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Home > England & Wales Companies > KENDALL KINGSCOTT LIMITED
Company Information for

KENDALL KINGSCOTT LIMITED

GLENTWORTH COURT, LIME KILN, CLOSE, STOKE GIFFORD, BRISTOL, AVON, BS34 8SR,
Company Registration Number
04605743
Private Limited Company
Active

Company Overview

About Kendall Kingscott Ltd
KENDALL KINGSCOTT LIMITED was founded on 2002-12-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Kendall Kingscott Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENDALL KINGSCOTT LIMITED
 
Legal Registered Office
GLENTWORTH COURT, LIME KILN
CLOSE, STOKE GIFFORD
BRISTOL
AVON
BS34 8SR
Other companies in BS34
 
Telephone01392219856
 
Filing Information
Company Number 04605743
Company ID Number 04605743
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB138241382  
Last Datalog update: 2024-03-06 22:54:32
Primary Source:Companies House
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Company Officers of KENDALL KINGSCOTT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BAILEY
Director 2013-06-01
JONATHAN MARK PRESS
Director 2002-12-23
MARK PATRICK STITSON
Director 2002-12-23
SIMON BERNARD VALENTINE WESTON
Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
HANS MARTIN OLDLAND
Company Secretary 2002-12-02 2017-06-01
HANS MARTIN OLDLAND
Director 2002-12-23 2017-06-01
DAVID HUW JAMES
Director 2007-06-01 2016-05-31
TIMOTHY WILLIAM STEVENS
Director 2002-12-23 2011-05-31
CHRISTOPHER JOHN HODGES
Director 2002-12-02 2007-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BAILEY BAILEY DESIGN & MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-09-10
JONATHAN MARK PRESS LYNX PROPERTY (SW) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK PATRICK STITSON LYNX PROPERTY (SW) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK PATRICK STITSON LYNX HOUSE LIMITED Director 2005-06-09 CURRENT 2001-11-20 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-29FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-25Memorandum articles filed
2024-01-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-13FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-31CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-09-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-09-01Memorandum articles filed
2022-09-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-07-11SH0130/06/22 STATEMENT OF CAPITAL GBP 170475
2022-07-02AP01DIRECTOR APPOINTED MRS JASMINE BLOOD
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR GAVIN JOHN COWLING
2020-11-04SH03Purchase of own shares
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-06-23 GBP 159,675
2020-09-02RES13Resolutions passed:
  • Contract authorised / any provisions waived 23/06/2020
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK STITSON
2020-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-08-15SH0119/08/19 STATEMENT OF CAPITAL GBP 189300.00
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR TIMOTHY CORNELIUS FENTON
2018-08-03SH0125/06/18 STATEMENT OF CAPITAL GBP 161800
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 135400
2018-05-09SH06Cancellation of shares. Statement of capital on 2018-04-03 GBP 135,400
2018-05-09SH03Purchase of own shares
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 151325
2017-11-09SH0619/09/17 STATEMENT OF CAPITAL GBP 151325
2017-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-09SH0619/09/17 STATEMENT OF CAPITAL GBP 151325
2017-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS MARTIN OLDLAND
2017-10-09TM02Termination of appointment of Hans Martin Oldland on 2017-06-01
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 167250
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW JAMES
2016-03-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 199100
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 199100
2014-12-24AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 199100
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-05SH0129/05/13 STATEMENT OF CAPITAL GBP 199100
2013-06-04AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BAILEY
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0130/11/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PRESS / 31/01/2012
2012-01-13AR0130/11/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD VALENTINE WESTON / 30/11/2009
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK STITSON / 30/11/2011
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS MARTIN OLDLAND / 30/11/2011
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW JAMES / 30/11/2011
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / HANS MARTIN OLDLAND / 30/11/2011
2011-10-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS
2011-07-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-05SH0605/07/11 STATEMENT OF CAPITAL GBP 195500
2011-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-29AR0130/11/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRESS / 15/09/2010
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-30AR0130/11/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD VALENTINE WESTON / 30/11/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK STITSON / 30/11/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM STEVENS / 30/11/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRESS / 30/11/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS MARTIN OLDLAND / 30/11/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW JAMES / 30/11/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 01/12/07--------- £ SI 7200@1=7200 £ IC 219000/226200
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-04363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-07363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-11363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-1088(2)RAD 23/12/02--------- £ SI 218999@1=218999 £ IC 1/219000
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to KENDALL KINGSCOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KENDALL KINGSCOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-23 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KENDALL KINGSCOTT LIMITED

