James Kent Consolidated Limited in Fenton STOKE-ON-TRENT - ST4 2HB

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James Kent Consolidated Limited STOKE-ON-TRENT

Founded in 2009, James Kent Consolidated, classified under reg no. 07052616 is an active company. Currently registered at Fountain Street ST4 2HB, Stoke-on-trent the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2023-01-01. Since 2010-03-01 James Kent Consolidated Limited is no longer carrying the name Mfj.

At the moment there are 5 directors in the the company, namely Michael J., Alaine F. and Margaret J. and others. In addition one secretary - John F. - is with the firm. As of 5 May 2024, there was 1 ex director - Trevor M.. There were no ex secretaries.

James Kent Consolidated Limited Address / Contact

Office Address	Fountain Street
Office Address2	Fenton
Town	Stoke-on-trent
Post code	ST4 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07052616
Date of Incorporation	Wed, 21st Oct 2009
Industry	Manufacture of other technical ceramic products
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Michael J.

Position: Director

Appointed: 21 October 2009

Alaine F.

Position: Director

Appointed: 21 October 2009

Margaret J.

Position: Director

Appointed: 21 October 2009

John F.

Position: Director

Appointed: 21 October 2009

Dawn M.

Position: Director

Appointed: 21 October 2009

John F.

Position: Secretary

Appointed: 21 October 2009

Trevor M.

Position: Director

Appointed: 21 October 2009

Resigned: 13 January 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Dawn M. This PSC and has 25-50% shares.

Dawn M.

Notified on	16 May 2021
Nature of control:	25-50% shares

Company previous names

Mfj	March 1, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-21 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-21 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2023-01-01 filed on: 20th, May 2023	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2022-10-21 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-01-02 filed on: 11th, May 2022	accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, March 2022	incorporation	Free Download (12 pages)
CS01	Confirmation statement with updates 2021-10-21 filed on: 21st, October 2021	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2021-06-15 filed on: 15th, June 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021-05-16 filed on: 15th, June 2021	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-01-03 filed on: 29th, May 2021	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2021-01-13 filed on: 11th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-21 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-29 filed on: 8th, June 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019-10-21 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-30 filed on: 11th, April 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018-10-21 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017-10-21 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-01-01 filed on: 24th, May 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016-10-21 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
CH03	On 2016-10-12 secretary's details were changed filed on: 12th, October 2016	officers	Free Download (1 page)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-01-03 filed on: 11th, May 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 21st, October 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2015-01-04 filed on: 4th, June 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-21 filed on: 21st, October 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2013-12-29 filed on: 12th, May 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-21 filed on: 23rd, October 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-12-30 filed on: 10th, May 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-21 filed on: 24th, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-01-01 filed on: 8th, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-21 filed on: 24th, October 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-01-02 filed on: 18th, May 2011	accounts	Free Download (29 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 26th, October 2010	mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-21 filed on: 21st, October 2010	annual return	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 20th, August 2010	mortgage	Free Download (5 pages)
CERTNM	Company name changed mfj LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 1st, March 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-01-31 filed on: 31st, January 2010	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, January 2010	mortgage	Free Download (5 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Fountain Street Stoke on Trent Wolverhampton West Midlands ST4 2HB United Kingdom on 2010-01-21 filed on: 21st, January 2010	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, January 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2010	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 8th, December 2009	resolution	Free Download (21 pages)
SH01	Statement of Capital on 2009-11-27: 320001.00 GBP filed on: 8th, December 2009	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, October 2009	incorporation	Free Download (27 pages)

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