James Kent Group Limited in Stoke On Trent STAFFS

James Kent Group Limited STAFFS

Founded in 2003, James Kent Group, classified under reg no. 04782160 is an active company. Currently registered at Fountain Street, Fenton ST4 2HB, Staffs the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023.

At present there are 5 directors in the the firm, namely Dawn M., Alaine F. and Margaret J. and others. In addition one secretary - John F. - is with the company. As of 26 April 2024, there was 1 ex director - Trevor M.. There were no ex secretaries.

James Kent Group Limited Address / Contact

Office Address	Fountain Street, Fenton
Office Address2	Stoke On Trent
Town	Staffs
Post code	ST4 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782160
Date of Incorporation	Fri, 30th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Dawn M.

Position: Director

Appointed: 17 July 2003

Alaine F.

Position: Director

Appointed: 17 July 2003

Margaret J.

Position: Director

Appointed: 17 July 2003

Michael J.

Position: Director

Appointed: 30 May 2003

John F.

Position: Director

Appointed: 30 May 2003

John F.

Position: Secretary

Appointed: 30 May 2003

Trevor M.

Position: Director

Appointed: 30 May 2003

Resigned: 13 January 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 30 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 20th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 20th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2022 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2021 filed on: 29th, May 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 15th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
CH03	On Fri, 2nd Jun 2017 secretary's details were changed filed on: 2nd, June 2017	officers	Free Download (1 page)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 24th, May 2017	accounts	Free Download (6 pages)
CH01	On Wed, 12th Oct 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On Wed, 12th Oct 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 2nd, June 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 4th Jan 2015 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 1st, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 31st, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Sat, 31st May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 3rd, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 11th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2012 filed on: 8th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 2nd Jan 2011 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 15th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 3rd Jan 2010 filed on: 21st, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 4th Jan 2009 filed on: 20th, May 2009	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Dec 2007 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 1st Jan 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 1st Jan 2006 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 2nd Jan 2005 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 2nd Jan 2005 filed on: 26th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 11th Jun 2004	annual return
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 28th Dec 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 28th Dec 2003 filed on: 16th, April 2004	accounts	Free Download (4 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Sat, 28th Jun 2003 New director appointed filed on: 28th, June 2003	officers	Free Download (2 pages)
288a	On Sat, 28th Jun 2003 New director appointed filed on: 28th, June 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
288b	On Fri, 6th Jun 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On Fri, 6th Jun 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 6th Jun 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 6th Jun 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On Fri, 6th Jun 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On Fri, 6th Jun 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On Fri, 6th Jun 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On Fri, 6th Jun 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On Fri, 6th Jun 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 6th Jun 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (19 pages)

James Kent Group Limited STAFFS

James Kent Group Limited Address / Contact

Company Information / Profile

Company staff

Dawn M.

Alaine F.

Margaret J.

Michael J.

John F.

John F.

Trevor M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company filings

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