Kevin France Limited in Rectory Lane SHRAWLEY

Kevin France Limited SHRAWLEY

Kevin France Limited is a private limited company registered at Woodpecker Cottage, Rectory Lane, Shrawley WG6 6TR. Incorporated on 2002-12-20, this 21-year-old company is run by 2 directors and 1 secretary.
Director Susan F., appointed on 07 April 2006. Director Robert F., appointed on 13 February 2003.
As far as secretaries are concerned, we can name: Susan F., appointed on 13 February 2003.
The company is officially categorised as "non-trading company" (SIC: 74990). According to Companies House records there was a change of name on 2003-02-25 and their previous name was Greentag (2) Limited.
The last confirmation statement was sent on 2022-12-20 and the due date for the next filing is 2024-01-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kevin France Limited Address / Contact

Office Address	Woodpecker Cottage
Office Address2	Rectory Lane
Town	Shrawley
Post code	WG6 6TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623042
Date of Incorporation	Fri, 20th Dec 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Susan F.

Position: Director

Appointed: 07 April 2006

Robert F.

Position: Director

Appointed: 13 February 2003

Susan F.

Position: Secretary

Appointed: 13 February 2003

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 13 February 2003

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 20 December 2002

Resigned: 13 February 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Robert F. The abovementioned PSC and has 75,01-100% shares.

Robert F.

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

Company previous names

Greentag (2)	February 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	1252.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 24th, December 2014	annual return	Free Download (5 pages)
SH01	1252.00 GBP is the capital in company's statement on 2014/12/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	1252.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, August 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2005	resolution	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1250 shares on 2003/02/13. Value of each share 1 £, total number of shares: 1252. filed on: 27th, June 2003	capital	Free Download (9 pages)
88(2)R	Alloted 1250 shares on 2003/02/13. Value of each share 1 £, total number of shares: 1252. filed on: 27th, June 2003	capital	Free Download (9 pages)
123	Nc inc already adjusted 12/02/03 filed on: 6th, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 12/02/03 filed on: 6th, March 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, March 2003	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, March 2003	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2003	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, March 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, March 2003	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (20 pages)

Kevin France Limited SHRAWLEY

Kevin France Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Robert F.

Susan F.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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