KENNETH JAMES LIMITED
HEBBURN

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Company number 04898773
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address UNIT 11D VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD WEST, HEBBURN, TYNE AND WEAR, NE31 1UB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of KENNETH JAMES LIMITED are www.kennethjames.co.uk, and www.kenneth-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dunston Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.7 miles; to Cramlington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneth James Limited is a Private Limited Company. The company registration number is 04898773. Kenneth James Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Kenneth James Limited is Unit 11d Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear Ne31 1ub. The company`s financial liabilities are £92.73k. It is £31.43k against last year. The cash in hand is £5.13k. It is £1.26k against last year. And the total assets are £140.86k, which is £30.4k against last year. HERRON, Edwin Robert Cowell is a Secretary of the company. HERRON, Edwin Robert Cowell is a Director of the company. RAYNE, Charles Anthony is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TOOLEY, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


kenneth james Key Finiance

LIABILITIES £92.73k
+51%
CASH £5.13k
+32%
TOTAL ASSETS £140.86k
+27%
All Financial Figures

Current Directors

Secretary
HERRON, Edwin Robert Cowell
Appointed Date: 15 September 2003
Director
HERRON, Edwin Robert Cowell
Appointed Date: 15 September 2003
82 years old
Director
RAYNE, Charles Anthony
Appointed Date: 15 September 2003
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
TOOLEY, David
Resigned: 30 September 2008
Appointed Date: 15 September 2003
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Charles Anthony Rayne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edwin Robert Cowell Herron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENNETH JAMES LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 33 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
25 Sep 2003
Registered office changed on 25/09/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
15 Sep 2003
Incorporation

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