A.p. & a. Kennedy Limited

Company Registration Number: 04527731

Company registered in England and Wales

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A.p. & a. Kennedy Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Lancashire.

Registered Address

109-111 LYNDHURST ROAD
BURNLEY
LANCASHIRE
BB10 4DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04527731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £120,204£109,178£110,119£158,958£243,019£0
Current Assets £32,294£27,971£29,764£29,018£28,622£49,225
of which Cash £1,018£1,118£2,170£990£4,471£7,004
Total Assets £152,498£137,149£139,883£187,976£271,641£49,225
Current Liabilities £63,300£55,374£57,798£75,684£152,229£170,362
Net Current Assets £-31,006£-27,403£-28,034£-46,666£-123,607£-121,137
Total Net Worth £89,198£81,775£82,085£112,292£119,412£-116,866

Previous Names

No previous names

Company Officers

  • KENNEDY, Paul Daniel

    Secretary

    Appointed on 4 April 2008

     

    10
    Longton Road
    Burnley
    Lancs
    BB12 0FT

  • BROTHERTON, Graeme

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    109-111 Lyndhurst Road
    Burnley
    Lancashire
    BB10 4DH

  • KENNEDY, Alan George

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: November 1972

    594
    Padiham Road
    Burnley
    Lancashire
    BB12 6TQ

  • KENNEDY, Jacqueline

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    109-111
    Lyndhurst Road
    Burnley
    Lancashire
    BB10 4DH
    England

  • KENNEDY, Alfred Peter

    Secretary

    Appointed on 23 September 2002

    Resigned on 4 April 2008

    109/111 Lyndhurst Road
    Burnley
    Lancashire
    BB10 4DH

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2002

    Resigned on 23 September 2002

    16 Winchester Walk
    London
    SE1 9AQ

  • KENNEDY, Alfred Peter

    Director

    Appointed on 23 September 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: February 1948

    109/111 Lyndhurst Road
    Burnley
    Lancashire
    BB10 4DH

  • KENNEDY, Anne

    Director

    Appointed on 23 September 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1951

    109/111 Lyndhurst Road
    Burnley
    Lancashire
    BB10 4DH

  • KENNEDY, Paul Daniel

    Director

    Appointed on 4 April 2008

    Resigned on 30 September 2012

    Nationality: British Citizen

    Occupation: Shop Keeper

    Month of birth: May 1974

    10
    Longton Road
    Burnley
    Lancs
    BB12 0FT

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 5 September 2002

    Resigned on 23 September 2002

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN8H6. Transaction: MzE1NzU1MjU0N2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY91JT. Transaction: MzE1MzU5MjMxNmFkaXF6a2N4.

  3. 11 May 2016 Appointment of Mr Graeme Brotherton as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X56SG7VK. Transaction: MzE0ODMyMDQwMWFkaXF6a2N4.

  4. 10 May 2016 Statement of capital following an allotment of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: X56PSP7T. Transaction: MzE0ODIyMDIwN2FkaXF6a2N4.

  5. 10 May 2016 Statement of capital following an allotment of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: X56PSO5S. Transaction: MzE0ODIyMDA5MWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHQEX. Transaction: MzEzMTY3NjU5OWFkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49ST1VC. Transaction: MzEyNTQwNTMwMGFkaXF6a2N4.

  8. 20 May 2015 Director's details changed for Jacqueline Kennedy on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RWSBD. Transaction: MzEyMzU1Mzg4N2FkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QU6X. Transaction: MzEwNzM0ODk1N2FkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR60SZ. Transaction: MzEwNDI1MjQ1N2FkaXF6a2N4.

  11. 11 June 2014 Registration of charge 045277310001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39SUEA2. Transaction: MzEwMTczODA1NmFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWVQB. Transaction: MzA4NDkyMDU4NmFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77EPU. Transaction: MzA4MTk3MjE4OGFkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Paul Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFTYB. Transaction: MzA2NTc0NTU0NGFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGUJ5. Transaction: MzA2NDM0NjI4OGFkaXF6a2N4.

  16. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2URI2. Transaction: MzA2MDkwNTg3MmFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X3JPHYJ6. Transaction: MzA0NTgyNTk5MWFkaXF6a2N4.

  18. 14 July 2011 Appointment of Jacqueline Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2DZVR5. Transaction: MzA0MDQ1NTcyMWFkaXF6a2N4.

  19. 13 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOK71T8R. Transaction: MzAzNTU1NzM0NWFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XOLKCOC2. Transaction: MzAyNTQyMjAxM2FkaXF6a2N4.

  21. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5UXELIN. Transaction: MzAxOTQ0ODg3M2FkaXF6a2N4.

  22. 30 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVCPDPB. Transaction: MjA0MjUzMjI4NWFkaXF6a2N4.

  23. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF0GPCCI. Transaction: MjAzOTE3OTE4OGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXAF3ET. Transaction: MjAxNDA5NTczNmFkaXF6a2N4.

  25. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXLQ323Q. Transaction: MjAxMDY0NTIzNWFkaXF6a2N4.

  26. 10 April 2008 Director appointed alan george kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IYZYQE. Transaction: MjAwMzA2MjYwM2FkaXF6a2N4.

  27. 10 April 2008 Director and secretary appointed paul daniel kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IZ0YQG. Transaction: MjAwMzA2MjUwMWFkaXF6a2N4.

  28. 10 April 2008 Appointment terminated director and secretary alfred kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: A1IYXYQC. Transaction: MjAwMzA2MjQ3M2FkaXF6a2N4.

  29. 10 April 2008 Appointment terminated director anne kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: A1IYYYQD. Transaction: MjAwMzA2MjQzNGFkaXF6a2N4.

  30. 28 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNjc5NGFkaXF6a2N4.

  31. 28 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAwNTA4NmFkaXF6a2N4.

  32. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAwMzA2NGFkaXF6a2N4.

  33. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MzM3MWFkaXF6a2N4.

  34. 9 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4OTYxNWFkaXF6a2N4.

  35. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5OTA4OGFkaXF6a2N4.

  36. 6 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwMjEwMGFkaXF6a2N4.

  37. 14 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjczNDUxMmFkaXF6a2N4.

  38. 15 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MDQxM2FkaXF6a2N4.

  39. 24 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ3OTQ3OWFkaXF6a2N4.

  40. 9 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NzMyMWFkaXF6a2N4.

  41. 12 March 2003 Ad 23/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM4MjQ1MGFkaXF6a2N4.

  42. 12 March 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTM1MDY3NWFkaXF6a2N4.

  43. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwMTkzM2FkaXF6a2N4.

  44. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwMzEzOWFkaXF6a2N4.

  45. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxODI1N2FkaXF6a2N4.

  46. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzNjU0MmFkaXF6a2N4.

  47. 1 October 2002 Registered office changed on 01/10/02 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk1MjQzMWFkaXF6a2N4.

  48. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUxMzExNWFkaXF6a2N4.

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