Kearneys Limited

Company Registration Number: 03065418

Company registered in England and Wales

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Kearneys Limited is a Private Company Limited by Shares first registered on 7 June 1995. Its current registered address is in Matlock, Derbyshire.

Registered Address

DENHAM HOUSE UNITY COMPLEX,
DALE ROAD NORTH, DARLEY DALE,
MATLOCK
DERBYSHIRE
DE4 2HX

There are 10 companies currently registered at this postcode, including this one.

All companies at DE4 2HX

Registration Data

Company Number

03065418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,790£32,938£37,445£72,468£68,347£88,953£104,161
of which Cash £0£0£22,742£66,086£58,108£73,660£91,981
Total Assets £33,790£32,938£37,445£72,468£68,347£88,953£104,161
Current Liabilities £6,283£7,270£6,600£23,743£11,046£14,065£17,957
Net Current Assets £27,507£25,668£30,845£48,725£57,301£74,888£86,204
Total Net Worth £28,937£27,070£30,846£48,726£57,302£74,889£86,425

Previous Names

  • A.I.P. FINANCIAL CONSULTANTS LIMITED, active until 18 January 2017

Company Officers

  • CLARE, Wendy Nihealya

    Secretary

    Appointed on 1 December 2015

     

    Ivy Cottage
    Sherwood Road
    Tideswell
    Buxton
    Derbyshire
    SK17 8HS
    England

  • KEARNEY, Simon Anthony St John

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1954

    Brook Lea
    Queen Street
    Tideswell
    Derbyshire
    SK17 8PF

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 June 1995

    Resigned on 9 June 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MOREWOOD, Jennifer Ann

    Secretary

    Appointed on 9 June 1995

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Sales Manager

    Pine Lodge Monyash Road
    Bakewell
    Derbyshire
    DE45 1QY

  • MOULTON, John Robert

    Secretary

    Appointed on 1 January 2015

    Resigned on 31 October 2015

    Nationality: British

    Denham House
    Dale Road North
    Darley Dale
    Matlock
    Derbyshire
    DE4 2HX
    England

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 June 1995

    Resigned on 9 June 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MOREWOOD, Gary John

    Director

    Appointed on 9 June 1995

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1944

    Pine Lodge
    The Firs, Monyash Road
    Bakewell
    Derbyshire
    DE45 1QY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGK8CX. Transaction: MzE2NzAyMzczNGFkaXF6a2N4.

  2. 18 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YB7LJ4. Transaction: MzE2Njg2NDUyNGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5S6J. Transaction: MzE1MTAwNjU2NWFkaXF6a2N4.

  4. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR4XV. Transaction: MzEzODYxNDM4MWFkaXF6a2N4.

  5. 1 December 2015 Appointment of Ms Wendy Nihealya Clare as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LBFZE2. Transaction: MzEzNjQ4MDEwMGFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of John Robert Moulton as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4L8RW36. Transaction: MzEzNjM0NDY3OWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49STJNU. Transaction: MzEyNTQxMDcyOWFkaXF6a2N4.

  8. 18 June 2015 Termination of appointment of Jennifer Ann Morewood as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X49STJMI. Transaction: MzEyNTQxMDA4NGFkaXF6a2N4.

  9. 10 February 2015 Appointment of John Robert Moulton as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: A403AFR4. Transaction: MzExNjU3OTMxMmFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3AAI. Transaction: MzExNDQyOTk1MmFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLNZM. Transaction: MzEwMjIxNzg4MmFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5LQ0. Transaction: MzA5MTY2Mjg4NGFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P9OJ. Transaction: MzA4MDMyNDkxMmFkaXF6a2N4.

  14. 24 June 2013 Registered office address changed from Abacus House Stubley Hollow Farm 84 Stubley Hollow Dronfield Derbyshire S18 1PP on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6P9OB. Transaction: MzA4MDMyMDkxNmFkaXF6a2N4.

  15. 15 May 2013 Termination of appointment of Gary John Morewood as a director on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: TM01. Barcode: A280TLBC. Transaction: MzA3ODA0MDIzMmFkaXF6a2N4.

  16. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHZ4O. Transaction: MzA3MDEyMDE5MWFkaXF6a2N4.

  17. 7 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ0RK. Transaction: MzA2MjA2NTIyM2FkaXF6a2N4.

  18. 7 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ETJ0RC. Transaction: MzA2MjA2NTIwOGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMKAR. Transaction: MzA0OTg3NzIzN2FkaXF6a2N4.

  20. 8 November 2011 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: X9Y0IZ2N. Transaction: MzA0NjgxOTQ1N2FkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XFT1HWJ2. Transaction: MzA0MTg1NzYzMGFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMB2QDB. Transaction: MzAyOTUzMzkyMmFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZ4U2MN5. Transaction: MzAyMTY1NDU4NWFkaXF6a2N4.

