KENT (UNITED KINGDOM) LTD - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Kent (united Kingdom) Ltd

KENT (UNITED KINGDOM) LTD was founded on 2012-08-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Kent (united Kingdom) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KENT (UNITED KINGDOM) LTD

Legal Registered Office

WEY HOUSE C/O STEVENS & BOLTON LLP
FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD
Other companies in TA6

Previous Names

STEVTON (NO.526) LIMITED

23/10/2012

Filing Information

Company Number		08164755
Company ID Number		08164755
Date formed		2012-08-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		SMALL

Last Datalog update:	2024-11-05 08:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT (UNITED KINGDOM) LTD

Menu

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.

Company Officers of KENT (UNITED KINGDOM) LTD

Current Directors

Officer	Role	Date Appointed
ANDREW WILLIAM MALLABY FIRTH	Director	2012-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIRK HASSEL	Director	2012-10-19	2015-01-09
PIERRE YVES MAURICE JEAN CHARLES DELHEZ	Director	2012-10-19	2013-01-24
RICHARD ALISTAIR BAXTER	Director	2012-08-01	2012-10-19
JAMES RICHARD ALASTAIR WADDELL	Director	2012-08-01	2012-10-19

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
2024-09-05		CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-07-17		DIRECTOR APPOINTED MRS PAULINE BYRNE
2024-07-16		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MALLABY FIRTH
2023-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-12-01	AA01	Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINUS CORNELIS LEONARDUS VAN DER VELDEN
2022-11-30	PSC07	CESSATION OF CHRISTIAN ALBERT WILHELM BERNER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-23	SH19	Statement of capital on 2022-06-23 GBP 100,001
2022-06-23	CAP-SS	Solvency Statement dated 21/06/22
2022-06-23	RES13	Resolutions passed: Reduce share prem a/c 21/06/2022
2022-04-22	PSC04	Change of details for Mr Christian Albert Wilhelm Berner as a person with significant control on 2022-04-21
2022-04-20	PSC07	CESSATION OF KERSTIN BERNER-GOBEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20		Amended small company accounts made up to 2021-03-31
2022-01-20	AAMD	Amended small company accounts made up to 2021-03-31
2021-10-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM Amber House Showground Road Bridgwater Somerset TA6 6AJ
2021-04-26	SH19	Statement of capital on 2021-04-26 GBP 100,001
2021-04-01	SH20	Statement by Directors
2021-04-01	CAP-SS	Solvency Statement dated 15/03/21
2021-04-01	RES13	Resolutions passed: Reduce share prem a/c 15/03/2021
2020-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08	CH01	Director's details changed for Andrew William Mallaby Firth on 2019-09-30
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-28	CH01	Director's details changed for Andrew William Mallaby Firth on 2019-02-25
2018-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-11-11	DISS40	Compulsory strike-off action has been discontinued
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 100001
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-10-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-03	DISS40	Compulsory strike-off action has been discontinued
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-01	SH20	Statement by Directors
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100001
2016-08-01	SH19	Statement of capital on 2016-08-01 GBP 100,001
2016-08-01	CAP-SS	Solvency Statement dated 01/08/16
2016-08-01	RES13	Resolutions passed: Share premium account reduced 01/08/2016
2016-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08	DISS40	Compulsory strike-off action has been discontinued
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100001
2015-12-07	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-19	RES01	ADOPT ARTICLES 19/03/15
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK HASSEL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100001
2014-11-12	AR01	01/08/14 FULL LIST
2014-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-05	SH01	26/11/13 STATEMENT OF CAPITAL GBP 100001
2013-08-22	AR01	01/08/13 FULL LIST
2013-08-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES DELHEZ
2013-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-01-25	AD02	SAIL ADDRESS CREATED
2012-12-10	AP01	DIRECTOR APPOINTED DIRK HASSEL
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER
2012-11-20	AP01	DIRECTOR APPOINTED ANDREW WILLIAM MALLABY FIRTH
2012-11-20	AP01	DIRECTOR APPOINTED PIERRE-YVES DELHEZ
2012-10-25	AA01	CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD
2012-10-23	RES15	CHANGE OF NAME 19/10/2012
2012-10-23	CERTNM	COMPANY NAME CHANGED STEVTON (NO.526) LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to KENT (UNITED KINGDOM) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 (UNITED KINGDOM) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KENT (UNITED KINGDOM) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2021-03-31

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 KENT (UNITED KINGDOM) LTD

Intangible Assets

Patents

We have not found any records of KENT (UNITED KINGDOM) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KENT (UNITED KINGDOM) LTD

Trademarks

We have not found any records of KENT (UNITED KINGDOM) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENT (UNITED KINGDOM) 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 (46900 - Non-specialised wholesale trade) as KENT (UNITED KINGDOM) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KENT (UNITED KINGDOM) 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 KENT (UNITED KINGDOM) 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 KENT (UNITED KINGDOM) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.