Company NameP.D.Kennedy Electricals Limited
DirectorPeter Darren Kennedy
Company StatusActive
Company Number04029803
CategoryPrivate Limited Company
Incorporation Date10 July 2000(20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Peter Darren Kennedy
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2000(4 days after company formation)
Appointment Duration20 years, 7 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest
Gilsland
Brampton
Cumbria
CA8 7DA
Secretary NameShirley Kennedy
NationalityBritish
StatusCurrent
Appointed14 July 2000(4 days after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence Address7 Heatherlands
Haltwhistle
Northumberland
NE49 9EF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitepdkennedyelectricals.co.uk
Telephone01434 322600
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressUnit 6a
Haltwhistle Ind Est
Haltwhistle
Northumberland
NE49 9HA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHaltwhistle
WardHaltwhistle
Built Up AreaHaltwhistle

Shareholders

100 at £0.01P.d. Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£614,035
Cash£543,337
Current Liabilities£49,950

Accounts

Latest Accounts31 March 2020 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return10 July 2020 (7 months, 4 weeks ago)
Next Return Due24 July 2021 (4 months, 2 weeks from now)

Filing History

4 September 2020Micro company accounts made up to 31 March 2020 (2 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
12 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 November 2017Amended micro company accounts made up to 31 March 2017 (4 pages)
10 November 2017Amended micro company accounts made up to 31 March 2017 (4 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (4 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
28 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
3 January 2014Amended accounts made up to 31 March 2013 (4 pages)
3 January 2014Amended accounts made up to 31 March 2013 (4 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages)
16 July 2010Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages)
16 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Peter Darren Kennedy on 9 July 2010 (2 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009Return made up to 10/07/09; full list of members (3 pages)
20 July 2009Return made up to 10/07/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007Return made up to 10/07/07; full list of members (2 pages)
10 July 2007Return made up to 10/07/07; full list of members (2 pages)
28 April 2007Registered office changed on 28/04/07 from: the old fire station hadrian enterprise park haltwhistle northumberland NE49 0EX (1 page)
28 April 2007Registered office changed on 28/04/07 from: the old fire station hadrian enterprise park haltwhistle northumberland NE49 0EX (1 page)
20 July 2006Return made up to 10/07/06; full list of members (2 pages)
20 July 2006Return made up to 10/07/06; full list of members (2 pages)
19 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005Return made up to 10/07/05; full list of members (6 pages)
15 August 2005Return made up to 10/07/05; full list of members (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
(6 pages)
20 July 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
(6 pages)
15 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2003Return made up to 10/07/03; full list of members (6 pages)
24 July 2003Return made up to 10/07/03; full list of members (6 pages)
8 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002Return made up to 10/07/02; full list of members (6 pages)
16 July 2002Return made up to 10/07/02; full list of members (6 pages)
7 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 August 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
2 August 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
24 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2000Director resigned (1 page)
24 July 2000Secretary resigned (1 page)
24 July 2000New secretary appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Secretary resigned (1 page)
24 July 2000New secretary appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 July 2000Incorporation (18 pages)
10 July 2000Incorporation (18 pages)