED | Director | 2014-10-01 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Termination of appointment of Abogado Nominees Limited on 2023-03-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT BANNATYNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BANNATYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 12 Priestley Way London NW2 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI YOSHIDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU KAWAUCHI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-02-06 GBP 100 | |
CAP-SS | Solvency Statement dated 19/01/15 | |
RES13 | Resolutions passed:<ul><li>Sum credited to profit & loss acct 19/01/2015<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Sum credited to profit & loss acct 19/01/2015</ul> | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Kenwood House Dwight Road Watford Hertfordshire WD18 9EB | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 14900000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED TOSHIYUKI YOSHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAKADA | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BANNATYNE / 27/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINS / 27/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO TANAKA | |
AP01 | DIRECTOR APPOINTED SHINICHI TAKADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYOICHIRO EGUCHI | |
AR01 | 26/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED TORU KAWAUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO TAMURA | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIYIKI YOSHIDA | |
288a | DIRECTOR APPOINTED SYOICHIRO EGUCHI | |
288a | DIRECTOR APPOINTED TOMOHIRO TANAKA | |
288b | APPOINTMENT TERMINATED DIRECTOR MAKOTO INUKAI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GREENLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: KENWOOD HOUSE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8EB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | THE MITSUBISHI TRUST & BANKING CORPORATION AND THE FUJI BANK LIMITED | |
AUTHORITY OVER DEPOSITS | Satisfied | BRITISH ARAB COMMERCIAL BANK LIMITED |
|
|
|
|
|
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 KENWOOD ELECTRONICS UK LIMITED
KENWOOD ELECTRONICS UK LIMITED owns 2 domain names.
kenwood-electronics.co.uk kenwoodshop.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENWOOD ELECTRONICS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85271290 | Pocket-size radiocassette players [dimensions <= 170 mm x 100 mm x 45 mm], with built-in amplifier, without built-in loudspeakers, capable of being operated without an external source of power (excl. with analogue and digital reading system) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85272120 | Radio-broadcast receivers capable of receiving and decoding digital Radio Data System signals, of a kind used in motor vehicles, only capable of being operated with an external source of power, combined with sound recording or reproducing apparatus incorporating a laser reading system | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85185000 | Electric sound amplifier sets | |||
85272120 | Radio-broadcast receivers capable of receiving and decoding digital Radio Data System signals, of a kind used in motor vehicles, only capable of being operated with an external source of power, combined with sound recording or reproducing apparatus incorporating a laser reading system | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85272120 | Radio-broadcast receivers capable of receiving and decoding digital Radio Data System signals, of a kind used in motor vehicles, only capable of being operated with an external source of power, combined with sound recording or reproducing apparatus incorporating a laser reading system | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
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. |