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Company Information for KENWOOD LIMITED
1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH,
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Company Registration Number
 00872044 Private Limited Company
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Company Overview
About Kenwood Ltd
KENWOOD LIMITED was founded on 1966-02-22 and has its registered office in Hampshire. The organisation's status is listed as "Active". Kenwood 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 | |||
|---|---|---|---|
| KENWOOD LIMITED | |||
| Legal Registered Office | |||
| 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT HAMPSHIRE PO9 2NH Other companies in PO9 | |||
| |||
Filing Information
| Company Number | 00872044 | |
|---|---|---|
| Company ID Number | 00872044 | |
| Date formed | 1966-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 22:58:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENWOOD LIMITED
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| 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. |
Companies with same name KENWOOD LIMITED
The following companies were found which have the same name as KENWOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KENWOOD (CHINA) LIMITED | Unknown | Company formed on the 2018-07-19 | |
 |
KENWOOD (TX) MHC, LLC | 250 VESEY ST FL 14 NEW YORK NY 10281 | Active | Company formed on the 2015-11-16 |
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KENWOOD & ASSOCIATES, P.C. | 14090 SOUTHWEST FWY STE 200 SUGAR LAND TX 77478 | Active | Company formed on the 1986-10-15 |
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Kenwood 1007 Inc | Maryland | Unknown | |
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KENWOOD 1437 CORPORATION | New Jersey | Unknown | |
| KENWOOD 2014 DEVELOPMENT, LLC | 1954 HAWAII AVE NE ST PETERSBURG FL 33703 | Inactive | Company formed on the 2014-02-18 | |
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KENWOOD 2014 A LLC | Delaware | Unknown | |
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KENWOOD 2014 LLC | Delaware | Unknown | |
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KENWOOD 2012 LLC | California | Unknown | |
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KENWOOD 28 LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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Kenwood 441 LLC | Maryland | Unknown | |
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KENWOOD 5, LLC | 10101 ALLIANCE RD. STE. 220 CINCINNATI OH 45242 | Active | Company formed on the 2013-11-18 |
| KENWOOD 500, LLC | 1490 NE Pine Island Rd Unit 6F Cape Coral FL 33909 | Active | Company formed on the 2014-08-19 | |
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KENWOOD 502 PROPERTY HOLDINGS | Georgia | Unknown | |
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KENWOOD 502 PROPERTY HOLDINGS | Georgia | Unknown | |
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KENWOOD ACRES INCORPORATED | North Carolina | Unknown | |
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KENWOOD ADVISORS, INCORPORATED | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2013-01-31 |
| KENWOOD ADVERTISING SERVICES, INC. | 110 NORTH MAGNOLIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1984-07-13 | |
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KENWOOD ADVISORS LLC | Michigan | UNKNOWN | |
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KENWOOD AGROTECH PRIVATE LIMITED | 7-B AYYAKANNU PILLAINORTH STREET RAMANATHAPURAM RAMANATHAPURAM Tamil Nadu | STRIKE OFF | Company formed on the 1998-06-19 |
Company Officers of KENWOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CUMMINGS |
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FABIO DE' LONGHI |
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SILVIA DE'LONGHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD KEVIN KIRK |
Company Secretary | ||
IAN RICHARD FRY |
Company Secretary | ||
DARIO MELO |
Director | ||
STEFANO BERALDO |
Director | ||
PHILIPPE HENRI LEON CREVOISIER |
Director | ||
MARK OSBORNE YOUNG |
Company Secretary | ||
COLIN JAMES GORDON |
Director | ||
MARK OSBORNE YOUNG |
Director | ||
THOMAS DAVID MICHAEL HATTON |
Company Secretary | ||
MICHAEL JOHN LAPHAM |
Director | ||
ADAM JONATHAN FORMELA |
Director | ||
GRAHAM ROLAND WICKENDEN |
Director | ||
ANTONY JOHN DOUGLAS |
Director | ||
PETER HOTSTON |
Director | ||
KIERAN JOSEPH MOLONEY |
Director | ||
PETER ROBERT TAYLOR |
Director | ||
TIMOTHY PAUL BEECH |
Director | ||
GEORGE EDWARD FRIDLINGTON |
Director | ||
TIMOTHY CHARLES PARKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENWOOD APPLIANCES LIMITED | Director | 2001-03-28 | CURRENT | 1989-05-30 | Active | |
| DELONGHI LIMITED | Director | 1992-07-23 | CURRENT | 1986-05-20 | Liquidation | |
