Company number 04897153
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address THE OLD SURGERY, SHEATH STREET, NORTHWICH, CHESHIRE, CW9 5BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
GBP 100
. The most likely internet sites of KENT HOUSE LTD are www.kenthouse.co.uk, and www.kent-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kent House Ltd is a Private Limited Company.
The company registration number is 04897153. Kent House Ltd has been working since 12 September 2003.
The present status of the company is Active. The registered address of Kent House Ltd is The Old Surgery Sheath Street Northwich Cheshire Cw9 5bh. The company`s financial liabilities are £1.9k. It is £1.12k against last year. And the total assets are £30.32k, which is £28.67k against last year. HOLDRIDGE, Kevin is a Secretary of the company. HOLDRIDGE, Kevin is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director HOLDRIDGE, Linda has been resigned. The company operates in "Advertising agencies".
kent house Key Finiance
LIABILITIES
£1.9k
+143%
CASH
n/a
TOTAL ASSETS
£30.32k
+1737%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
HOLDRIDGE, Linda
Resigned: 01 October 2011
Appointed Date: 12 September 2003
64 years old
Persons With Significant Control
Mr Kevin Holdridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KENT HOUSE LTD Events
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
20 Sep 2015
Registered office address changed from Rail House Gresty Road Crewe Cheshire CW2 6EA to The Old Surgery Sheath Street Northwich Cheshire CW9 5BH on 20 September 2015
20 Sep 2015
Secretary's details changed for Mr Kevin Holdridge on 1 April 2015
...
... and 33 more events
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Incorporation