Kern Leisure Systems Limited

General information

Name:

Kern Leisure Systems Ltd

Office Address:

4 Rigby Close HU17 9GH Beverley

Number: 04408515

Incorporation date: 2002-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.kernleisuresystems.co.uk

Description

Data updated on:

Kern Leisure Systems Limited could be found at 4 Rigby Close, in Beverley. The post code is HU17 9GH. Kern Leisure Systems has existed on the British market for twenty two years. The Companies House Reg No. is 04408515. The business name of this business was replaced in the year 2011 to Kern Leisure Systems Limited. The enterprise previous business name was Kern Systems. This business's principal business activity number is 62020: Information technology consultancy activities. The firm's most recent accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-03-08.

Council Middlesbrough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 5,520 pounds of revenue. Cooperation with the Middlesbrough Council council covered the following areas: Computer Costs.

The info we gathered regarding the following firm's management reveals that there are three directors: Louisa N., Kenneth N. and Sarah N. who were appointed on 2012-04-10, 2002-04-03. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Sarah N. as a secretary since April 2002.

  • Previous company's names
  • Kern Leisure Systems Limited 2011-06-22
  • Kern Systems Limited 2002-04-03

Financial data based on annual reports

Company staff

Louisa N.

Role: Director

Appointed: 10 April 2012

Latest update: 6 April 2024

Kenneth N.

Role: Director

Appointed: 03 April 2002

Latest update: 6 April 2024

Sarah N.

Role: Director

Appointed: 03 April 2002

Latest update: 6 April 2024

Sarah N.

Role: Secretary

Appointed: 03 April 2002

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Kenneth N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 01 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 June 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 2 £ 5 520.00
2015-04-08 08/04/2015_589 £ 2 760.00 Computer Costs
2015-04-30 30/04/2015_590 £ 2 760.00 Computer Costs

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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