Company Information for KENTRA GRAIN SYSTEMS LIMITED
Anonna House Clay Pit Lane, Roecliffe, York, NORTH YORKSHIRE, YO51 9FS,
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Company Registration Number
02713590
Private Limited Company
Active |
Company Name | |
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KENTRA GRAIN SYSTEMS LIMITED | |
Legal Registered Office | |
Anonna House Clay Pit Lane Roecliffe York NORTH YORKSHIRE YO51 9FS Other companies in YO51 | |
Company Number | 02713590 | |
---|---|---|
Company ID Number | 02713590 | |
Date formed | 1992-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-28 | |
Latest return | 2024-05-12 | |
Return next due | 2025-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB613132882 |
Last Datalog update: | 2024-05-15 12:08:20 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE HIGGINBOTTOM |
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BARRY JOHN HIGGINBOTTOM |
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REBECCA ANNE HIGGINBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROSS MACDONALD TAYLOR |
Company Secretary | ||
REX HARLAND |
Director | ||
MICHAEL ROSS MACDONALD TAYLOR |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTRA LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MUTEX LTD. | Director | 2007-03-27 | CURRENT | 1998-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Mill House the Tanyard Baldersby Thirsk North Yorkshire YO7 4PJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Anonna House Clay Pit Lane Roecliffe York North Yorkshire YO51 9FS | |
CH01 | Director's details changed for Mrs Rebecca Anne Higginbottom on 2018-12-14 | |
PSC04 | Change of details for Mrs Rebecca Anne Higginbottom as a person with significant control on 2018-12-14 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM Station Road Kirk Hammerton York North Yorkshire YO26 8DN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ANNE HIGGINBOTTOM on 2014-06-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HIGGINBOTTOM / 16/06/2014 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ANNE HIGGINBOTTOM | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX HARLAND | |
AP03 | Appointment of Mrs Rebecca Anne Higginbottom as company secretary | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 21/05/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HIGGINBOTTOM / 04/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/00--------- £ SI 20000@1=20000 £ IC 1000/21000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 | |
ORES04 | £ NC 1000/100000 13/09 | |
123 | NC INC ALREADY ADJUSTED 13/09/00 | |
ORES13 | BONUS ISSUE 13/09/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: STATION ROAD KIRK HAMMERTON YORK YO5 8DG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28302 - Manufacture of agricultural and forestry machinery other than tractors
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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 KENTRA GRAIN SYSTEMS LIMITED
KENTRA GRAIN SYSTEMS LIMITED owns 1 domain names.
kentra.co.uk
The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as KENTRA GRAIN SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
84161090 | Furnace burners for liquid fuel (excl. those incorporating an automatic control device) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90321089 | Non-electronic thermostats, without electrical triggering device |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |