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Company Information for

KENT REFUGEE ACTION NETWORK

UNIT 1, WINCHEAP INDUSTRIAL ESTATE UNIT 1, WINCHEAP INDUSTRIAL ESTATE, 34 SIMMONDS ROAD, CANTERBURY, KENT, CT1 3RA,

Company Registration Number

04738880

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Kent Refugee Action Network

KENT REFUGEE ACTION NETWORK was founded on 2003-04-17 and has its registered office in Canterbury. The organisation's status is listed as "Active". Kent Refugee Action Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
KENT REFUGEE ACTION NETWORK

UNIT 1, WINCHEAP INDUSTRIAL ESTATE UNIT 1, WINCHEAP INDUSTRIAL ESTATE 34 SIMMONDS ROAD CANTERBURY KENT CT1 3RA Other companies in CT17

Charity Registration

Charity Number	1097886
Charity Address	12 MIDDLE STREET, DEAL, CT14 7AG
Charter	TO PROMOTE THE BENEFIT OF REFUGEES,ASYLUM SEEKERS AND ETHNIC MINORITIES AND TO PROMOTE RACIAL HARMONY IN THE WIDER COMMUNITY, PARTICULARLY IN KENT, BUT ELSEWHERE WHEN APPROPRIATE, BY SUPPORTING VOLUNTARY GROUPS WORKING WITH SUCH PERSONS AND BY LIAISING WITH STATUTORY AGENCIES, LOCAL AUTHORITIES AND OTHER INTERESTED PARTIES.

Filing Information

Company Number		04738880
Company ID Number		04738880
Date formed		2003-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 09:45:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT REFUGEE ACTION NETWORK

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Company Officers of KENT REFUGEE ACTION NETWORK

Current Directors

Officer	Role	Date Appointed
RAZIA SHARIFF	Company Secretary	2016-07-21
PATRICIA CAROLE EDWARDS	Director	2017-04-15
JOSEPH BERNARDUS KERKVLIET	Director	2017-04-15
RUTH MARY MATTHEWS	Director	2013-11-22
ANN DOROTHY WHITBOURN	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PEARSON	Director	2015-12-06	2018-04-15
ANN DOROTHY WHITBOURN	Director	2017-04-13	2017-04-20
JOHN CHARLES CARUANA	Director	2003-04-17	2017-04-16
WARREN HICKSON	Director	2015-12-06	2017-04-16
MUHAMMED SHAFI KHAN	Director	2013-11-22	2017-04-16
ANN DOROTHY WHITBOURN	Director	2016-07-21	2016-08-03
ANN DOROTHY WHITBOURN	Company Secretary	2003-04-17	2016-07-21
BRENDA JEAN HOUNSELL	Director	2013-11-22	2015-12-06
GILLIAN CASEBOURNE	Director	2003-04-17	2011-12-09
MARIE CLAUDE BANO	Director	2003-04-17	2009-12-31
CHARLES EDWARD BOURNER	Director	2003-04-17	2007-11-28
VERONICA MARY STEBBING	Director	2003-04-17	2004-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA CAROLE EDWARDS	RISING SUN DOMESTIC VIOLENCE & ABUSE SERVICE LTD	Director	1995-10-02	CURRENT	1984-02-22	Active
RUTH MARY MATTHEWS	EDWARD VINSON HOLDINGS LIMITED	Director	1991-10-02	CURRENT	1947-05-01	Dissolved 2015-08-18

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
2024-07-23		Director's details changed for Ms Patricia Carole Edwards on 2024-07-22
2024-07-23		APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERNARDUS KERKVLIET
2024-05-02		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-13		DIRECTOR APPOINTED MS CAROLINE BEARD
2024-03-12		DIRECTOR APPOINTED MS NADIA HUSEN
2024-01-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19		Memorandum articles filed
2023-05-02		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-18		Memorandum articles filed
2023-04-05		Statement of company's objects
2023-03-27		DIRECTOR APPOINTED MS CAROL LUCIS
2023-03-27		DIRECTOR APPOINTED MS CAROL LUCIS
2023-01-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27		Director's details changed for Dr Richard Lee Warren on 2022-04-27
2022-04-27	CH01	Director's details changed for Dr Richard Lee Warren on 2022-04-27
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-13	AP01	DIRECTOR APPOINTED DR RICHARD LEE WARREN
2022-01-24		APPOINTMENT TERMINATED, DIRECTOR SALOME LEGESSE DUNN
2022-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SALOME LEGESSE DUNN
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN DOROTHY WHITBOURN
2021-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-18	AP01	DIRECTOR APPOINTED MR RUPERT JAMES BROWN
2021-03-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM 9 Priory Road Dover Kent CT17 9RQ
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-20	AP01	DIRECTOR APPOINTED MS PATRICIA CAROLE EDWARDS
2017-04-20	AP01	DIRECTOR APPOINTED MR JOSEPH BERNARDUS KERKVLIET
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARUANA
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN WHITBOURN
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED KHAN
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN HICKSON
2017-04-19	AP01	DIRECTOR APPOINTED MISS ANN DOROTHY WHITBOURN
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN DOROTHY WHITBOURN
2016-08-04	AP01	DIRECTOR APPOINTED MISS ANN DOROTHY WHITBOURN
2016-08-03	AP03	Appointment of Mrs Razia Shariff as company secretary on 2016-07-21
2016-08-03	TM02	Termination of appointment of Ann Dorothy Whitbourn on 2016-07-21
2016-05-11	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-05-11	AP01	DIRECTOR APPOINTED MR MICHAEL PEARSON
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA JEAN HOUNSELL
2016-05-11	AP01	DIRECTOR APPOINTED MR WARREN HICKSON
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23	AP01	DIRECTOR APPOINTED MISS ANN DOROTHY WHITBOURN
2015-05-15	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14	AR01	17/04/14 NO MEMBER LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-09	AP01	DIRECTOR APPOINTED MR MUHAMMED SHAFI KHAN
2013-12-05	AP01	DIRECTOR APPOINTED MRS RUTH MARY MATTHEWS
2013-11-30	AP01	DIRECTOR APPOINTED MRS BRENDA JEAN HOUNSELL
2013-04-23	AR01	17/04/13 NO MEMBER LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION FULL
2012-05-02	AR01	17/04/12 NO MEMBER LIST
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASEBOURNE
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-03	AR01	17/04/11 NO MEMBER LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-13	AA	31/03/09 TOTAL EXEMPTION FULL
2010-05-27	AR01	17/04/10 NO MEMBER LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CASEBOURNE / 17/04/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CARUANA / 17/04/2010
2010-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE BANO
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ATINA HOUSE 5 BENCH STREET DOVER KENT CT16 1JH
2009-06-02	363a	ANNUAL RETURN MADE UP TO 17/04/09
2009-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM WHITECLIFF HOUSE POULTON CLOSE COOMBE VALLEY INDUSTRIAL ESTATE DOVER KENT CT17 0HL
2009-06-02	353	LOCATION OF REGISTER OF MEMBERS
2009-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15	363a	ANNUAL RETURN MADE UP TO 17/04/08
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES BOURNER
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04	363s	ANNUAL RETURN MADE UP TO 17/04/07
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/06
2006-04-28	363s	ANNUAL RETURN MADE UP TO 17/04/06
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 89 FOLKESTONE ROAD DOVER KENT CT17 9SD
2005-05-19	363(288)	DIRECTOR RESIGNED
2005-05-19	363s	ANNUAL RETURN MADE UP TO 17/04/05
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	363s	ANNUAL RETURN MADE UP TO 17/04/04
2004-02-14	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-17	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

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KENT REFUGEE ACTION NETWORK 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 KENT REFUGEE ACTION NETWORK

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KENT REFUGEE ACTION NETWORK does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets

Patents

We have not found any records of KENT REFUGEE ACTION NETWORK registering or being granted any patents

Domain Names

We do not have the domain name information for KENT REFUGEE ACTION NETWORK

Trademarks

We have not found any records of KENT REFUGEE ACTION NETWORK registering or being granted any trademarks

Income

Government Income

Government spend with KENT REFUGEE ACTION NETWORK

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-4	GBP £18,750	Specialists Fees
Kent County Council	2016-3	GBP £18,750	Specialists Fees
Kent County Council	2016-1	GBP £18,750	Specialists Fees
Kent County Council	2015-12	GBP £18,750	Private Contractors
Kent County Council	2015-5	GBP £18,750	Specialists Fees
Kent County Council	2015-2	GBP £18,750	Specialists Fees
Kent County Council	2014-12	GBP £18,750	Specialists Fees
Kent County Council	2014-8	GBP £18,750	Specialists Fees
Kent County Council	2014-6	GBP £19,161	Specialists Fees
Kent County Council	2014-3	GBP £510	Specialists Fees
Kent County Council	2014-1	GBP £18,750	Specialists Fees
Kent County Council	2013-11	GBP £18,750	Specialists Fees
Canterbury City Council	2013-10	GBP £900	Community Safety Initiatives
Kent County Council	2013-10	GBP £4,409	Grants
Kent County Council	2013-6	GBP £22,085	Specialists Fees
Kent County Council	2013-5	GBP £3,655	Specialists Fees
Kent County Council	2013-3	GBP £20,756	Specialists Fees
Kent County Council	2013-2	GBP £540	External - Rent, Room Hire & Service Charges
Kent County Council	2012-11	GBP £23,471	External - Rent, Room Hire & Service Charges
Kent County Council	2012-10	GBP £23,336	Specialists Fees
Kent County Council	2012-5	GBP £25,315	External - Rent, Room Hire & Service Charges
Kent County Council	2012-3	GBP £643	Personal Expenses/Adaptations
Kent County Council	2011-12	GBP £18,750	Personal Expenses/Adaptations
Kent County Council	2011-10	GBP £940	External - Rent, Room Hire & Service Charges
Kent County Council	2011-8	GBP £1,085	Personal Expenses/Adaptations
Kent County Council	2011-7	GBP £19,750
Kent County Council	2011-6	GBP £1,504
Kent County Council	2011-4	GBP £15,509	Personal Expenses/Adaptations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KENT REFUGEE ACTION NETWORK 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 KENT REFUGEE ACTION NETWORK 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 KENT REFUGEE ACTION NETWORK any grants or awards.

Ownership

We could not find any group structure information

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