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Home > England & Wales Companies > DOUGLAS G. KENT & CO. LIMITED
Company Information for

DOUGLAS G. KENT & CO. LIMITED

10 MONTAGUE ROAD, RICHMOND, SURREY, TW10 6QW,
Company Registration Number
01150279
Private Limited Company
Active

Company Overview

About Douglas G. Kent & Co. Ltd
DOUGLAS G. KENT & CO. LIMITED was founded on 1973-12-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Douglas G. Kent & Co. Limited 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
DOUGLAS G. KENT & CO. LIMITED
 
Legal Registered Office
10 MONTAGUE ROAD
RICHMOND
SURREY
TW10 6QW
Other companies in TW10
 
Filing Information
Company Number 01150279
Company ID Number 01150279
Date formed 1973-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS G. KENT & CO. LIMITED
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Company Officers of DOUGLAS G. KENT & CO. LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ANGELA KENT
 Company Secretary 2011-11-01
WILLIAM ROSS BYRNE
 Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA MARY KENT
 Company Secretary 1992-02-17 2011-11-01
DOUGLAS GEORGE KENT
 Director 1992-02-17 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROSS BYRNE 70 CHATSWORTH GARDENS LTD Director 2011-10-03 CURRENT 2011-10-03 Active
WILLIAM ROSS BYRNE CLAIRE KENT CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
WILLIAM ROSS BYRNE LUXURY VALUE CREATION LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2013-10-08
WILLIAM ROSS BYRNE SLC ONLINE LIMITED Director 2010-12-13 CURRENT 2010-12-13 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
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-05-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-30AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-29AR0117/02/16 FULL LIST
2016-02-29AR0117/02/16 FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-04AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-26AD03Register(s) moved to registered inspection location
2012-10-26AD02Register inspection address has been changed
2012-10-26CH01Director's details changed for William Ross Byrne on 2012-10-09
2012-09-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AP03Appointment of Claire Angela Kent as company secretary
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/11 FROM 51 York Avenue East Sheen London SW14 7LQ
2011-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA KENT
2011-10-14AP01DIRECTOR APPOINTED WILLIAM ROSS BYRNE
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KENT
2011-05-18AR0117/02/11 FULL LIST
2010-11-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-19AR0117/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE KENT / 17/02/2010
2010-02-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-04-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-02-23363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-28363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-12363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-26363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-25363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-21363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-06363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-04363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-20363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-11363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-27363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-03-02363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-24363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-02-06287REGISTERED OFFICE CHANGED ON 06/02/94 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR
1993-04-04363sRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1993-01-04AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-24363aRETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
1991-11-11AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-11-11363aRETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS
1990-10-12AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-04-02363RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS
1990-04-02AAFULL ACCOUNTS MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




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

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DOUGLAS G. KENT & CO. LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS G. KENT & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS G. KENT & CO. LIMITED
Trademarks
We have not found any records of DOUGLAS G. KENT & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS G. KENT & CO. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as DOUGLAS G. KENT & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS G. KENT & CO. 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 DOUGLAS G. KENT & CO. 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 DOUGLAS G. KENT & CO. 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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    Other companies at postcode TW10 6QW