Kerr 1 Limited in St Albans HERTFORDSHIRE

Kerr 1 Limited HERTFORDSHIRE

Kerr 1 Limited is a private limited company that can be found at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Incorporated on 2017-04-08, this 7-year-old company is run by 5 directors.
Director Simon L., appointed on 24 July 2017. Director William B., appointed on 24 July 2017. Director Timothy A., appointed on 24 July 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a change of name on 2017-07-25 and their previous name was Fw Kerridge (Holdings) Ltd.
The last confirmation statement was filed on 2023-04-07 and the date for the next filing is 2024-04-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kerr 1 Limited Address / Contact

Office Address	10 Bricket Road
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10717536
Date of Incorporation	Sat, 8th Apr 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Simon L.

Position: Director

Appointed: 24 July 2017

William B.

Position: Director

Appointed: 24 July 2017

Timothy A.

Position: Director

Appointed: 24 July 2017

Thomas B.

Position: Director

Appointed: 24 July 2017

Jeremy C.

Position: Director

Appointed: 24 July 2017

Mark K.

Position: Director

Appointed: 08 April 2017

Resigned: 24 July 2017

Nicola K.

Position: Director

Appointed: 08 April 2017

Resigned: 24 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Motor Fuel Limited from Hertfordshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Motor Fuel Limited

10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05206547
Notified on	24 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark K.

Notified on	8 April 2017
Ceased on	24 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fw Kerridge (holdings)	July 25, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (115 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (3 pages)
AD01	New registered office address 10 Bricket Road St Albans Hertfordshire AL1 3JX. Change occurred on Tuesday 2nd May 2023. Company's previous address: Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom. filed on: 2nd, May 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (145 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, September 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/01/21 filed on: 12th, February 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, February 2021	capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 12th February 2021 filed on: 12th, February 2021	capital	Free Download (5 pages)
SH01	5977010.00 GBP is the capital in company's statement on Tuesday 26th January 2021 filed on: 27th, January 2021	capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, December 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020	accounts	Free Download (79 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, December 2020	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (64 pages)
CH01	On Thursday 6th December 2018 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
CH01	On Thursday 6th December 2018 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
AD01	New registered office address Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU. Change occurred on Tuesday 10th July 2018. Company's previous address: Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom. filed on: 10th, July 2018	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, June 2018	other	Free Download (1 page)
MR04	Charge 107175360001 satisfaction in full. filed on: 22nd, June 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 107175360001, created on Thursday 21st September 2017 filed on: 29th, September 2017	mortgage	Free Download (14 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 21st, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2017	resolution	Free Download (14 pages)
CH01	On Tuesday 25th July 2017 director's details were changed filed on: 26th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 25th July 2017 filed on: 25th, July 2017	resolution	Free Download (3 pages)
CH01	On Tuesday 25th July 2017 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th July 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
AP04	Appointment (date: Monday 24th July 2017) of a secretary filed on: 24th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU. Change occurred on Monday 24th July 2017. Company's previous address: 4 High Street Alton GU34 1BU United Kingdom. filed on: 24th, July 2017	address	Free Download (1 page)
AP01	New director appointment on Monday 24th July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th July 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th July 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
SH01	3000010.00 GBP is the capital in company's statement on Tuesday 20th June 2017 filed on: 18th, July 2017	capital	Free Download (4 pages)
AD01	New registered office address 4 High Street Alton GU34 1BU. Change occurred on Friday 21st April 2017. Company's previous address: Sheen Stickland Llp 4 High Street Alton GU34 1BU United Kingdom. filed on: 21st, April 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2017	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 8th April 2017	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Kerr 1 Limited HERTFORDSHIRE

Kerr 1 Limited Address / Contact

Company Information / Profile

Company staff

Pinsent Masons Secretarial Limited

Simon L.

William B.

Timothy A.

Thomas B.

Jeremy C.

Mark K.

Nicola K.

People with significant control

Company previous names

Company filings

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