Kenson Lubricants started in year 2014 as Private Limited Company with registration number 09307746. The Kenson Lubricants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cannock at Arvan House. Postal code: WS11 0JN.
The company has 2 directors, namely Carolynnn H., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 12 November 2014 and Carolynnn H. has been with the company for the least time - from 31 March 2023. As of 9 June 2024, there was 1 ex director - Kevin H.. There were no ex secretaries.
| Office Address | Arvan House |
| Office Address2 | Brookfield Drive |
| Town | Cannock |
| Post code | WS11 0JN |
| Country of origin | United Kingdom |
| Registration Number | 09307746 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 31 March 2023
Position: Corporate Director
Appointed: 12 November 2014
Position: Director
Appointed: 12 November 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arvan Limited that put Cannock, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew S.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arvan Limited
Arvan House Brookfield Drive, Cannock, WS11 0JN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03206739 |
| Notified on | 11 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 4 912 | 2 386 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 6 528 | 6 650 | ||||
| Cash Bank On Hand | 6 650 | 7 943 | 10 044 | 10 189 | 9 532 | |
| Current Assets | 12 477 | 9 016 | 14 564 | 14 715 | 12 067 | 10 759 |
| Debtors | 5 701 | 2 113 | 2 926 | 3 756 | 1 117 | 678 |
| Other Debtors | 278 | 35 | 271 | |||
| Property Plant Equipment | 171 | 135 | 107 | 86 | 68 | |
| Stocks Inventory | 248 | 253 | ||||
| Tangible Fixed Assets | 213 | 171 | ||||
| Total Inventories | 253 | 3 695 | 915 | 761 | 549 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 4 812 | 2 286 | ||||
| Shareholder Funds | 4 912 | 2 386 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 111 | 147 | 175 | 196 | 214 | |
| Amounts Owed To Group Undertakings | 1 000 | 1 000 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 6 801 | 9 896 | 9 541 | 8 199 | 7 470 | |
| Creditors Due Within One Year | 7 778 | 6 801 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 | 28 | 21 | 18 | ||
| Net Current Assets Liabilities | 4 699 | 2 215 | 4 668 | 5 174 | 3 868 | 3 289 |
| Number Shares Allotted | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 4 677 | 4 677 | 5 677 | 5 677 | 6 677 | |
| Other Taxation Social Security Payable | 790 | 786 | 1 091 | 163 | 163 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 282 | 282 | 282 | 282 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 282 | |||||
| Tangible Fixed Assets Cost Or Valuation | 282 | |||||
| Tangible Fixed Assets Depreciation | 69 | 111 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 69 | 42 | ||||
| Total Assets Less Current Liabilities | 4 912 | 2 386 | 4 803 | 5 281 | 3 954 | 3 357 |
| Trade Creditors Trade Payables | 1 334 | 4 433 | 1 773 | 1 359 | 630 | |
| Trade Debtors Trade Receivables | 2 113 | 2 648 | 3 756 | 1 082 | 407 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 11th January 2024 director's details were changed filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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