Kent County Trading Limited in Kings Hill WEST MALLING

Kent County Trading Limited WEST MALLING

Founded in 2004, Kent County Trading, classified under reg no. 05242899 is a active - proposal to strike off company. Currently registered at 1 Abbey Wood Road ME19 4YT, West Malling the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

Kent County Trading Limited Address / Contact

Office Address	1 Abbey Wood Road
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242899
Date of Incorporation	Mon, 27th Sep 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Marcus Y.

Position: Director

Appointed: 04 January 2021

Simon P.

Position: Director

Appointed: 01 October 2022

Resigned: 26 September 2023

Philip D.

Position: Director

Appointed: 29 November 2021

Resigned: 26 September 2023

Ceri R.

Position: Director

Appointed: 26 August 2021

Resigned: 26 September 2023

Fiona D.

Position: Director

Appointed: 01 August 2021

Resigned: 23 November 2021

Robin D.

Position: Director

Appointed: 01 March 2021

Resigned: 26 September 2023

Matthew J.

Position: Director

Appointed: 01 March 2021

Resigned: 26 September 2023

David W.

Position: Director

Appointed: 28 January 2020

Resigned: 26 September 2023

Alexander R.

Position: Director

Appointed: 28 January 2020

Resigned: 30 November 2021

Laura B.

Position: Director

Appointed: 28 January 2020

Resigned: 26 September 2023

Andrew W.

Position: Director

Appointed: 20 November 2019

Resigned: 02 December 2020

Philip D.

Position: Director

Appointed: 20 November 2019

Resigned: 01 August 2021

John H.

Position: Director

Appointed: 25 February 2019

Resigned: 01 January 2022

Michael T.

Position: Director

Appointed: 15 August 2018

Resigned: 31 October 2019

Nicholas V.

Position: Director

Appointed: 01 May 2016

Resigned: 06 June 2019

Alan L.

Position: Director

Appointed: 01 January 2016

Resigned: 13 December 2018

Amanda B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 October 2019

Emma M.

Position: Director

Appointed: 22 October 2015

Resigned: 06 July 2018

John E.

Position: Director

Appointed: 22 October 2015

Resigned: 30 December 2020

Neeta M.

Position: Director

Appointed: 26 February 2015

Resigned: 01 December 2020

Robin P.

Position: Director

Appointed: 26 February 2015

Resigned: 30 April 2016

John B.

Position: Director

Appointed: 26 February 2015

Resigned: 26 February 2021

Craig M.

Position: Director

Appointed: 10 June 2014

Resigned: 31 December 2015

Karen S.

Position: Secretary

Appointed: 28 February 2014

Resigned: 31 October 2019

Richard M.

Position: Director

Appointed: 28 February 2014

Resigned: 16 February 2016

Karen S.

Position: Director

Appointed: 28 February 2014

Resigned: 31 October 2019

Guy P.

Position: Director

Appointed: 13 November 2013

Resigned: 28 April 2015

Simon H.

Position: Director

Appointed: 04 November 2013

Resigned: 30 April 2016

Ian M.

Position: Director

Appointed: 02 July 2012

Resigned: 10 March 2014

David J.

Position: Director

Appointed: 07 March 2012

Resigned: 31 March 2014

Gary C.

Position: Director

Appointed: 01 June 2011

Resigned: 07 March 2012

Deborah H.

Position: Director

Appointed: 31 July 2010

Resigned: 25 February 2012

Bryan S.

Position: Director

Appointed: 06 December 2009

Resigned: 31 January 2011

Leslie C.

Position: Director

Appointed: 30 June 2008

Resigned: 28 February 2014

Leslie C.

Position: Secretary

Appointed: 30 June 2008

Resigned: 28 February 2014

Lynda M.

Position: Director

Appointed: 22 March 2006

Resigned: 30 June 2008

Lynda M.

Position: Secretary

Appointed: 22 March 2006

Resigned: 30 June 2008

Kevin H.

Position: Director

Appointed: 29 September 2004

Resigned: 31 July 2010

David L.

Position: Secretary

Appointed: 29 September 2004

Resigned: 22 March 2006

Michael S.

Position: Director

Appointed: 29 September 2004

Resigned: 06 December 2009

David L.

Position: Director

Appointed: 29 September 2004

Resigned: 22 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Global Commercial Services Group Limited from West Malling, England. This PSC is categorised as "a limited company", 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.

Global Commercial Services Group Limited

1 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11735631
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 4th, May 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 4th, May 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/03/23 filed on: 4th, May 2023	insolvency	Free Download (1 page)
SH19	Capital declared on May 4, 2023: 1.00 GBP filed on: 4th, May 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, April 2023	resolution	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 27th, June 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 28th, June 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 29th, July 2016	accounts	Free Download (37 pages)
AUD	Auditor's resignation filed on: 6th, April 2016	auditors	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, March 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2016	resolution	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 1st, October 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 4000002.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2014 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 15th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 20th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2013: 4000000.00 GBP	capital
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, May 2013	resolution	Free Download (10 pages)
SH01	Capital declared on March 28, 2013: 4000000.00 GBP filed on: 15th, May 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on March 13, 2013. Old Address: 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England filed on: 13th, March 2013	address	Free Download (1 page)
AD01	Company moved to new address on March 13, 2013. Old Address: Commercial Services Gibson Drive Kings Hill West Malling Kent ME19 4QG Uk filed on: 13th, March 2013	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/10/2008 from sessions house room 2.84 county hall maidstone ME14 1XQ filed on: 28th, October 2008	address	Free Download (1 page)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/01/06	annual return
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2004	incorporation	Free Download (13 pages)

Kent County Trading Limited WEST MALLING

Kent County Trading Limited Address / Contact

Company Information / Profile

Company staff

Marcus Y.

Simon P.

Philip D.

Ceri R.

Fiona D.

Robin D.

Matthew J.

David W.

Alexander R.

Laura B.

Andrew W.

Philip D.

John H.

Michael T.

Nicholas V.

Alan L.

Amanda B.

Emma M.

John E.

Neeta M.

Robin P.

John B.

Craig M.

Karen S.

Richard M.

Karen S.

Guy P.

Simon H.

Ian M.

David J.

Gary C.

Deborah H.

Bryan S.

Leslie C.

Leslie C.

Lynda M.

Lynda M.

Kevin H.

David L.

Michael S.

David L.

People with significant control

Company filings

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