Kendon Flexocare Limited in ENFIELD

Kendon Flexocare Limited ENFIELD

Kendon Flexocare started in year 2005 as Private Limited Company with registration number 05545687. The Kendon Flexocare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Enfield at 7 Innova Way. Postal code: EN3 7FL. Since 2009-05-05 Kendon Flexocare Limited is no longer carrying the name Portland Polybag Supplies.

At the moment there are 2 directors in the the company, namely Frazer K. and Alistair K.. In addition one secretary - Alistair K. - is with the firm. As of 1 May 2024, there was 1 ex director - Edwin K.. There were no ex secretaries.

This company operates within the NG34 0QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1135491 . It is located at Unit 5 Whiteleather Square, Billingborough, Sleaford with a total of 3 carsand 3 trailers.

Kendon Flexocare Limited Address / Contact

Office Address	7 Innova Way
Town	Enfield
Post code	EN3 7FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05545687
Date of Incorporation	Wed, 24th Aug 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Frazer K.

Position: Director

Appointed: 15 September 2020

Alistair K.

Position: Director

Appointed: 05 May 2009

Alistair K.

Position: Secretary

Appointed: 24 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 24 August 2005

Edwin K.

Position: Director

Appointed: 24 August 2005

Resigned: 15 September 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Linda K. This PSC and has 25-50% shares. The second one in the PSC register is Alistair K. This PSC owns 75,01-100% shares. Then there is Edwin K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Linda K.

Notified on	15 September 2020
Nature of control:	25-50% shares

Alistair K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Edwin K.

Notified on	6 April 2016
Ceased on	15 September 2020
Nature of control:	25-50% shares

Company previous names

Portland Polybag Supplies	May 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	274 254	274 254

Other
Amounts Owed By Related Parties	274 254	274 254
Average Number Employees During Period	19
Net Current Assets Liabilities	274 254	274 254

Transport Operator Data

Unit 5 Whiteleather Square
Address	Billingborough
City	Sleaford
Post code	NG34 0QP
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-03-31 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-09-30 filed on: 13th, July 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-09-15 filed on: 19th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-15 filed on: 19th, October 2020	officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 14th, December 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 10000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-31: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 26th, January 2011	annual return	Free Download (3 pages)
CH01	On 2010-12-31 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH01	On 2010-12-31 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH03	On 2010-12-31 secretary's details were changed filed on: 26th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 29th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 29th, June 2009	address	Free Download (1 page)
287	Registered office changed on 29/06/2009 from 7 innova way innova park enfield EN3 7FL filed on: 29th, June 2009	address	Free Download (1 page)
123	Gbp nc 1000/10000/05/09 filed on: 28th, May 2009	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2009	incorporation	Free Download (15 pages)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed portland polybag supplies LIMITEDcertificate issued on 05/05/09 filed on: 5th, May 2009	change of name	Free Download (3 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (8 pages)
287	Registered office changed on 03/06/2008 from bow paper works bridgewater road stratford london E15 2JZ filed on: 3rd, June 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 8th, August 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, August 2007	auditors	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, February 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, February 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 15th, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/06	annual return
288b	On 2005-09-14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New director appointed filed on: 14th, September 2005	officers	Free Download (4 pages)
288a	On 2005-09-14 New secretary appointed filed on: 14th, September 2005	officers	Free Download (4 pages)
288b	On 2005-09-14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New secretary appointed filed on: 14th, September 2005	officers	Free Download (4 pages)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New director appointed filed on: 14th, September 2005	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (20 pages)

Kendon Flexocare Limited ENFIELD

Kendon Flexocare Limited Address / Contact

Company Information / Profile

Company staff

Frazer K.

Alistair K.

Alistair K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Edwin K.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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