Company Information for KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
19 FREELAND PARK, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED | |
Legal Registered Office | |
19 FREELAND PARK LYTCHETT MATRAVERS POOLE DORSET BH16 6FH Other companies in BH21 | |
Company Number | 03692422 | |
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Company ID Number | 03692422 | |
Date formed | 1999-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB750436249 |
Last Datalog update: | 2023-11-06 11:14:24 |
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Officer | Role | Date Appointed |
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DEBORAH JANE MARTIN |
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GREG HOWARD |
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PAUL SCOTT |
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SUSAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD ALAN SCOTT |
Director | ||
BERNARD ALAN SCOTT |
Company Secretary | ||
JAMES STEPHEN ANTELL |
Director | ||
WILLIAM PERCY NICHOLLS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCHORPHARM LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ANCHOR BRANDS LIMITED | Director | 2016-10-13 | CURRENT | 2013-09-02 | Active | |
KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
AFREETRADE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
VERWOOD TOWN FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
MENAMED LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
ANCHOR BRANDS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
SCOTTSON LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
INTERNATIONAL RETAIL BUYING SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
KIMCO ALLIANCE PARTNERS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MIDDLE EAST NORTH AFRICA & MEDITERRANEAN LIMITED | Director | 2013-08-21 | CURRENT | 2012-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Crown House Walford Bridge Wimborne Road Wimborne Dorset BH21 1NN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1369 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HOWARD | |
TM02 | Termination of appointment of Deborah Jane Martin on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 369 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREG HOWARD | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ALAN SCOTT | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 369 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 369 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-29 GBP 369 | |
RES01 | ADOPT ARTICLES 14/01/2014 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
AR01 | 06/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CROWN & ANCHOR BUILDING WALFORD BRIDGE WIMBORNE ROAD WIMBORNE DORSET BH21 1NN ENGLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 4 UPLANDS PARK BLANDFORD HEIGHTS BLANDFORD FORUM DORSET DT11 7UZ | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH JANE MARTIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 08/04/2011 | |
AR01 | 06/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALAN SCOTT / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
169 | £ IC 571/371 30/10/02 £ SR 200@1=200 | |
RES13 | RE LOAN AGREEMENT 30/10/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/02 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 4 7 BLANDFORD HEIGHTS INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED
KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED owns 2 domain names.
smartzfoods.co.uk eatsmartz.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENSINGTON INTERNATIONAL MARKETING COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 20099059 | Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices) | ||
![]() | 39241000 | Tableware and kitchenware, of plastics | ||
![]() | 20099059 | Mixtures of fruit juices, incl. grape must, and vegetable juices, unfermented, Brix value <= 67 at 20°C, value of > 30 € per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear or citrus and pineapple juices) | ||
![]() | 39241000 | Tableware and kitchenware, of plastics | ||
![]() | 22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage |
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. |