Active - Proposal to Strike off
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Home > England & Wales Companies > KAYENTA (PEMBS) LTD
Company Information for KAYENTA (PEMBS) LTD
14 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AL,
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Company Registration Number
 04472502 Private Limited Company
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Company Overview
About Kayenta (pembs) Ltd
KAYENTA (PEMBS) LTD was founded on 2002-06-28 and has its registered office in Milford Haven. The organisation's status is listed as "Active - Proposal to Strike off". Kayenta (pembs) Ltd 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
| Company Name | ||
|---|---|---|
| KAYENTA (PEMBS) LTD | ||
| Legal Registered Office | ||
| 14 HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3AL Other companies in SA73 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04472502 | |
|---|---|---|
| Company ID Number | 04472502 | |
| Date formed | 2002-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-15 09:07:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYENTA (PEMBS) LTD
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Company Officers of KAYENTA (PEMBS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM DENISE APPLEBY-JONES |
||
STEPHEN SIDNEY APPLEBY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM DENISE APPLEBY-JONES |
Director | ||
STEPHEN SIDNEY APPLEBY JONES |
Company Secretary | ||
MARK WILLIAM PITT |
Director | ||
JESSICA LOUISE TYRRELL |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
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 |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CERTNM | Company name changed haven insurance brokers LIMITED\certificate issued on 13/11/18 | |
| RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DENISE APPLEBY-JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM DENISE APPLEBY-JONES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SIDNEY APPLEBY-JONES | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 131 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 10/07/15 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 131 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 131 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Sidney Appleby Jones on 2014-06-27 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 118 Charles Street Milford Haven Pembrokeshire SA73 2HW | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS KIM DENISE APPLEBY-JONES | |
| AP01 | DIRECTOR APPOINTED MRS KIM DENISE APPLEBY-JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN APPLEBY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PITT | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PITT / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIDNEY APPLEBY JONES / 27/06/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 27/12/2009 TO 28/02/2010 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| MISC | MEMORANDUM OF CAPITAL 03/04/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/09 | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JESSICA TYRRELL | |
| 88(2) | AD 31/10/08 GBP SI 25@1=25 GBP IC 140/165 | |
| 288a | DIRECTOR APPOINTED JESSICA LOUISE TYRRELL | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/05/08-06/05/09 GBP SI 40@1=40 GBP IC 100/140 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 27/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| 88(2)R | AD 28/06/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to KAYENTA (PEMBS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Deemed Consent | 2018-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against KAYENTA (PEMBS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAYENTA (PEMBS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of KAYENTA (PEMBS) LTD registering or being granted any patents Domain Names
KAYENTA (PEMBS) LTD owns 1 domain names.
haveninsurance.co.uk
Income
Government Income
We have not found government income sources for KAYENTA (PEMBS) LTD. 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 (65120 - Non-life insurance) as KAYENTA (PEMBS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KAYENTA (PEMBS) LTD 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 KAYENTA (PEMBS) LTD 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 KAYENTA (PEMBS) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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