Active
Company Information for KENCH & CO LTD
10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY,
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Company Registration Number
06527696
Private Limited Company
Active |
Company Name | |
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KENCH & CO LTD | |
Legal Registered Office | |
10 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY Other companies in RG9 | |
Company Number | 06527696 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ERIC ARTHUR KENCH |
Officer | Role | Date Appointed | Date Resigned |
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LINDA JEAN MANSON |
Director | ||
RICHARD LLEWELYN EVANS |
Company Secretary | ||
RICHARD LLEWELYN EVANS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-SCRATCH OFF MARKETING LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Change of details for Ridgefield Consulting Limited as a person with significant control on 2024-03-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2011-03-07 | |
AP01 | DIRECTOR APPOINTED MR SIMON BRIAN THOMAS | |
PSC02 | Notification of Ridgefield Consulting Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF ERIC ARTHUR KENCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ARTHUR KENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Eric Arthur Kench as a person with significant control on 2018-05-08 | |
PSC07 | CESSATION OF LINDA JEAN MANSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 15001 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-08 GBP 15,001.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JEAN MANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MANSON / 30/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR KENCH / 30/03/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MANSON / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR KENCH / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN EVANS / 07/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 07/03/08 GBP SI 29999@1=29999 GBP IC 1/30000 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | DIRECTOR APPOINTED ERIC ARTHUR KENCH | |
288a | DIRECTOR APPOINTED LINDA JEAN MANSON | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD LLEWELYN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KENCH & CO LTD are:
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. |