Kensington Windows & Conservatories Ltd

Company Name	Kensington Windows & Conservatories Ltd
Director	Leon Trevor Honeyman
Company Status	Active
Company Number	04138628
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Leon Trevor Honeyman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(5 days after company formation)
Appointment Duration	23 years, 3 months
Role	Conservatory And Window Manufa
Country of Residence	England
Correspondence Address	Westlands Dalton On Tees Darlington Co. Durham DL2 2NT

Director Name	Paul Rory Honeyman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 14 February 2014)
Role	Conservatory & Window Manufact
Correspondence Address	38 Carew Close Yarm Cleveland TS15 9TJ

Director Name	Trevor Desmond Honeyman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 days after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2011)
Role	Conservatory And Window Manufa
Country of Residence	England
Correspondence Address	Westlands Dalton On Tees Darlington County Durham DL2 2NT

Director Name	Avril Eunice Honeyman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 09 July 2013)
Role	Window And Conservatory Manufa
Correspondence Address	Westlands Dalton On Tees Darlington County Durham DL2 2NT

Secretary Name	Avril Eunice Honeyman
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 09 July 2013)
Role	Window And Conservatory Manufa
Correspondence Address	Westlands Dalton On Tees Darlington County Durham DL2 2NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	kensingtonwindows.co.uk
Telephone	01332 366355
Telephone region	Derby

Location

Registered Address	43 Coniscliffe Road Darlington County Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	Leanna LTD 50.00% Ordinary
8 at £1	Leanna LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£926
Cash	£1,838
Current Liabilities	£50,211

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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

4 November 2013	Delivered on: 6 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
15 April 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 16 (4 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 16 (4 pages)
10 February 2015	Registered office address changed from Unit 1 Forge Way Cleveland Trading Estate Darlington County Durham DL1 2PJ to 43 Coniscliffe Road Darlington County Durham DL3 7EH on 10 February 2015 (2 pages)
13 January 2015	Termination of appointment of Avril Eunice Honeyman as a director on 9 July 2013 (1 page)
13 January 2015	Termination of appointment of Avril Eunice Honeyman as a director on 9 July 2013 (1 page)
13 January 2015	Termination of appointment of Avril Eunice Honeyman as a secretary on 9 July 2013 (1 page)
13 January 2015	Termination of appointment of Avril Eunice Honeyman as a secretary on 9 July 2013 (1 page)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 April 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
14 February 2014	Termination of appointment of Paul Honeyman as a director (1 page)
14 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 16 (5 pages)
6 November 2013	Registration of charge 041386280001 (26 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
26 October 2012	Termination of appointment of Trevor Honeyman as a director (1 page)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
13 April 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
16 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
4 March 2010	Form 123 (1 page)
4 March 2010	Particulars of variation of rights attached to shares (2 pages)
4 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 23 September 2009 GBP 16 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 January 2009	Return made up to 11/01/09; full list of members (5 pages)
18 November 2008	Return made up to 11/01/08; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 January 2007	Return made up to 11/01/07; full list of members (9 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
27 February 2006	Return made up to 10/01/06; full list of members (9 pages)
18 January 2005	Return made up to 10/01/05; full list of members (9 pages)
7 May 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
17 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 February 2002	Return made up to 10/01/02; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Ad 15/01/01--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
10 January 2001	Incorporation (12 pages)

Kensington Windows & Conservatories Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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