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Company Information for KEARNS AND COMPANY LIMITED
17 HANOVER SQUARE, LONDON, W1S 1HT,
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Company Registration Number
 02689941 Private Limited Company
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Company Overview
About Kearns And Company Ltd
KEARNS AND COMPANY LIMITED was founded on 1992-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Kearns And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| KEARNS AND COMPANY LIMITED | |
| Legal Registered Office | |
| 17 HANOVER SQUARE LONDON W1S 1HT Other companies in N11 | |
Filing Information
| Company Number | 02689941 | |
|---|---|---|
| Company ID Number | 02689941 | |
| Date formed | 1992-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB541358747 |
| Last Datalog update: | 2023-09-05 06:06:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEARNS AND COMPANY LIMITED
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Companies with same name KEARNS AND COMPANY LIMITED
The following companies were found which have the same name as KEARNS AND COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KEARNS AND COMPANY LIMITED | Ballyarnett House 154 Racecourse Road Derry BT48 8NG | Active | Company formed on the 2001-06-26 |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 31/07/23 FROM 35 Firs Avenue London N11 3NE | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY KEARNS / 14/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PATRICK KEARNS / 14/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY KEARNS / 14/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PATRICK KEARNS / 14/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PATRICK KEARNS / 14/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY KEARNS / 14/03/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARY KEARNS on 2018-03-14 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Catherine Mary Kearns on 2013-05-30 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/11 FROM 199 Chapter Road London NW2 5LJ | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 21/03/10 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEARNS / 22/02/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN KEARNS / 22/02/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 13/07/99 | |
| 123 | £ NC 100/10000 13/07/99 | |
| SRES13 | DIVISION 13/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ADDASPACE BUILDING CONTRACTS LIM ITED CERTIFICATE ISSUED ON 06/12/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 141 CHAPTER ROAD WILLESDEN GREEN LONDON NW2 5LH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/95 | |
| 363s | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 59 BELLAMY DRIVE STANMORE MIDDLESEX HA7 2DE | |
| 363a | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/03/93 | |
| 363s | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to KEARNS AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-08-03 |
| Resolutions for Winding-up | 2023-08-03 |
| Notices to Creditors | 2023-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against KEARNS AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SOLICITORS UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
| FLOATING CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| LEGAL MORTGAGE | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of KEARNS AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEARNS AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for KEARNS AND COMPANY 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 (41202 - Construction of domestic buildings) as KEARNS AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEARNS AND COMPANY 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 KEARNS AND COMPANY 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 KEARNS AND COMPANY 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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