Active - Proposal to Strike off
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Company Information for KAVANAGH LIMITED
Tremont, Plain-An-Gwarry, Marazion, CORNWALL, TR17 0DR,
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Company Registration Number
 03983864 Private Limited Company
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Company Overview
About Kavanagh Ltd
KAVANAGH LIMITED was founded on 2000-05-02 and has its registered office in Marazion. The organisation's status is listed as "Active - Proposal to Strike off". Kavanagh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| KAVANAGH LIMITED | ||
| Legal Registered Office | ||
| Tremont Plain-An-Gwarry Marazion CORNWALL TR17 0DR Other companies in B61 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03983864 | |
|---|---|---|
| Company ID Number | 03983864 | |
| Date formed | 2000-05-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-11-30 | |
| Account next due | 31/08/2022 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-10-05 05:55:29 |
| Companies House |
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Companies with same name KAVANAGH LIMITED
The following companies were found which have the same name as KAVANAGH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KAVANAGH (UK) LIMITED | 12 METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1LX | Active - Proposal to Strike off | Company formed on the 2012-12-14 | |
| KAVANAGH (UK) CONSULTANCY LTD | 24 ENGLAND WAY NEW MALDEN KT3 3TF | Active - Proposal to Strike off | Company formed on the 2014-02-27 | |
 |
KAVANAGH (SOUTH EAST) CRANE LIMITED | CRAANFORD, GOREY, CO. WEXFORD. | Dissolved | Company formed on the 1981-10-14 |
| KAVANAGH & COATES FUNERAL SERVICES LIMITED | 80 MOUNT STREET NOTTINGHAM NG1 6HH | Active | Company formed on the 2003-06-25 | |
| KAVANAGH & MANNION (MANCHESTER) LIMITED | SOVERIEGN HOUSE QUEEN STREET MANCHESTER M2 5HR | In Administration | Company formed on the 1995-10-19 | |
| KAVANAGH & CO PROPERTY LIMITED | BLOORE, KING & KAVANAGH LTD 8 HAGLEY ROAD HALESOWEN WEST MIDLANDS B63 4RG | Active | Company formed on the 2011-09-06 | |
 |
KAVANAGH & ASSOCIATES INTERNATIONAL INVESTIGATORS LTD. | 180360 32ND AVE. SURREY British Columbia V3S4N8 | Dissolved | Company formed on the 1979-07-20 |
|
KAVANAGH & CUMMINS, PLASTERERS LIMITED | 10, GLENTHORNE WAY, DUBLIN HILL, CORK. | Dissolved | Company formed on the 1977-12-16 |
|
KAVANAGH & FARRELL ENTERPRISES LIMITED | 2ND, FLOOR, 1, HARBOURMASTER PLACE, INTERNATIONAL FINANCIAL SERVECES CENTRE, DUBLIN 1. | Dissolved | Company formed on the 1991-09-20 |
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KAVANAGH & SONS WATERFORD LIMITED | KNOCKBOY HOUSE DUNMORE ROAD WATERFORD | Dissolved | Company formed on the 1995-04-28 |
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KAVANAGH & WALSH LIMITED | 8 CAPPAGEMORE CLONDALKIN DUBLIN 22 | Dissolved | Company formed on the 1997-08-20 |
| KAVANAGH & CHIPLIN PROPERTY SEVICES LTD | THE WHITE HOUSE HIGH STREET IRON ACTON BRISTOL BS379UG | Dissolved | Company formed on the 2015-07-22 | |
 |
KAVANAGH & SONS LLC | 343 E. BLAGROVE ST. - RICHWOOD OH 43344 | Active | Company formed on the 2006-06-29 |
| KAVANAGH & MORRISSEY, LLC | 1280 S. PINE ISLAND RD PLANTATION FL 33324 | Inactive | Company formed on the 2004-10-15 | |
| KAVANAGH & ELSHAW LTD | 3 HEAD BOROUGH ROAD STOKE HEATH COVENTRY CV2 4RB | Active - Proposal to Strike off | Company formed on the 2017-06-07 | |
 |
KAVANAGH & CO PTY LTD | VIC 3280 | Active | Company formed on the 2017-08-11 |
| KAVANAGH & EMADI LTD | 118 ELLERDINE ROAD HOUNSLOW TW3 2PS | Active - Proposal to Strike off | Company formed on the 2018-01-15 | |
|
KAVANAGH & MATTHEWS CONSTRUCTION LIMITED | C/O THOMAS KAVANAGH GANDER PARK TERMONFECKIN CO. LOUTH TERMONFECKIN, LOUTH, IRELAND | Active | Company formed on the 2018-04-30 |
| KAVANAGH & CLARKE LTD | 18 NIGHTINGALE ROAD SOUTH CROYDON CR2 8PT | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
| KAVANAGH & RIBEIRO LTD | 11 RICHLAND AVENUE COULSDON CR5 2QU | Active - Proposal to Strike off | Company formed on the 2020-10-15 |
Company Officers of KAVANAGH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE MARY KAVANAGH |
||
PETER JOHN KAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FELICITY HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATTLEFIELD HOUSE LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1988-06-28 | Dissolved 2014-07-01 | |
| KAVANAGH SHELF 3 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2018-02-27 | |
| AURORA ACCOUNTING LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
| BATTLEFIELD HOUSE LIMITED | Director | 2000-04-01 | CURRENT | 1988-06-28 | Dissolved 2014-07-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Sunnyside Cottage Higher Fore Street Marazion Cornwall TR17 0BQ England | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Battlefield House Kidderminster Road, Dodford Bromsgrove Worcestershire B61 9AD | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS FELICITY HILL | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/05/2008 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED P J KAVANAGH & CO LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ | |
| CERTNM | COMPANY NAME CHANGED KAVANAGH 17 LIMITED CERTIFICATE ISSUED ON 19/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to KAVANAGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KAVANAGH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAVANAGH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 91,236 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 70,485 |
Creditors and other liabilities
Filed Financial Reports
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 KAVANAGH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 4,822 |
| Current Assets | 2011-12-01 | £ 15,234 |
| Debtors | 2011-12-01 | £ 10,412 |
| Fixed Assets | 2011-12-01 | £ 146,505 |
| Shareholder Funds | 2011-12-01 | £ 18 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,505 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KAVANAGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KAVANAGH LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where KAVANAGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAVANAGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAVANAGH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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