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Company Information for

KENDEN SECURITY LIMITED

BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW,
Company Registration Number
05560052
Private Limited Company
Active

Company Overview

About Kenden Security Ltd
KENDEN SECURITY LIMITED was founded on 2005-09-09 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Kenden Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENDEN SECURITY LIMITED
 
Legal Registered Office
BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3QW
Other companies in TS10
 
Filing Information
Company Number 05560052
Company ID Number 05560052
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873298580  
Last Datalog update: 2023-12-05 18:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDEN SECURITY LIMITED
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Company Officers of KENDEN SECURITY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CAMPBELL
Director 2018-01-01
ANTHONY MICHAEL WOODS
Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MCBRIDE
Company Secretary 2007-05-31 2015-09-30
ANTHONY MICHAEL WOODS
Company Secretary 2005-09-09 2007-05-31
KEVIN MCBRIDE
Director 2005-09-09 2007-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-09 2005-09-09
INSTANT COMPANIES LIMITED
Nominated Director 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL WOODS M&B FINANCE SERVICES LIMITED Director 2014-12-09 CURRENT 2013-04-29 Active - Proposal to Strike off
ANTHONY MICHAEL WOODS BINS FRESH LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off

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
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-09AP01DIRECTOR APPOINTED MR BRUCE CAMPBELL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-26TM02Termination of appointment of Kevin Mcbride on 2015-09-30
2016-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0113/11/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-17AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTER VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 17 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ
2012-01-05AAMDAmended accounts made up to 2010-09-30
2011-10-11AR0109/09/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0109/09/10 ANNUAL RETURN FULL LIST
2010-05-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-19AA30/09/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-11AA30/09/07 TOTAL EXEMPTION FULL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 WYCHERLEY AVENUE MIDDLESBROUGH CLEVELAND TS5 5HH
2008-01-16363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-17288bSECRETARY RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW SECRETARY APPOINTED
2006-10-06363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288bSECRETARY RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to KENDEN SECURITY 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 KENDEN SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENDEN SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 141,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KENDEN SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 26,020
Current Assets 2011-10-01 £ 137,910
Debtors 2011-10-01 £ 107,312
Fixed Assets 2011-10-01 £ 68,335
Shareholder Funds 2011-10-01 £ 64,425
Stocks Inventory 2011-10-01 £ 4,578
Tangible Fixed Assets 2011-10-01 £ 41,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENDEN SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENDEN SECURITY LIMITED
Trademarks
We have not found any records of KENDEN SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDEN SECURITY 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 (80100 - Private security activities) as KENDEN SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where KENDEN SECURITY 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 KENDEN SECURITY 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 KENDEN SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.