Company NameD C Kendall Limited
DirectorDavid Charles Kendall
Company StatusActive
Company Number05230529
CategoryPrivate Limited Company
Incorporation Date14 September 2004(19 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Charles Kendall
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2004(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence Address16 Prince Road
Wallsend
Tyne & Wear
NE28 8DN
Secretary NameAngela Kendall
NationalityBritish
StatusCurrent
Appointed14 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address16 Prince Road
Wallsend
Tyne & Wear
NE28 8DN
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address103 Station Road
Ashington
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1David Kendall
100.00%
Ordinary

Financials

Year2014
Net Worth-£811
Cash£147
Current Liabilities£2,272

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

19 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 30 September 2022 (3 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 September 2020Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to 103 Station Road Ashington NE63 8RS on 16 September 2020 (1 page)
16 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
3 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 29 November 2012 (1 page)
29 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 November 2012Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 29 November 2012 (1 page)
29 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
3 March 2010Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
3 March 2010Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2009Return made up to 14/09/08; full list of members (3 pages)
2 March 2009Return made up to 14/09/08; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 February 2008Return made up to 14/09/07; full list of members (2 pages)
13 February 2008Return made up to 14/09/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 June 2007Return made up to 14/09/06; full list of members (2 pages)
19 June 2007Return made up to 14/09/06; full list of members (2 pages)
8 November 2006Registered office changed on 08/11/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN (1 page)
8 November 2006Registered office changed on 08/11/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN (1 page)
14 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 October 2005Return made up to 14/09/05; full list of members (2 pages)
10 October 2005Return made up to 14/09/05; full list of members (2 pages)
16 May 2005New secretary appointed (2 pages)
16 May 2005New secretary appointed (2 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
15 September 2004Director resigned (1 page)
15 September 2004Secretary resigned (1 page)
15 September 2004Secretary resigned (1 page)
15 September 2004Director resigned (1 page)
14 September 2004Incorporation (9 pages)
14 September 2004Incorporation (9 pages)