| KENWOOD INTERNATIONAL LIMITED | Director | 2010-05-07 | CURRENT | 1989-08-16 | Active | |
| KENWOOD APPLIANCES LIMITED | Director | 2009-08-31 | CURRENT | 1989-05-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ALAN CUMMINGS | ||
| DIRECTOR APPOINTED MR MATTHEW JULIAN YORK | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WELCH | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK JONATHAN WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO DE' LONGHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 26550000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 26550000 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 26550000 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Alan Cummings as company secretary on 2015-01-26 | |
| TM02 | Termination of appointment of Richard Kevin Kirk on 2015-01-26 | |
| CC04 | Statement of company's objects | |
| RES13 | NEW SHARE CLASS CREATED 22/12/2014 | |
| RES01 | ADOPT ARTICLES 12/01/15 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 26550000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 25050000 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/02/11 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MR RICHARD KEVIN KIRK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FRY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 24/04/2010 | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD FRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO DE' LONGHI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA DE'LONGHI / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO MELO | |
| AP01 | DIRECTOR APPOINTED MISS SILVIA DE'LONGHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT HAMPSHIRE PO9 2NH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT HAMPSHIRE PO9 2NH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 5050000/25050000 23/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/02/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/12/04--------- £ SI 20000000@1=20000000 £ IC 5050000/25050000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES13 | AUD APPT 25/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances
Licences & Regulatory approval
We could not find any licences issued to KENWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC (AS SECURITY AGENT FOR ITSELF AND 9 BANKS AS SET OUT IN THE DEBENTURE) | |
| SUPPLEMENTAL DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| COLLATERAL ACCOUNT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEZZANINE GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEZZANINE GUARANTEE & DEBENTURE SENIOR GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 KENWOOD LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by KENWOOD LIMITED
KENWOOD LIMITED has registered 47 patentsGB2427998 , GB2480448 , GB2440166 , GB2466954 , GB2501499 , GB2430138 , GB2435434 , GB2469639 , GB2453546 , GB2462459 , GB2498342 , GB2448749 , GB2454009 , GB2498189 , GB2470002 , GB2434760 , GB2445953 , GB2501310 , GB2434740 , GB2480302 , GB2482909 , GB2442012 , GB2474485 , GB2475488 , GB2497085 , GB2436876 , GB2502811 , GB2460491 , GB2435411 , GB2497083 ,
Domain Names
We could not find the registrant information for the domainKENWOOD LIMITED owns 27 domain names.
chefette.co.uk delonghiservice.co.uk recipesuk.co.uk thekenwoodcookeryschooldirectory.co.uk thekenwoodcookeryschoolsdirectory.co.uk thekenwoodcookingschooldirectory.co.uk thecookeryschooldirectory.co.uk thecookeryschoolsdirectory.co.uk thecookingschooldirectory.co.uk arieteappliances.co.uk triblade.co.uk cookeryschooldirectory.co.uk cookeryschoolsdirectory.co.uk kenwood.co.uk kenwoodchefette.co.uk kenwoodcookeryschooldirectory.co.uk kenwoodcookeryschoolsdirectory.co.uk kenwoodmultipro.co.uk kenwooduk.co.uk kenwoodworld.co.uk thekenwoodcookingschoolsdirectory.co.uk thecookingschoolsdirectory.co.uk cookandcoffee.co.uk cookingschooldirectory.co.uk kenwoodapex.co.uk kenwoodapexjuicer.co.uk kenwoodmultiprofoodprocessor.co.uk
Income
Government Income
Government spend with KENWOOD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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Payments to Vol Providers (3rd) |
| Devon County Council | |
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| Devon County Council | |
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| Devon County Council | |
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| Devon County Council | |
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| Devon County Council | |
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| Devon County Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where KENWOOD 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 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 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. |
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