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Company Information for

KENDLEY LIMITED

OLD GOODS YARD, STATION ROAD TALACRE, HOLYWELL, FLINTSHIRE, CH8 9RD,

Company Registration Number

03353593

Private Limited Company

Active

Company Overview

About Kendley Ltd

KENDLEY LIMITED was founded on 1997-04-16 and has its registered office in Holywell. The organisation's status is listed as "Active". Kendley 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

Legal Registered Office
Company Name
KENDLEY LIMITED

OLD GOODS YARD STATION ROAD TALACRE HOLYWELL FLINTSHIRE CH8 9RD Other companies in CH8

Filing Information

Company Number		03353593
Company ID Number		03353593
Date formed		1997-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB401319503

Last Datalog update:	2024-05-05 09:44:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDLEY LIMITED

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Companies with same name KENDLEY LIMITED

The following companies were found which have the same name as KENDLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KENDLEY ASSOCIATES	California	Unknown
KENDLEY HOLDINGS LIMITED	102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH LL17 0JE	Active	Company formed on the 2017-02-08
KENDLEY SERVICES LIMITED	UNIT 102 BOWEN COURT ST ASAPH BUSINESS PARK ST. ASAPH LL17 0JE	Active	Company formed on the 2012-10-04

Company Officers of KENDLEY LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN MATTHEWS	Company Secretary	1997-05-14
DANIEL NEIL KENDRICK	Director	2015-01-12
HALEY LOUISE KENDRICK	Director	2016-03-30
GEOFFREY JOHN TAYLOR	Director	2005-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL KENDRICK	Director	1997-05-14	2017-08-12
SIMON MORRIS	Director	2005-07-01	2014-12-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-04-16	1997-05-14
INSTANT COMPANIES LIMITED	Nominated Director	1997-04-16	1997-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HALEY LOUISE KENDRICK	KENDLEY SERVICES LIMITED	Director	2017-08-09	CURRENT	2012-10-04	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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	TM02	Termination of appointment of Helen Matthews on 2022-08-28
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN TAYLOR
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KENDRICK
2018-04-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY KENDRICK
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KENDRICK
2018-03-28	PSC04	Change of details for person with significant control
2017-12-27	PSC07	CESSATION OF NEIL KENDRICK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13	RES01	ADOPT ARTICLES 13/11/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	RES12	Resolution of varying share rights or name
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-04-20	AP01	DIRECTOR APPOINTED MISS HALEY LOUISE KENDRICK
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-04-15	CH01	Director's details changed for Mr Daniel Neil Kendrick on 2015-04-15
2015-01-16	AP01	DIRECTOR APPOINTED MR DANIEL NEIL KENDRICK
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	RES12	Resolution of varying share rights or name
2013-04-17	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	07/04/12 FULL LIST
2011-07-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	07/04/11 FULL LIST
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	07/04/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN TAYLOR / 06/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORRIS / 06/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENDRICK / 06/04/2010
2009-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-04-20	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-15	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-10	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-05-11	363s	RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-05-13	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-13	363s	RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-06-26	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/11/97
1997-06-19	88(2)R	AD 14/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-23	CERTNM	COMPANY NAME CHANGED GLORYAPPLY LIMITED CERTIFICATE ISSUED ON 27/05/97
1997-05-20	288a	NEW SECRETARY APPOINTED
1997-05-20	288b	DIRECTOR RESIGNED
1997-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-05-20	288b	SECRETARY RESIGNED
1997-05-20	288a	NEW DIRECTOR APPOINTED
1997-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG0094863	Active			Licenced property: STATION ROAD OLD GOODS YARD TALACRE HOLYWELL TALACRE GB CH8 9RD;THE DALE, DALE NURSERY KINNERTON ROAD HIGHER KINNERTON CHESTER KINNERTON ROAD GB CH4 9AN. Correspondance address: STATION ROAD OLD GOODS YARD TALACRE HOLYWELL TALACRE GB CH8 9RD
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG0094863	Active			Licenced property: STATION ROAD OLD GOODS YARD TALACRE HOLYWELL TALACRE GB CH8 9RD;THE DALE, DALE NURSERY KINNERTON ROAD HIGHER KINNERTON CHESTER KINNERTON ROAD GB CH4 9AN. Correspondance address: STATION ROAD OLD GOODS YARD TALACRE HOLYWELL TALACRE GB CH8 9RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 KENDLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-25	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KENDLEY LIMITED

Intangible Assets

Patents

We have not found any records of KENDLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENDLEY LIMITED

Trademarks

We have not found any records of KENDLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENDLEY 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 (25110 - Manufacture of metal structures and parts of structures) as KENDLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KENDLEY 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 KENDLEY 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 KENDLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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