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Kenner Av Solutions Limited WILMSLOW

Kenner Av Solutions started in year 2009 as Private Limited Company with registration number 06979624. The Kenner Av Solutions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wilmslow at Unit G1. Postal code: SK9 1NY.

The company has 2 directors, namely David R., Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 4 August 2009 and David R. has been with the company for the least time - from 24 July 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janie S. who worked with the the company until 11 June 2015.

Kenner Av Solutions Limited Address / Contact

Office Address Unit G1
Office Address2 50 Alderley Road
Town Wilmslow
Post code SK9 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06979624
Date of Incorporation Tue, 4th Aug 2009
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

David R.

Position: Director

Appointed: 24 July 2020

Stephen R.

Position: Director

Appointed: 04 August 2009

Terence C.

Position: Director

Appointed: 24 July 2020

Resigned: 19 April 2021

David R.

Position: Director

Appointed: 11 June 2015

Resigned: 23 June 2016

Janie S.

Position: Secretary

Appointed: 04 August 2009

Resigned: 11 June 2015

David C.

Position: Director

Appointed: 04 August 2009

Resigned: 24 June 2020

Jonathan S.

Position: Director

Appointed: 04 August 2009

Resigned: 11 June 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Dare2Dream 15 Ltd from Wilmslow, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dare2dream 15 Ltd

Bang & Olufsen 50 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 09505914
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth32 13852 535       
Balance Sheet
Cash Bank On Hand 75 007124 890332 428182 80930 31020 82522 39413 322
Current Assets103 065134 500268 832483 075530 635115 23748 43437 65521 028
Debtors6 9448 20398 64166 298230 33569 92822 60915 2617 706
Net Assets Liabilities 52 53599 419318 328408 13757 77422 09520 87215 335
Other Debtors 2 91215 38092954 1519 8769 7462 2562 906
Property Plant Equipment 16 85112 23524 48315 6811 4261 4261 427 
Total Inventories 51 29045 30084 349117 49115 0005 000  
Cash Bank In Hand49 69875 007       
Net Assets Liabilities Including Pension Asset Liability32 13852 535       
Stocks Inventory46 42351 290       
Tangible Fixed Assets20 42016 850       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve32 13552 532       
Shareholder Funds32 13852 535       
Other
Accrued Liabilities       6 4151 950
Accumulated Depreciation Impairment Property Plant Equipment 24 83029 44637 14945 95124 42224 4228 433 
Additions Other Than Through Business Combinations Property Plant Equipment   19 951     
Amounts Owed By Related Parties       1 342 
Amounts Owed To Related Parties      9 765 441
Average Number Employees During Period  4443322
Creditors 1 447178 292183 673137 94358 88927 76518 2105 693
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -27 991 -15 989-8 433
Disposals Property Plant Equipment     -35 784 -15 988-9 860
Finance Lease Liabilities Present Value Total 1 4471 643      
Financial Commitments Other Than Capital Commitments 93 16750 1676 475     
Increase From Depreciation Charge For Year Property Plant Equipment  4 6167 7038 8016 462   
Net Current Assets Liabilities17 74540 48890 540299 402392 69356 34820 66919 44515 335
Other Creditors 69 628108 00993 41358 9418 75716 93018 095 
Other Inventories 51 29045 30084 349117 49115 0005 000  
Property Plant Equipment Gross Cost 41 68141 68161 63261 63225 84825 8489 860 
Provisions For Liabilities Balance Sheet Subtotal 3 3563 3565 557237    
Taxation Social Security Payable 14 13129 88127 91438 68247 116   
Total Assets Less Current Liabilities38 16557 338102 775323 885408 37457 774   
Total Borrowings 1 4471 643      
Trade Creditors Trade Payables 6 77138 75962 34640 3203 0161 0701153 302
Trade Debtors Trade Receivables 5 29183 26165 369176 18460 05112 86311 6634 800
Creditors Due After One Year3 9121 447       
Creditors Due Within One Year85 32094 012       
Fixed Assets20 42016 850       
Number Shares Allotted33       
Par Value Share 1       
Provisions For Liabilities Charges2 1153 356       
Value Shares Allotted33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY to Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY on March 26, 2024
filed on: 26th, March 2024 		Free Download (1 page)

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