Company NameKendallsmith Limited
DirectorsMelanie Clare Kendall and Jude Smith
Company StatusActive
Company Number08299664
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Melanie Clare Kendall
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address92 Westgate
Guisborough
TS14 6AP
Director NameMr Jude Smith
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceCanada
Correspondence Address92 Westgate
Guisborough
TS14 6AP

Location

Registered Address92 Westgate
Guisborough
TS14 6AP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500 at £0.2Jude Smith
50.00%
Ordinary
500 at £0.2Melanie Kendall
50.00%
Ordinary

Financials

Year2014
Net Worth£12,933
Cash£12,780
Current Liabilities£8,823

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2023Termination of appointment of Jude Smith as a director on 31 January 2023 (1 page)
2 March 2023Confirmation statement made on 2 March 2023 with updates (4 pages)
8 February 2023Micro company accounts made up to 30 November 2022 (4 pages)
2 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
29 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
12 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
23 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
30 July 2020Registered office address changed from 3 the Avenue Brotton Saltburn-by-the-Sea TS12 2PS England to 92 Westgate Guisborough TS14 6AP on 30 July 2020 (1 page)
30 July 2020Registered office address changed from 2 Britannia Terrace Brotton Saltburn-by-the-Sea Cleveland TS12 2PR to 3 the Avenue Brotton Saltburn-by-the-Sea TS12 2PS on 30 July 2020 (1 page)
25 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
25 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
25 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
(3 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
(3 pages)
9 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(3 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 May 2014Registered office address changed from C/O C/O 4 Malton St Hull E Yorkshire HU9 1BA on 1 May 2014 (1 page)
1 May 2014Registered office address changed from C/O C/O 4 Malton St Hull E Yorkshire HU9 1BA on 1 May 2014 (1 page)
1 May 2014Registered office address changed from C/O C/O 4 Malton St Hull E Yorkshire HU9 1BA on 1 May 2014 (1 page)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders (3 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders (3 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)