Kendallco Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Kendallco Limited HEMEL HEMPSTEAD

Kendallco started in year 2014 as Private Limited Company with registration number 09176418. The Kendallco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hemel Hempstead at Focus 31 West Wing Cleveland Road. Postal code: HP2 7BW.

The company has 2 directors, namely Stephen B., Laurence K.. Of them, Stephen B., Laurence K. have been with the company the longest, being appointed on 5 September 2014. As of 27 April 2024, there were 3 ex directors - Shakira A., William P. and others listed below. There were no ex secretaries.

Kendallco Limited Address / Contact

Office Address	Focus 31 West Wing Cleveland Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09176418
Date of Incorporation	Thu, 14th Aug 2014
Industry	Other sports activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 05 September 2014

Laurence K.

Position: Director

Appointed: 05 September 2014

Shakira A.

Position: Director

Appointed: 04 September 2014

Resigned: 23 September 2014

William P.

Position: Director

Appointed: 14 August 2014

Resigned: 23 September 2014

Ian W.

Position: Director

Appointed: 14 August 2014

Resigned: 23 September 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Kanyeco Limited from Hemel Hempstead, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kourtneyco Limited that put Hemel Hempstead, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kanyeco Limited

Focus 31 West Wing Cleveland Road, Hemel Hempstead, HP2 7BW, England

Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House (Engalnd And Wales)
Registration number	09164276
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kourtneyco Limited

Focus 31, West Wing Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, England

Legal authority	Uk - Companis Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09164284
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2023 filed on: 2nd, March 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2023 filed on: 2nd, March 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 2nd, March 2024	accounts	Free Download (169 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 2nd, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 2nd, March 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 10th, February 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, February 2023	accounts	Free Download (167 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 10th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 10th, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 7th, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 7th, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, February 2022	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 9th, June 2021	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 21st, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, April 2021	accounts	Free Download (121 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 21st, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 31st, March 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, February 2020	accounts	Free Download (110 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 13th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 13th, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 14th, June 2019	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 21st, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 21st, March 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 21st, March 2019	accounts	Free Download (116 pages)
CH01	On February 1, 2019 director's details were changed filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 12th, March 2018	accounts	Free Download (115 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 28th, February 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 28th, February 2018	other	Free Download (1 page)
SH19	Capital declared on December 7, 2017: 2.00 GBP filed on: 7th, December 2017	capital	Free Download (3 pages)
SH01	Capital declared on October 31, 2017: 61310116.01 GBP filed on: 23rd, November 2017	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 31/10/17 filed on: 21st, November 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, November 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2017	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 19th, July 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 14th, July 2017	accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 4th, July 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 4th, July 2017	other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 7, 2016: 1.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2015 filed on: 24th, February 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 14th, August 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 10th, March 2015	accounts	Free Download (28 pages)
AP01	On September 4, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2014 filed on: 12th, January 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2015 to September 30, 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2014	resolution
MR01	Registration of charge 091764180001, created on September 5, 2014 filed on: 16th, September 2014	mortgage	Free Download (72 pages)
AD01	New registered office address Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW. Change occurred on September 11, 2014. Company's previous address: Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England. filed on: 11th, September 2014	address	Free Download (1 page)
AP01	On September 5, 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 11th, September 2014	accounts	Free Download (1 page)
AP01	On September 5, 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address Paternoster House 65 St. Paul's Churchyard London EC4M 8AB. Change occurred on September 4, 2014. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 4th, September 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2014	incorporation	Free Download (41 pages)

Kendallco Limited HEMEL HEMPSTEAD

Kendallco Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Laurence K.

Shakira A.

William P.

Ian W.

People with significant control

Company filings

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