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Home > England & Wales Companies > KENNEDY & DONKIN (ASIA) LIMITED
Company Information for

KENNEDY & DONKIN (ASIA) LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF,
Company Registration Number
04091710
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kennedy & Donkin (asia) Ltd
KENNEDY & DONKIN (ASIA) LIMITED was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kennedy & Donkin (asia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENNEDY & DONKIN (ASIA) LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
ENGLAND
WC2A 1AF
Other companies in NE4
 
Filing Information
Company Number 04091710
Company ID Number 04091710
Date formed 2000-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts FULL
Last Datalog update: 2017-08-10 17:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNEDY & DONKIN (ASIA) LIMITED
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Company Officers of KENNEDY & DONKIN (ASIA) LIMITED

Current Directors
Officer Role Date Appointed
MILES LAWRENCE BARNARD
 Director 2017-03-01
GRANT WILTON SMALLHORN
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER JOHN NOBLE
 Director 2016-07-31 2017-03-02
STEPHEN DEREK BINGHAM
 Director 2013-10-31 2016-07-31
NIKOLAS WILLIAM WESTON
 Company Secretary 2013-10-31 2016-01-31
RICHARD JAMES PROCTOR
 Company Secretary 2010-01-07 2013-10-31
RICHARD JAMES PROCTOR
 Director 2010-01-07 2013-10-31
TAK WO LUN
 Director 2007-05-02 2010-11-10
GREGORY RICHARD AYRES
 Director 2003-11-26 2010-05-28
STANLEY JOHN EMBLETON DAVIDSON
 Company Secretary 2000-10-30 2010-01-08
KEITH JAN HAWKSWORTH
 Director 2000-10-30 2007-04-19
KEVIN JOHN CURRAN
 Director 2000-10-30 2006-04-19
MICHAEL LAWRENCE DAVIS
 Director 2000-10-30 2005-09-30
STANLEY JOHN EMBLETON DAVIDSON
 Director 2004-11-22 2004-11-23
RICHARD ALLEN SCHRADER
 Director 2000-10-30 2003-11-26
ANTHONY JOHN HODGSON
 Director 2001-02-08 2003-01-31
JOHN FRANCIS TILSTON
 Director 2000-10-30 2002-08-30
WB COMPANY DIRECTORS LIMITED
 Company Secretary 2000-10-17 2000-10-30
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2000-10-17 2000-10-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-10-17 2000-10-17
JL NOMINEES ONE LIMITED
 Nominated Director 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES LAWRENCE BARNARD TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Director 2018-01-19 CURRENT 1993-08-25 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP REMEDIATION LIMITED Director 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD FINANCIAL DECISIONS LIMITED Director 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP ENVIRONMENTAL LIMITED Director 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP UK WATER SERVICES LIMITED Director 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CIVILS LIMITED Director 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT SERVICES LIMITED Director 2017-03-01 CURRENT 1989-12-21 Active
MILES LAWRENCE BARNARD WSP BUILDINGS LIMITED Director 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CEL LIMITED Director 2017-03-01 CURRENT 1999-11-16 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP EUROPEAN HOLDINGS LIMITED Director 2017-03-01 CURRENT 2000-12-08 Active
MILES LAWRENCE BARNARD PB POWER LTD Director 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP HOLDING UK LIMITED Director 2017-03-01 CURRENT 2012-06-11 Active
MILES LAWRENCE BARNARD AB CONSULTING LIMITED Director 2017-03-01 CURRENT 1973-01-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD GRAHAM CONSULTING GROUP LIMITED Director 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF LTD Director 2017-03-01 CURRENT 1990-11-01 Active
MILES LAWRENCE BARNARD INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KIRKBY AT LIMITED Director 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP LIMITED Director 2017-03-01 CURRENT 1987-06-01 Active
MILES LAWRENCE BARNARD WSP UK LIMITED Director 2017-03-01 CURRENT 1978-08-11 Active
MILES LAWRENCE BARNARD WSP NORTH LIMITED Director 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PB LTD Director 2017-03-01 CURRENT 1960-04-13 Active
MILES LAWRENCE BARNARD SMITH CARTER UK LIMITED Director 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2011-09-14 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.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
2017-06-13DS01Application to strike the company off the register
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE
2017-03-03AP01DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK BINGHAM
2016-08-01AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2016-02-01TM02Termination of appointment of Nikolas William Weston on 2016-01-31
2015-11-11AA03Auditors resignation for limited company
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AP01DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR
2013-12-02AP03Appointment of Mr Nikolas William Weston as company secretary
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PROCTOR
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0117/10/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TAK LUN
2010-10-01AA01CURREXT FROM 24/10/2010 TO 31/12/2010
2010-08-31AUDAUDITOR'S RESIGNATION
2010-06-25AUDAUDITOR'S RESIGNATION
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON
2010-01-18AP01DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR
2010-01-18AP03SECRETARY APPOINTED MR RICHARD JAMES PROCTOR
2009-11-11AR0117/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILTON SMALLHORN / 17/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TAK WO LUN / 17/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD AYRES / 17/10/2009
2009-03-04AAFULL ACCOUNTS MADE UP TO 24/10/08
2008-10-28363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 24/10/07
2007-10-29363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-02-12AAFULL ACCOUNTS MADE UP TO 24/10/06
2006-10-24363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-04-25AAFULL ACCOUNTS MADE UP TO 24/10/05
2005-10-18363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-09-15AAFULL ACCOUNTS MADE UP TO 24/10/04
2005-08-24244DELIVERY EXT'D 3 MTH 24/10/04
2004-11-30288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29AAFULL ACCOUNTS MADE UP TO 24/10/03
2004-11-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-19244DELIVERY EXT'D 3 MTH 24/10/03
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-26AAFULL ACCOUNTS MADE UP TO 24/10/02
2003-11-20363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-22244DELIVERY EXT'D 3 MTH 24/10/02
2003-04-29AAFULL ACCOUNTS MADE UP TO 24/10/01
2003-02-07288bDIRECTOR RESIGNED
2003-01-13ELRESS386 DISP APP AUDS 07/01/03
2003-01-13ELRESS366A DISP HOLDING AGM 07/01/03
2002-11-04363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
2002-08-02244DELIVERY EXT'D 3 MTH 24/10/01
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-02225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01
2001-02-15288aNEW DIRECTOR APPOINTED
2000-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to KENNEDY & DONKIN (ASIA) 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 KENNEDY & DONKIN (ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENNEDY & DONKIN (ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of KENNEDY & DONKIN (ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNEDY & DONKIN (ASIA) LIMITED
Trademarks
We have not found any records of KENNEDY & DONKIN (ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNEDY & DONKIN (ASIA) 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 (71129 - Other engineering activities) as KENNEDY & DONKIN (ASIA) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where KENNEDY & DONKIN (ASIA) 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 KENNEDY & DONKIN (ASIA) 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 KENNEDY & DONKIN (ASIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2A 1AF