Kearns And Company Limited in LONDON

Kearns And Company Limited LONDON

Kearns And Company started in year 1992 as Private Limited Company with registration number 02689941. The Kearns And Company company has been functioning successfully for thirty two years now and its status is liquidation. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1HT. Since 1996/12/06 Kearns And Company Limited is no longer carrying the name Addaspace Building Contracts.

Kearns And Company Limited Address / Contact

Office Address	17 Hanover Square
Town	London
Post code	W1S 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689941
Date of Incorporation	Fri, 21st Feb 1992
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Catherine K.

Position: Secretary

Resigned:

Catherine K.

Position: Director

Appointed: 21 February 1993

Warren K.

Position: Director

Appointed: 21 February 1993

People with significant control

Catherine K.

Notified on	16 April 2016
Nature of control:	25-50% shares

Warren K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Addaspace Building Contracts	December 6, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 3rd, April 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/04/03	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/04/01	capital
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/21 filed on: 29th, March 2012	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 13th, July 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/21 filed on: 16th, September 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/05 with shareholders record filed on: 5th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/31 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/31 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 27th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 27th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	2002/06/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	2002/06/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/07/31 filed on: 22nd, February 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 22nd, February 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 18th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 23/03/00	annual return
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 26th, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 26th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/18 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/18 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 6th, May 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 6th, May 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996	annual return	Free Download (6 pages)
363(288)	1996/02/19 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996	annual return	Free Download (6 pages)
363(288)	1996/02/19 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/07/31 filed on: 28th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 28th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 10th, April 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 10th, April 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return	Free Download
363(288)	1995/03/06 Annual return (Registered office changed on 06/03/95)	annual return
363s	Annual return up to 1994/03/13 with shareholders record filed on: 13th, March 1994	annual return
363(288)	1994/03/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1994/03/13 with shareholders record filed on: 13th, March 1994	annual return	Free Download
363(288)	1994/03/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/07/31 filed on: 26th, February 1994	accounts
AA	Small-sized company accounts made up to 1993/07/31 filed on: 26th, February 1994	accounts	Free Download
363a	Annual return up to 1993/03/15 with shareholders record filed on: 15th, March 1993	annual return	Free Download
363a	Annual return up to 1993/03/15 with shareholders record filed on: 15th, March 1993	annual return
363s	Annual return up to 1993/03/01 with shareholders record filed on: 1st, March 1993	annual return	Free Download
363s	Annual return up to 1993/03/01 with shareholders record filed on: 1st, March 1993	annual return
363(287)	Registered office changed on 01/03/93	annual return
224	Accounting reference date notified as 31/07 filed on: 12th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, November 1992	accounts

Kearns And Company Limited LONDON

Kearns And Company Limited Address / Contact

Company Information / Profile

Company staff

Catherine K.

Catherine K.

Warren K.

People with significant control

Company previous names

Company filings

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