  24. 19 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ4U1MN4. Transaction: MzAyMTYxODA3MWFkaXF6a2N4.

  25. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ4U0MN3. Transaction: MzAyMTYxODA2NmFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Gary John Morewood on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ4TZMN1. Transaction: MzAyMTYxODA2NGFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Mr Simon Anthony St John Kearney on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ4TYMN0. Transaction: MzAyMTYxODA2MGFkaXF6a2N4.

  28. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2QOH2V. Transaction: MzAwODI2OTQwM2FkaXF6a2N4.

  29. 18 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DHTCII. Transaction: MjAzOTQ1MzcwNWFkaXF6a2N4.

  30. 18 August 2009 Registered office changed on 18/08/2009 from abacus house stubley hollow farn 84 stubley hollow dronfield derbyshire S18 1PP [View PDF]

    Category: Address. Type: 287. Barcode: X4DHRCIG. Transaction: MjAzOTQ0OTg2NGFkaXF6a2N4.

  31. 18 August 2009 Director's change of particulars / simon kearney / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4DHSCIH. Transaction: MjAzOTQ0OTg2OGFkaXF6a2N4.

  32. 30 March 2009 Registered office changed on 30/03/2009 from denham house unity complex dale road north, darley dale matlock derbyshire DE4 2HX [View PDF]

    Category: Address. Type: 287. Barcode: X1UOG8IM. Transaction: MjAyOTIyMTM3N2FkaXF6a2N4.

  33. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0IT61QI. Transaction: MjAwOTc3NTQ4N2FkaXF6a2N4.

  34. 30 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZR205X. Transaction: MjAwNjMxODQxN2FkaXF6a2N4.

  35. 30 April 2008 Ad 12/11/07\gbp si [email protected]=1\gbp ic 16610/16611\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXNPOZB4. Transaction: MjAwNDM3OTIxMWFkaXF6a2N4.

  36. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk4MTM2MmFkaXF6a2N4.

  37. 9 November 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNzYxOWFkaXF6a2N4.

  38. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NzkzNmFkaXF6a2N4.

  39. 1 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NTgyNmFkaXF6a2N4.

  40. 28 September 2006 Ad 01/07/05-31/12/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEzMzI4M2FkaXF6a2N4.

  41. 7 August 2006 Return made up to 23/05/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5MDU0MWFkaXF6a2N4.

  42. 5 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjYzOTkyOGFkaXF6a2N4.

  43. 8 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNTI0N2FkaXF6a2N4.

  44. 28 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgzMjA1N2FkaXF6a2N4.

  45. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1MzM5OWFkaXF6a2N4.

  46. 18 December 2003 Return made up to 23/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NTE4M2FkaXF6a2N4.

  47. 27 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM0NDY2NGFkaXF6a2N4.

  48. 3 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwODU5OWFkaXF6a2N4.

  49. 30 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk3MjY3N2FkaXF6a2N4.

  50. 2 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4ODU3OGFkaXF6a2N4.

  51. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDcyMzYzNWFkaXF6a2N4.

  52. 17 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2MzQ2N2FkaXF6a2N4.

  53. 21 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYyOTc1MWFkaXF6a2N4.

  54. 31 May 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1OTE1M2FkaXF6a2N4.

  55. 6 October 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzODM5OGFkaXF6a2N4.

  56. 6 October 1999 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzODUzM2FkaXF6a2N4.

  57. 29 July 1999 Registered office changed on 29/07/99 from: 50 park road bakewell derbyshire DE45 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU2ODM1MWFkaXF6a2N4.

  58. 29 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk0NzQ0MGFkaXF6a2N4.

  59. 30 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcxNjMxMGFkaXF6a2N4.

  60. 31 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODEzNTc4MGFkaXF6a2N4.

  61. 11 June 1997 Ad 31/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU5NTg2M2FkaXF6a2N4.

  62. 11 June 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyOTQ3M2FkaXF6a2N4.

  63. 26 March 1997 Accounting reference date shortened from 30/06/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjM4MTk1MmFkaXF6a2N4.

  64. 22 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI5NjYzNGFkaXF6a2N4.

  65. 2 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2NTI0NGFkaXF6a2N4.

  66. 16 February 1996 Ad 07/06/95--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc3OTA2NWFkaXF6a2N4.

  67. 16 February 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNTI5MTkzNWFkaXF6a2N4.

  68. 14 June 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTkyMTUwMWFkaXF6a2N4.

  69. 14 June 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODc3NDU3M2FkaXF6a2N4.

  70. 14 June 1995 Registered office changed on 14/06/95 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMxNjAzMGFkaXF6a2N4.

  71. 7 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYyMTQyM2FkaXF6a2N4.

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