Intangible Assets
Patents
We have not found any records of KENDALL KINGSCOTT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KENDALL KINGSCOTT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KENDALL KINGSCOTT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-10 GBP £1,300 Consultation Expenses
South Gloucestershire Council 2016-9 GBP £1,100 Consultation Expenses
South Gloucestershire Council 2016-8 GBP £700 Membership Fees
Somerset County Council 2016-2 GBP £5,750
South Gloucestershire Council 2016-1 GBP £520 Consultation Expenses
Bath & North East Somerset Council 2015-10 GBP £1,250 Consultants Fees
South Gloucestershire Council 2015-9 GBP £2,606 Consultants Fees
Somerset County Council 2015-6 GBP £1,800 Miscellaneous Expenses
South Gloucestershire Council 2015-4 GBP £3,267 Consultation Expenses
Cornwall Council 2015-2 GBP £6,008 29850C-Schools [Capital]
Devon County Council 2015-1 GBP £3,000 Other Fees & Charges (Expenditure)
Cornwall Council 2015-1 GBP £53,747 29850C-Schools [Capital]
Cornwall Council 2014-12 GBP £23,489 29120C-Learning Disabled Head of Service [Capital]
Borough of Poole 2014-12 GBP £5,400 *Supplies & Services
Borough of Poole 2014-11 GBP £32,254 Conslt High, Eng, Prop, Envir
Hampshire County Council 2014-11 GBP £30,855 Hired and Contracted Services
Cornwall Council 2014-11 GBP £41,179 29120C-Learning Disabled Head of Service [Capital]
Cornwall Council 2014-10 GBP £81,976 29850C-Schools [Capital]
Borough of Poole 2014-10 GBP £450 Conslt High, Eng, Prop, Envir
Borough of Poole 2014-9 GBP £1,315 Conslt High, Eng, Prop, Envir
Cornwall Council 2014-9 GBP £107,452 29850C-Schools [Capital]
Borough of Poole 2014-8 GBP £4,980 Conslt High, Eng, Prop, Envir
Taunton Deane Borough Council 2014-8 GBP £1,195
Cornwall Council 2014-8 GBP £22,164
Borough of Poole 2014-7 GBP £2,447 *Supplies & Services
Exeter City Council 2014-7 GBP £700
Cornwall Council 2014-7 GBP £321,342
Cornwall Council 2014-5 GBP £60,865
Cornwall Council 2014-4 GBP £92,708
Borough of Poole 2014-4 GBP £30,978 Contractor Payments
Cornwall Council 2014-3 GBP £84,922
Hampshire County Council 2014-3 GBP £15,480 Hired and Contracted Services
South Gloucestershire Council 2014-2 GBP £2,195 Consultation Expenses
Hampshire County Council 2014-2 GBP £44,125 Appointed by Cty Architects
Somerset County Council 2014-1 GBP £1,411 Miscellaneous Expenses
Cornwall Council 2014-1 GBP £24,720
Cornwall Council 2013-12 GBP £86,581
Hampshire County Council 2013-12 GBP £10,295 Hired & Contracted Services
Borough of Poole 2013-12 GBP £5,407
Cornwall Council 2013-11 GBP £12,991
Hampshire County Council 2013-10 GBP £5,995 Hired & Contracted Services
Cornwall Council 2013-10 GBP £2,967
Borough of Poole 2013-9 GBP £19,480
Cornwall Council 2013-9 GBP £83,000
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £3,400 Hired & Contracted Services
Cornwall Council 2013-8 GBP £335,085
Borough of Poole 2013-7 GBP £4,500
Cornwall Council 2013-7 GBP £8,354
Hampshire County Council 2013-6 GBP £4,932 Hired & Contracted Services
Cornwall Council 2013-6 GBP £132,341
Cornwall Council 2013-5 GBP £75,473
Borough of Poole 2013-5 GBP £5,400
Hampshire County Council 2013-4 GBP £4,605 Hired & Contracted Services
Cornwall Council 2013-4 GBP £4,675
Cornwall Council 2013-3 GBP £103,503
Borough of Poole 2013-2 GBP £743
Cornwall Council 2013-2 GBP £24,847
South Gloucestershire Council 2013-2 GBP £1,016 Fees - General
Borough of Poole 2013-1 GBP £2,500
Hampshire County Council 2013-1 GBP £35,305 Appointed by Cty Architects
Cornwall Council 2013-1 GBP £158,240
South Gloucestershire Council 2012-10 GBP £8,128 Fees - General
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,800 Appointed by Cty Architects
Borough of Poole 2012-9 GBP £5,573
Windsor and Maidenhead Council 2012-2 GBP £15,615
Royal Borough of Windsor & Maidenhead 2012-2 GBP £13,874
Bristol City Council 2012-1 GBP £2,342
Bristol City Council 2011-12 GBP £780 TRADING STANDARDS
Royal Borough of Windsor & Maidenhead 2011-4 GBP £1,433
Borough of Poole 2011-3 GBP £11,145
South Gloucestershire Council 2011-2 GBP £550 Consultants Fees
Borough of Poole 2011-1 GBP £7,238
Windsor and Maidenhead Council 2009-9 GBP £945

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Brunel University architectural and related services 2011/06/23

Brunel University requires to establish a framework agreement for use across it's Property Estate. It isenvisaged that the following types of work will be required to be delivered via the framework agreement:

Outgoings
Business Rates/Property Tax
No properties were found where KENDALL KINGSCOTT 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 KENDALL KINGSCOTT 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 KENDALL KINGSCOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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