Kenlight Contracts Limited in Walkern Road STEVENAGE

Kenlight Contracts Limited STEVENAGE

Kenlight Contracts started in year 2003 as Private Limited Company with registration number 04847846. The Kenlight Contracts company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP.

The company has one director. David B., appointed on 28 July 2003. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Laura B.. There were no ex directors.

Kenlight Contracts Limited Address / Contact

Office Address	Richmond House
Office Address2	Walkern Road
Town	Stevenage
Post code	SG1 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847846
Date of Incorporation	Mon, 28th Jul 2003
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

David B.

Position: Director

Appointed: 28 July 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 28 July 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

Laura B.

Position: Secretary

Appointed: 28 July 2003

Resigned: 01 January 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 297	107	-1 345	-5 199	-3 182	-12 785

Balance Sheet
Cash Bank In Hand	12 564	5 195	3 881	476	1 421	199
Cash Bank On Hand						199	5 932	288	13 724	1 277	1 091	293
Current Assets	85 302	7 092	11 300	6 959	2 469	1 036	7 880	567	13 820	2 671	1 709	321	8 219
Debtors	72 738	1 897	7 112	6 483	1 048	837	1 948	279	96	1 394	618	28	8 219
Property Plant Equipment						1
Tangible Fixed Assets	213	129	45	1	1	1

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	4 287	97	-1 355	-5 209	-3 192	-12 795
Shareholder Funds	4 297	107	-1 345	-5 199	-3 182	-12 785

Other
Accumulated Depreciation Impairment Property Plant Equipment						2 837	2 246	2 246	2 246	2 246	2 246	2 246
Average Number Employees During Period							1	1	1	1	1
Creditors						13 822	26 128	13 627	12 218	6 603	5 731	10 758	22 494
Creditors Due Within One Year	81 218	7 114	12 690	12 159	5 652	13 822
Disposals Decrease In Depreciation Impairment Property Plant Equipment							592
Disposals Property Plant Equipment							592
Increase From Depreciation Charge For Year Property Plant Equipment							1
Net Current Assets Liabilities	4 084	-22	-1 390	-5 200	-3 183	-12 786	-18 248	-13 060	1 602	-3 932	-4 022	-10 437	-14 275
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						2 838	2 246	2 246	2 246	2 246	2 246	2 246
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 838	2 838	2 838	2 838	2 838
Tangible Fixed Assets Depreciation	2 625	2 709	2 793	2 837	2 837
Tangible Fixed Assets Depreciation Charged In Period		84	84	44
Total Assets Less Current Liabilities	4 297	107	-1 345	-5 199	-3 182	-12 785	-18 248	-13 060	1 602	-3 932	-4 022	-10 437	-14 275

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, June 2015	resolution	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2014 filed on: 16th, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2013: 10 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, May 2008	accounts	Free Download (12 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2005	resolution
88(2)R	Alloted 9 shares on April 1, 2005. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on April 1, 2005. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2005	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 20th, August 2003	address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 20th, August 2003	address	Free Download (1 page)
288a	On August 20, 2003 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288a	On August 20, 2003 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288b	On August 20, 2003 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On August 20, 2003 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On August 20, 2003 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288a	On August 20, 2003 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288b	On August 20, 2003 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288a	On August 20, 2003 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)

Kenlight Contracts Limited STEVENAGE

Kenlight Contracts Limited Address / Contact

Company Information / Profile

Company staff

David B.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Laura B.

People with significant control

Annual reports financial information

Company filings

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