Kenable Limited ST. HELENS


Kenable started in year 2002 as Private Limited Company with registration number 04530929. The Kenable company has been functioning successfully for 22 years now and its status is active. The firm's office is based in St. Helens at Kenable Ltd Sandwash Close, Rainford Industrial Estate. Postal code: WA11 8LY.

The firm has 2 directors, namely Jennifer P., Roy P.. Of them, Roy P. has been with the company the longest, being appointed on 11 September 2002 and Jennifer P. has been with the company for the least time - from 1 November 2014. Currenlty, the firm lists one former director, whose name is John P. and who left the the firm on 13 August 2015. In addition, there is one former secretary - Anne P. who worked with the the firm until 20 January 2012.

Kenable Limited Address / Contact

Office Address Kenable Ltd Sandwash Close, Rainford Industrial Estate
Office Address2 Rainford
Town St. Helens
Post code WA11 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530929
Date of Incorporation Tue, 10th Sep 2002
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Jennifer P.

Position: Director

Appointed: 01 November 2014

Roy P.

Position: Director

Appointed: 11 September 2002

John P.

Position: Director

Appointed: 11 September 2002

Resigned: 13 August 2015

Anne P.

Position: Secretary

Appointed: 11 September 2002

Resigned: 20 January 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 11 September 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 11 September 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Artienne Group Ltd (11256846) from St. Helens, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Jennifer P. This PSC owns 25-50% shares. Then there is Roy P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Artienne Group Ltd (11256846)

Kenable Sandwash Close, Rainford, St. Helens, WA11 8LY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11256846
Notified on 10 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer P.

Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control: 25-50% shares

Roy P.

Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand723 712885 6761 062 111807 656826 202474 075712 178
Current Assets1 243 5881 723 6012 021 4271 666 6781 947 3611 806 7801 994 702
Debtors9 87626 89057 31514 02240 75929 20575 093
Net Assets Liabilities1 334 8571 770 0202 056 8251 737 0521 942 9051 954 8522 208 758
Property Plant Equipment496 931474 392455 853445 639427 591486 711556 831
Total Inventories510 000811 035902 001845 0001 080 4001 303 5001 207 431
Other
Accumulated Depreciation Impairment Property Plant Equipment87 307119 406149 396177 930205 461256 663274 001
Average Number Employees During Period 212120202121
Creditors405 662427 973420 455375 265432 047338 639342 775
Disposals Decrease In Depreciation Impairment Property Plant Equipment      27 325
Disposals Property Plant Equipment      95 738
Fixed Assets496 931474 392455 853445 639427 591486 711556 831
Increase From Depreciation Charge For Year Property Plant Equipment 32 09929 99028 53427 53151 20244 663
Net Current Assets Liabilities837 9261 295 6281 600 9721 291 4131 515 3141 468 1411 651 927
Property Plant Equipment Gross Cost584 238593 798605 249623 569633 052743 374830 832
Total Additions Including From Business Combinations Property Plant Equipment 9 56011 45118 3209 483110 322183 196
Total Assets Less Current Liabilities1 334 8571 770 0202 056 8251 737 0521 942 9051 954 8522 208 758

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2017
filed on: 20th, November 2017
Free Download (7 pages)

Company search

Advertisements