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Home > England & Wales Companies > KENWOOD CONSOLIDATED LIMITED
Company Information for

KENWOOD CONSOLIDATED LIMITED

32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD,
Company Registration Number
00824106
Private Limited Company
Active

Company Overview

About Kenwood Consolidated Ltd
KENWOOD CONSOLIDATED LIMITED was founded on 1964-10-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Kenwood Consolidated Limited is a Private Limited Company registered in ENGLAND 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
KENWOOD CONSOLIDATED LIMITED
 
Legal Registered Office
32 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7YD
Other companies in EC1M
 
Filing Information
Company Number 00824106
Company ID Number 00824106
Date formed 1964-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENWOOD CONSOLIDATED LIMITED
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Company Officers of KENWOOD CONSOLIDATED LIMITED

Current Directors
Officer Role Date Appointed
LYNNE ALICE PROCTOR
 Company Secretary 1995-09-18
STEPHEN KENNETH PROCTOR
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALLAN PROCTOR
 Company Secretary 1991-11-14 1995-09-18
RONALD ALLAN PROCTOR
 Director 1991-11-14 1995-09-18
JULIA PROCTOR
 Director 1991-11-14 1994-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE ALICE PROCTOR SPORTING INSIGHTS LIMITED Company Secretary 2000-04-06 CURRENT 2000-04-06 Active
LYNNE ALICE PROCTOR CARLTON VALE INVESTMENT COMPANY LIMITED Company Secretary 1995-09-18 CURRENT 1954-02-22 Active
STEPHEN KENNETH PROCTOR SPORTING INSIGHTS LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
STEPHEN KENNETH PROCTOR CARLTON VALE INVESTMENT COMPANY LIMITED Director 1991-11-14 CURRENT 1954-02-22 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
2024-07-24Director's details changed for Mrs Gina Lucinda Morris on 2024-07-17
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England
2023-12-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE ALICE PROCTOR on 2022-01-17
2022-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE ALICE PROCTOR on 2022-01-17
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH PROCTOR
2021-11-18AP01DIRECTOR APPOINTED MRS GINA MORRIS
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Unit 3B the Courtyard Wisley Woking Surrey GU23 6QR
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-25CH01Director's details changed for Mr Stephen Kenneth Proctor on 2016-10-30
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE ALICE PROCTOR on 2016-10-30
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-29AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 5 Breams Building London EC4A 1DY
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-25AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-26AR0114/11/10 ANNUAL RETURN FULL LIST
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-24AR0114/11/09 ANNUAL RETURN FULL LIST
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-27363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1ST FLOOR 84 FETTER LANE LONDON EC4A 1EQ
2006-11-28363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-08363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-02363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1A SHENLEY AVENUE RUISLIP MANOR MIDDX HA4 6BP
2003-01-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-28363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-09363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-25363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-05363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-12-03363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-01363sRETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS
1995-12-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-01288NEW SECRETARY APPOINTED
1995-12-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-08363(288)DIRECTOR RESIGNED
1994-12-08363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-24363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-22363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-22363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-11288NEW DIRECTOR APPOINTED
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-11-23363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-23288DIRECTOR RESIGNED
1990-01-15225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-12-07363RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KENWOOD CONSOLIDATED LIMITED

Intangible Assets
Patents
We have not found any records of KENWOOD CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENWOOD CONSOLIDATED LIMITED
Trademarks
We have not found any records of KENWOOD CONSOLIDATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENWOOD CONSOLIDATED 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 (74990 - Non-trading company) as KENWOOD CONSOLIDATED LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KENWOOD CONSOLIDATED 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 KENWOOD CONSOLIDATED 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 KENWOOD CONSOLIDATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 7YD