A J Kernahan Developments Limited

Company Registration Number: 05588193

Company registered in England and Wales

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A J Kernahan Developments Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Woodbridge, Suffolk.

Registered Address

FOXBURROW HOUSE SADDLEMAKERS
LANE, MELTON
WOODBRIDGE
SUFFOLK
UNITED KINGDOM
IP12 1PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05588193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £913,305£696,177£677,630£729,761£834,496£723,043
of which Cash £350£117,406£343,521£421,059£410,255£97,311
Total Assets £913,305£696,177£677,630£729,761£834,496£723,043
Current Liabilities £402,462£124,597£84,706£104,614£206,167£150,888
Net Current Assets £510,843£571,580£592,924£625,147£628,329£572,155
Total Net Worth £531,973£582,772£614,340£639,160£651,052£391,209

Previous Names

No previous names

Company Officers

  • KERNAHAN, Lorraine

    Secretary

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Co Secretary

    Foxburrow House
    Saddlemakers
    Lane, Melton
    Woodbridge
    Suffolk
    IP12 1PP
    United Kingdom

  • KERNAHAN, Andrew John

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1940

    Foxburrow House
    Saddlemakers
    Lane, Melton
    Woodbridge
    Suffolk
    IP12 1PP
    United Kingdom

  • KERNAHAN, Lorraine

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: April 1957

    Foxburrow House
    Saddlemakers
    Lane, Melton
    Woodbridge
    Suffolk
    IP12 1PP
    United Kingdom

  • SULLEY, Lee Robert

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1972

    Foxburrow House
    Saddlemakers
    Lane, Melton
    Woodbridge
    Suffolk
    IP12 1PP
    United Kingdom

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    7 Leonard Street
    London
    EC2A 4AQ

  • HAMBLING, Adrian

    Director

    Appointed on 1 January 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1952

    3 Longmarsh Close
    Reydon
    Southwold
    Suffolk
    IP18 6RS

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2C0GQ. Transaction: MzE2MDE5NzY3NWFkaXF6a2N4.

  2. 21 October 2016 Director's details changed for Lee Robert Sulley on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2B38H. Transaction: MzE2MDE4NDMxOGFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4K4V4. Transaction: MzE1NDEzOTQyOGFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Mr Andrew John Kernahan on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D5XAQ. Transaction: MzE0NDcxNDExM2FkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Mrs Lorraine Kernahan on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D5X5E. Transaction: MzE0NDcxNDA5OWFkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from Foxburrow House, Saddlemakers Lane, Melton Woodbridge Suffolk IP12 1PP to Foxburrow House Saddlemakers Lane, Melton Woodbridge Suffolk IP12 1PP on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D5XAY. Transaction: MzE0NDcxNDEyNGFkaXF6a2N4.

  7. 23 March 2016 Secretary's details changed for Mrs Lorraine Kernahan on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH03. Barcode: X53D5XCZ. Transaction: MzE0NDcxNDA5MmFkaXF6a2N4.

  8. 23 March 2016 Director's details changed for Lee Robert Sulley on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D5X8Q. Transaction: MzE0NDcxNDA4NWFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOTYR. Transaction: MzEzNDk1NzgzNGFkaXF6a2N4.

  10. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAWUW3. Transaction: MzEyNjg5OTk4MGFkaXF6a2N4.

  11. 6 March 2015 Registration of charge 055881930003, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MEQ. Transaction: MzExOTIyMDMxNmFkaXF6a2N4.

  12. 22 December 2014 Registration of charge 055881930002, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAW8IG. Transaction: MzExMzk4NzIyOGFkaXF6a2N4.

  13. 31 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOORKO. Transaction: MzExMDUyMzAxNGFkaXF6a2N4.

  14. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP8HYG. Transaction: MzEwNDYxNzAyMGFkaXF6a2N4.

  15. 23 April 2014 Director's details changed for Lee Robert Sulley on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X36C284Y. Transaction: MzA5ODU1NTIzMGFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY809D. Transaction: MzA4NjkxMzc3N2FkaXF6a2N4.

  17. 5 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: A2BL2LWJ. Transaction: MzA4MTA0MjkwN2FkaXF6a2N4.

  18. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTOQI. Transaction: MzA2NTY4MDUzM2FkaXF6a2N4.

  19. 11 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: A1CKYO15. Transaction: MzA2MDYzNDU5MWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X10JUYCL. Transaction: MzA0NTQzOTU4NWFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQETOW5W. Transaction: MzA0MTIzNzE4NGFkaXF6a2N4.

  22. 15 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNKLSO9E. Transaction: MzAyNTI5MzczM2FkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4XUBJML. Transaction: MzAxNDk5MDk4MmFkaXF6a2N4.

  24. 4 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XBDRVFI4. Transaction: MzAwNDI2OTUzNWFkaXF6a2N4.

  25. 13 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5H768VC. Transaction: MjAzMDQ2NjQ4MGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKMT5HS. Transaction: MjAxOTU4NzQyMGFkaXF6a2N4.

  27. 5 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: A14SS1XX. Transaction: MjAxMDM0NDUxMmFkaXF6a2N4.

  28. 6 May 2008 Director appointed lee robert sulley [View PDF]

    Category: Officers. Type: 288a. Barcode: ALB95ZDW. Transaction: MjAwNDc4NTc0NmFkaXF6a2N4.

  29. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE5OTgwM2FkaXF6a2N4.

  30. 13 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0NDM3MmFkaXF6a2N4.

  31. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMTgwMGFkaXF6a2N4.

  32. 2 January 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4OTY0NWFkaXF6a2N4.

  33. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM0NzcxOGFkaXF6a2N4.

  34. 31 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwMDkxN2FkaXF6a2N4.

  35. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ4NjIzNGFkaXF6a2N4.

  36. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkxMjM0MGFkaXF6a2N4.

  37. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyMTY2NWFkaXF6a2N4.

  38. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjYyMjAzNGFkaXF6a2N4.

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