| Company Name | P.D.Kennedy Electricals Limited |
|---|---|
| Director | Peter Darren Kennedy |
| Company Status | Active |
| Company Number | 04029803 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Darren Kennedy |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(4 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Gilsland Brampton Cumbria CA8 7DA |
| Secretary Name | Shirley Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(4 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Heatherlands Haltwhistle Northumberland NE49 9EF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | pdkennedyelectricals.co.uk |
|---|---|
| Telephone | 01434 322600 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Unit 6a Haltwhistle Ind Est Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 100 at £0.01 | P.d. Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614,035 |
| Cash | £543,337 |
| Current Liabilities | £49,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 12 November 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 10 November 2017 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 3 January 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 July 2010 | Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: the old fire station hadrian enterprise park haltwhistle northumberland NE49 0EX (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: the old fire station hadrian enterprise park haltwhistle northumberland NE49 0EX (1 page) |
| 20 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members
|
| 20 July 2004 | Return made up to 10/07/04; full list of members
|
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 August 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 2 August 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 24 July 2001 | Return made up to 10/07/01; full list of members
|
| 24 July 2001 | Return made up to 10/07/01; full list of members
|
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 July 2000 | Incorporation (18 pages) |
| 10 July 2000 | Incorporation (18 pages) |