Active
Company Information for KINDECS LIMITED
55 BRASENOSE ROAD, BOOTLE, L20 8HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINDECS LIMITED | |
Legal Registered Office | |
55 BRASENOSE ROAD BOOTLE L20 8HE Other companies in PR9 | |
Company Number | 04464334 | |
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Company ID Number | 04464334 | |
Date formed | 2002-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB784287680 |
Last Datalog update: | 2024-03-06 22:46:51 |
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Registered address | Last known status | Formation date | ||
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KINDECS HOLDING LIMITED | 55 BRASENOSE ROAD BOOTLE L20 8HE | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
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WESLEY KINSELLA |
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JAMES STEPHEN KINSELLA |
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MARK STEPHEN KINSELLA |
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WESLEY KINSELLA |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ORRELL PROPERTIES LIMITED | Director | 2000-10-11 | CURRENT | 2000-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR WESLEY KINSELLA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN KINSELLA | ||
Termination of appointment of Wesley Kinsella on 2022-12-02 | ||
CESSATION OF JAMES STEPHEN KINSELLA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kindecs Holding Limited as a person with significant control on 2022-12-02 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044643340003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 71/73 Hoghton Street Southport Merseyside PR9 0PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY KINSELLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN KINSELLA | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/09/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY KINSELLA / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KINSELLA / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN KINSELLA / 28/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WESLEY KINSELLA / 28/09/2011 | |
AR01 | 19/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY KINSELLA / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KINSELLA / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN KINSELLA / 19/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 17/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINSELLA / 17/06/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/06/02-19/06/02 £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 27,863 |
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Creditors Due Within One Year | 2011-07-01 | £ 159,477 |
Provisions For Liabilities Charges | 2011-07-01 | £ 13,575 |
Creditors and other liabilities
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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 KINDECS LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 37,430 |
Current Assets | 2011-07-01 | £ 561,549 |
Debtors | 2011-07-01 | £ 521,119 |
Fixed Assets | 2011-07-01 | £ 75,447 |
Shareholder Funds | 2011-07-01 | £ 436,081 |
Stocks Inventory | 2011-07-01 | £ 3,000 |
Tangible Fixed Assets | 2011-07-01 | £ 75,447 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as KINDECS LIMITED are:
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. |