Kenneth James Limited

Company Name	Kenneth James Limited
Director	Charles Anthony Rayne
Company Status	Active
Company Number	04898773
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Charles Anthony Rayne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(same day as company formation)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Calder Walk Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5XS

Secretary Name	Mr Charles Anthony Rayne
Status	Current
Appointed	02 October 2023(20 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	David Tooley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Cauldwell Villas South Shields Tyne & Wear NE34 0SX

Director Name	Edwin Robert Cowell Herron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Brewery Bond Duke Street North Shields Tyne And Wear NE29 6EQ

Secretary Name	Edwin Robert Cowell Herron
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18 Brewery Bond Duke Street North Shields Tyne And Wear NE29 6EQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	vacuum-packaging.co.uk

Location

Registered Address	5 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Edwin Robert Cowell Herron 60.00% Ordinary
40 at £1	Charles Anthony Rayne 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,817
Cash	£3,748
Current Liabilities	£62,499

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

9 November 2023	Termination of appointment of Edwin Robert Cowell Herron as a secretary on 2 October 2023 (1 page)
9 November 2023	Termination of appointment of Edwin Robert Cowell Herron as a director on 2 October 2023 (1 page)
1 November 2023	Director's details changed for Charles Anthony Rayne on 2 October 2023 (2 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 February 2023	Registered office address changed from Unit 11D Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB to 5 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 10 February 2023 (1 page)
9 February 2023	Change of details for Charles Anthony Rayne as a person with significant control on 8 February 2023 (2 pages)
23 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
24 September 2021	Change of details for Charles Anthony Rayne as a person with significant control on 30 September 2020 (2 pages)
24 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
8 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
14 September 2020	Director's details changed for Edwin Robert Cowell Herron on 14 September 2020 (2 pages)
14 September 2020	Director's details changed for Edwin Robert Cowell Herron on 1 January 2020 (2 pages)
14 September 2020	Secretary's details changed for Edwin Robert Cowell Herron on 14 September 2020 (1 page)
13 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
24 September 2018	Cessation of Edwin Robert Cowell Herron as a person with significant control on 16 September 2017 (1 page)
22 May 2018	Micro company accounts made up to 30 September 2017 (6 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
16 September 2014	Registered office address changed from Unit 12B Victoria Industrial Estate Victoria Road West Hebburn Tyne & Wear NE31 1UB to Unit 11D Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Unit 12B Victoria Industrial Estate Victoria Road West Hebburn Tyne & Wear NE31 1UB to Unit 11D Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB on 16 September 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011	Director's details changed for Charles Anthony Rayne on 1 October 2010 (2 pages)
29 November 2011	Director's details changed for Edwin Robert Cowell Herron on 1 October 2010 (2 pages)
29 November 2011	Director's details changed for Charles Anthony Rayne on 1 October 2010 (2 pages)
29 November 2011	Director's details changed for Edwin Robert Cowell Herron on 1 October 2010 (2 pages)
29 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Charles Anthony Rayne on 1 October 2010 (2 pages)
29 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Edwin Robert Cowell Herron on 1 October 2010 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 June 2011	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 June 2011	Administrative restoration application (3 pages)
3 June 2011	Administrative restoration application (3 pages)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of David Tooley as a director (1 page)
21 October 2009	Termination of appointment of David Tooley as a director (1 page)
27 February 2009	Return made up to 15/09/08; full list of members (4 pages)
27 February 2009	Return made up to 15/09/08; full list of members (4 pages)
20 February 2009	Return made up to 15/09/07; full list of members (4 pages)
20 February 2009	Return made up to 15/09/07; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
13 April 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 April 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 November 2005	Return made up to 15/09/05; full list of members (3 pages)
23 November 2005	Return made up to 15/09/05; full list of members (3 pages)
8 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003	Ad 15/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2003	Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Incorporation (16 pages)
15 September 2003	Incorporation (16 pages)

Kenneth James Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check