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Company Information for

KENCH & CO LTD

10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY,
Company Registration Number
06527696
Private Limited Company
Active

Company Overview

About Kench & Co Ltd
KENCH & CO LTD was founded on 2008-03-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Kench & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENCH & CO LTD
 
Legal Registered Office
10 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY
Other companies in RG9
 
Filing Information
Company Number 06527696
Company ID Number 06527696
Date formed 2008-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362512767  
Last Datalog update: 2024-04-06 11:22:41
Primary Source:Companies House
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Companies with same name KENCH & CO LTD
The following companies were found which have the same name as KENCH & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENCH & CO FINANCIAL SERVICES LTD 159 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU Active Company formed on the 2005-05-06
KENCH & COMPANY (READING) LIMITED C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ Active Company formed on the 1940-08-27

Company Officers of KENCH & CO LTD

Current Directors
Officer Role Date Appointed
ERIC ARTHUR KENCH
Director 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JEAN MANSON
Director 2008-03-07 2018-05-08
RICHARD LLEWELYN EVANS
Company Secretary 2008-03-07 2010-07-31
RICHARD LLEWELYN EVANS
Director 2008-03-07 2010-07-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-03-07 2008-03-07
LONDON LAW SERVICES LIMITED
Nominated Director 2008-03-07 2008-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ARTHUR KENCH E-SCRATCH OFF MARKETING LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2013-10-01

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
2024-03-25CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-01Change of details for Ridgefield Consulting Limited as a person with significant control on 2024-03-01
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11RP04AR01Second filing of the annual return made up to 2011-03-07
2021-04-06AP01DIRECTOR APPOINTED MR SIMON BRIAN THOMAS
2021-04-06PSC02Notification of Ridgefield Consulting Limited as a person with significant control on 2021-03-31
2021-04-06PSC07CESSATION OF ERIC ARTHUR KENCH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ARTHUR KENCH
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-16RP04CS01
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC04Change of details for Mr Eric Arthur Kench as a person with significant control on 2018-05-08
2018-07-05PSC07CESSATION OF LINDA JEAN MANSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13SH03Purchase of own shares
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 15001
2018-05-29SH06Cancellation of shares. Statement of capital on 2018-05-08 GBP 15,001.00
2018-05-29RES09Resolution of authority to purchase a number of shares
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JEAN MANSON
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-25AR0107/03/16 FULL LIST
2016-03-25AR0107/03/16 FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-29AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MANSON / 30/03/2013
2013-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR KENCH / 30/03/2013
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
2010-04-09AR0107/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MANSON / 07/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR KENCH / 07/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN EVANS / 07/03/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-2888(2)AD 07/03/08 GBP SI 29999@1=29999 GBP IC 1/30000
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-03-12288aDIRECTOR APPOINTED ERIC ARTHUR KENCH
2008-03-12288aDIRECTOR APPOINTED LINDA JEAN MANSON
2008-03-12288aDIRECTOR AND SECRETARY APPOINTED RICHARD LLEWELYN EVANS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-07NEWINCINCORPORATION 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 KENCH & CO LTD 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 KENCH & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KENCH & CO LTD

Intangible Assets
Patents
We have not found any records of KENCH & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENCH & CO LTD
Trademarks
We have not found any records of KENCH & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENCH & CO LTD. 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 KENCH & CO LTD 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 KENCH & CO LTD 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 KENCH & CO LTD 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 KENCH & CO LTD 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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