Kendene Limited in Shipley, BD18 3DZ

Description

Data updated on: 01-11-2023

Kendene Limited is located at Shipley at 1 Parkview Court. Anyone can look up the company by referencing its postal code - BD18 3DZ. This firm has been operating on the English market for twenty two years. The firm is registered under the number 04460498 and company's state is active. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Kendene Ltd filed its account information for the financial year up to November 30, 2022. The firm's latest annual confirmation statement was filed on February 10, 2023.

Fiona G. is this particular company's individual managing director, that was arranged to perform management duties on 4th March 2003. This company had been controlled by Barry D. until March 2003. Moreover, the director's tasks are regularly helped with by a secretary - James G., who was chosen by this specific company in December 2007.

Richard G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors					166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000
Creditors Due Within One Year	166 000	166 000	166 000	166 000	166 000
Investments Fixed Assets	166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000
Net Current Assets Liabilities	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900	-165 900
Number Shares Allotted		100	100	100	100
Other Creditors					166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000
Other Creditors Due Within One Year		166 000	166 000
Other Investments Other Than Loans					166 000	166 000	166 000	166 000	166 000	166 000	166 000	166 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

James G.

Role: Secretary

Appointed: 31 December 2007

Latest update: 8 January 2024

Fiona G.

Role: Director

Appointed: 04 March 2003

Latest update: 8 January 2024

Edgerton Nominees Limited

Role: Secretary

Appointed: 24 June 2002

Resigned: 31 December 2007

Latest update: 8 January 2024

Barry D.

Role: Director

Appointed: 24 June 2002

Resigned: 04 March 2003

Latest update: 8 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 24 June 2002

Address: London, N1 7JQ

Latest update: 8 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 24 June 2002

Address: London, N1 7JQ

Latest update: 8 January 2024

People with significant control

Richard G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 21 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	21 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	28 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 30 June 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	30 June 2013

Kendene Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James G.

Fiona G.

Edgerton Nominees Limited

Barry D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Richard G.

Accounts Documents

Company filings

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