Kennek Construction Limited

Company Name	Kennek Construction Limited
Company Status	Active
Company Number	04274450
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David William Bradley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2008(7 years after company formation)
Appointment Duration	15 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL

Director Name	Mr Dean Bradley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 August 2009(8 years after company formation)
Appointment Duration	14 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL

Director Name	Mr Peter Bradley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 August 2009(8 years after company formation)
Appointment Duration	14 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL

Director Name	Kenneth Bradley Jnr
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2009(8 years after company formation)
Appointment Duration	14 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL

Secretary Name	Jillian Brown
Nationality	British
Status	Current
Appointed	30 September 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL

Director Name	Kenneth Bradley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Builder
Correspondence Address	9 Longmeadows East Harrington Sunderland Tyne & Wear SR3 3RR

Secretary Name	Linda Bradley
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Longmeadows East Herrington Sunderland Tyne & Wear SR3 3RR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kennekconstruction.com/
Telephone	0191 5654267
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Bank Line Woodbine Street Sunderland Tyne & Wear SR1 2NL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

10 at £1	David Bradley 25.00% Ordinary
10 at £1	Dean Bradley 25.00% Ordinary
10 at £1	Kenneth Bradley Jnr 25.00% Ordinary
10 at £1	Peter Bradley 25.00% Ordinary

Financials

Year	2014
Net Worth	£678,007
Cash	£673,890
Current Liabilities	£138,053

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
12 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
4 June 2021	Change of details for Mr Kenneth Bradley Jnr as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Director's details changed for Kenneth Bradley Jnr on 4 June 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 40 (5 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 40 (5 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 40 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 40 (5 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 40 (5 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 40 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 40 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 40 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 40 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 August 2010	Director's details changed for Dean Bradley on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Jillian Brown on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Peter Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kenneth Bradley Jnr on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Dean Bradley on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Jillian Brown on 5 August 2010 (1 page)
5 August 2010	Director's details changed for David Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for David Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Peter Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Peter Bradley on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for David Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Dean Bradley on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kenneth Bradley Jnr on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kenneth Bradley Jnr on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Jillian Brown on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 October 2009	Termination of appointment of Linda Bradley as a secretary (1 page)
9 October 2009	Termination of appointment of Linda Bradley as a secretary (1 page)
9 October 2009	Appointment of Jillian Brown as a secretary (2 pages)
9 October 2009	Termination of appointment of Kenneth Bradley as a director (1 page)
9 October 2009	Appointment of Jillian Brown as a secretary (2 pages)
9 October 2009	Termination of appointment of Kenneth Bradley as a director (1 page)
8 October 2009	Purchase of own shares. (1 page)
8 October 2009	Purchase of own shares. (1 page)
28 September 2009	Director appointed peter bradley (2 pages)
28 September 2009	Director appointed kenneth bradley jnr (2 pages)
28 September 2009	Director appointed david bradley (2 pages)
28 September 2009	Director appointed peter bradley (2 pages)
28 September 2009	Director appointed dean bradley (2 pages)
28 September 2009	Director appointed kenneth bradley jnr (2 pages)
28 September 2009	Director appointed dean bradley (2 pages)
28 September 2009	Director appointed david bradley (2 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 September 2007	Return made up to 05/08/07; no change of members (6 pages)
19 September 2007	Return made up to 05/08/07; no change of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 August 2006	Return made up to 05/08/06; full list of members (7 pages)
15 August 2006	Return made up to 05/08/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Secretary's particulars changed (1 page)
25 August 2005	Return made up to 05/08/05; full list of members (7 pages)
25 August 2005	Return made up to 05/08/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 September 2003	Return made up to 21/08/03; full list of members (7 pages)
14 September 2003	Return made up to 21/08/03; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members (7 pages)
25 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
25 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
18 September 2001	Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2001	Ad 11/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
21 August 2001	Incorporation (15 pages)
21 August 2001	Incorporation (15 pages)

Kennek Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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