A M Kenworthy Limited

Company Registration Number: 04454713

Company registered in England and Wales

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A M Kenworthy Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Hyde, Cheshire.

Registered Address

8 HALL DRIVE
MOTTRAM
HYDE
CHESHIRE
SK14 6LH

There are 5 companies currently registered at this postcode, including this one.

All companies at SK14 6LH

Registration Data

Company Number

04454713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £180,942£127,407£79,474£23,253£16,092£16,966£30,257£22,612
of which Cash £3,337£4,137£1,287£4,298£5,015£3,427£14,826£13,774
Total Assets £180,942£127,407£79,474£23,253£16,092£16,966£30,257£22,612
Current Liabilities £131,867£122,238£64,245£18,607£17,139£19,457£31,935£20,646
Net Current Assets £49,075£5,169£15,229£4,646£-1,047£-2,491£-1,678£1,966
Total Net Worth £50,212£6,683£17,246£7,333£933£146£117£2,630

Previous Names

  • INDUSTRIAL CONSULTING LTD., active until 26 February 2003

Company Officers

  • KENWORTHY, Adrian Mark

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    8 Hall Drive
    Mottram
    Hyde
    Cheshire
    SK14 6LH

  • KENWORTHY, Adrian Mark

    Secretary

    Appointed on 5 June 2002

    Resigned on 19 May 2003

    8 Hall Drive
    Mottram
    Hyde
    Cheshire
    SK14 6LH

  • KENWORTHY, Geoffrey Graeme

    Secretary

    Appointed on 19 May 2003

    Resigned on 31 October 2014

    Nationality: British

    8 Hall Drive
    Mottram
    Hyde
    Cheshire
    SK14 6LH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 29 January 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 29 January 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FV07YZ. Transaction: MzE4NjQzOTMxNWFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JUU55. Transaction: MzE3ODA5Mjc2NGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZDT7. Transaction: MzE1MDI3NjM5OGFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QLHLF. Transaction: MzE0OTQxMjk5OGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYHDEG. Transaction: MzEzMTk5NzM1MmFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7DMP. Transaction: MzEyNTMzODI2NWFkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Geoffrey Graeme Kenworthy as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X49NHFBK. Transaction: MzEyNTE5NjQ5OGFkaXF6a2N4.

  8. 16 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: X3MV4C4J. Transaction: MzExMzU3NjUzN2FkaXF6a2N4.

  9. 7 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHYPE. Transaction: MzEwMTUxNDA1OGFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSZ60. Transaction: MzA3OTMwMDA4NmFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G5ZK2. Transaction: MzA3ODQ0NjI5NWFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF7XCB. Transaction: MzA2NTgyNDA3M2FkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62J6X. Transaction: MzA1OTIyOTc5NGFkaXF6a2N4.

  14. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASG0CVZO. Transaction: MzA0MDg5Njk1MWFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXOI1V1X. Transaction: MzAzODk2NTcwMmFkaXF6a2N4.

  16. 11 November 2010 Statement of capital following an allotment of shares on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Capital. Type: SH01. Barcode: AHZC9OZY. Transaction: MzAyNjgzNjk1MGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XS8KQKOF. Transaction: MzAxNzE3NDI3OGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Adrian Mark Kenworthy on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XS8KPKOE. Transaction: MzAxNzE3NDI1NGFkaXF6a2N4.

  19. 29 April 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A709XJKQ. Transaction: MzAxNDYwMTE0M2FkaXF6a2N4.

  20. 16 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEBM1J6B. Transaction: MzAxMzY3NjU1NmFkaXF6a2N4.

  21. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA6Q2BW4. Transaction: MjAzODAyMjQ2MGFkaXF6a2N4.

  22. 11 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE3NAMH. Transaction: MjAzNDkwNTk4MGFkaXF6a2N4.

  23. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61F30F1. Transaction: MjAwNjg5ODM2OWFkaXF6a2N4.

  24. 10 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1GL5YQ5. Transaction: MjAwMzA3MjYyOGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NTE1N2FkaXF6a2N4.

  26. 21 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MDAzNGFkaXF6a2N4.

  27. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2ODYzMGFkaXF6a2N4.

  28. 13 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY0ODYyNGFkaXF6a2N4.

  29. 4 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMjY5MWFkaXF6a2N4.

  30. 16 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MDU4N2FkaXF6a2N4.

  31. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjgwNjM3OWFkaXF6a2N4.

  32. 26 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMjMxMGFkaXF6a2N4.

  33. 5 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNzY0NGFkaXF6a2N4.

  34. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1MDc2OGFkaXF6a2N4.

  35. 23 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMwOTc0NGFkaXF6a2N4.

  36. 16 April 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA1MDA0M2FkaXF6a2N4.

  37. 26 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMxNzEyNmFkaXF6a2N4.

  38. 12 February 2003 Registered office changed on 12/02/03 from: 8 hall drive mottram hyde cheshire SK14 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyNDQ4MGFkaXF6a2N4.

  39. 12 February 2003 Ad 29/01/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjYxMzMyN2FkaXF6a2N4.

  40. 12 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2NjE1NmFkaXF6a2N4.

  41. 4 February 2003 Registered office changed on 04/02/03 from: church hill cottage church lane, east harptree bristol BS40 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUyODQzOWFkaXF6a2N4.

  42. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5MTkyOGFkaXF6a2N4.

  43. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0MDYzMGFkaXF6a2N4.

  44. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY0NjQyMmFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:27:41 +0000