Company number 05560052
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Kevin Mcbride as a secretary on 30 September 2015; Micro company accounts made up to 30 September 2015. The most likely internet sites of KENDEN SECURITY LIMITED are www.kendensecurity.co.uk, and www.kenden-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kenden Security Limited is a Private Limited Company.
The company registration number is 05560052. Kenden Security Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of Kenden Security Limited is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. The company`s financial liabilities are £7.36k. It is £-5.04k against last year. And the total assets are £47.36k, which is £-16.11k against last year. WOODS, Anthony Michael is a Director of the company. Secretary MCBRIDE, Kevin has been resigned. Secretary WOODS, Anthony Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCBRIDE, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".
kenden security Key Finiance
LIABILITIES
£7.36k
-41%
CASH
n/a
TOTAL ASSETS
£47.36k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCBRIDE, Kevin
Resigned: 30 September 2015
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
MCBRIDE, Kevin
Resigned: 31 May 2007
Appointed Date: 09 September 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mr Anthony Michael Woods
Notified on: 13 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KENDEN SECURITY LIMITED Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Oct 2016
Termination of appointment of Kevin Mcbride as a secretary on 30 September 2015
01 Mar 2016
Micro company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
15 May 2015
Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015
...
... and 27 more events
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation