Kengate Terrazzo started in year 2008 as Private Limited Company with registration number 06732872. The Kengate Terrazzo company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at 324-330 Meanwood Road. Postal code: LS7 2JE.
At present there are 2 directors in the the company, namely David C. and David M.. In addition one secretary - Christopher D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 324-330 Meanwood Road |
| Town | Leeds |
| Post code | LS7 2JE |
| Country of origin | United Kingdom |
| Registration Number | 06732872 |
| Date of Incorporation | Fri, 24th Oct 2008 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 28 June 2019
Position: Director
Appointed: 03 May 2013
Position: Director
Appointed: 05 March 2009
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is A Andrews and Sons Limited from Leeds, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Dmc Contracts Limited that put Tilbury, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is A Andrews and Sons ( Marbles and Tiles) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
A Andrews And Sons Limited
324-330 Meanwood Road Meanwood Road, Leeds, LS7 2JE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 314850 |
| Notified on | 26 November 2016 |
| Nature of control: |
25-50% shares |
Dmc Contracts Limited
Unit 6 The Capstan Centre Thurrock Park Way, Tilbury, RM18 7HH, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05174008 |
| Notified on | 26 November 2016 |
| Nature of control: |
25-50% shares |
A Andrews And Sons ( Marbles And Tiles) Limited
324-330 Meanwood Road Meanwood Road, Leeds, LS7 2JE, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 324850 |
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | |||
| Balance Sheet | ||||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | |||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | |||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | |||||
| Average Number Employees During Period | 2 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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