Kennet Equipment Leasing Limited in Temple Court TEMPLE WAY

Kennet Equipment Leasing Limited TEMPLE WAY

Kennet Equipment Leasing started in year 1990 as Private Limited Company with registration number 02569928. The Kennet Equipment Leasing company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Temple Way at Kennet House. Postal code: B46 1HH. Since 2002/12/13 Kennet Equipment Leasing Limited is no longer carrying the name Kennet Corporate Services.

Currently there are 4 directors in the the firm, namely James H., Sean D. and Timothy T. and others. In addition one secretary - Timothy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kennet Equipment Leasing Limited Address / Contact

Office Address	Kennet House
Office Address2	Temple Court
Town	Temple Way
Post code	B46 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02569928
Date of Incorporation	Thu, 20th Dec 1990
Industry	Financial intermediation not elsewhere classified
Industry	Financial leasing
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

James H.

Position: Director

Appointed: 30 November 2020

Sean D.

Position: Director

Appointed: 01 January 2015

Timothy T.

Position: Secretary

Appointed: 31 July 2014

Timothy T.

Position: Director

Appointed: 01 January 2011

Stephen S.

Position: Director

Appointed: 20 January 1992

Paul G.

Position: Director

Appointed: 31 July 2014

Resigned: 30 November 2020

Adrian L.

Position: Director

Appointed: 16 January 2012

Resigned: 28 February 2021

Anthony D.

Position: Director

Appointed: 22 March 1999

Resigned: 26 November 2021

Mark S.

Position: Director

Appointed: 22 March 1999

Resigned: 28 February 2021

Maria S.

Position: Director

Appointed: 22 March 1999

Resigned: 31 July 2014

Keith B.

Position: Director

Appointed: 21 January 1995

Resigned: 15 December 1995

Maria S.

Position: Secretary

Appointed: 30 July 1993

Resigned: 31 July 2014

Stephen S.

Position: Secretary

Appointed: 20 January 1992

Resigned: 30 July 1993

Robert M.

Position: Director

Appointed: 20 December 1991

Resigned: 01 June 1993

Peter H.

Position: Director

Appointed: 20 December 1991

Resigned: 20 January 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tony M. This PSC has significiant influence or control over this company,.

Tony M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kennet Corporate Services	December 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 27th, January 2016	annual return	Free Download (8 pages)
SH01	1200.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 9th, January 2015	annual return	Free Download (8 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 31st, January 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 15th, January 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 19th, January 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 19th, January 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	2005/02/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/17 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	2000/02/17 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2000/02/17 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	2000/02/17 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/13 with shareholders record filed on: 13th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/98	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/01/02 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/02 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/01/26 with shareholders record filed on: 26th, January 1995	annual return	Free Download (7 pages)
363s	Annual return up to 1995/01/26 with shareholders record filed on: 26th, January 1995	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 8th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 8th, November 1994	accounts
363s	Annual return up to 1994/02/24 with shareholders record filed on: 24th, February 1994	annual return	Free Download (6 pages)
363(288)	1994/02/24 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 1994/02/24 with shareholders record filed on: 24th, February 1994	annual return	Free Download (6 pages)
363(288)	1994/02/24 Annual return (Secretary's particulars changed;secretary resigned)	annual return
AA	Small-sized company accounts made up to 1992/12/31 filed on: 25th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 25th, October 1993	accounts
363s	Annual return up to 1993/03/12 with shareholders record filed on: 12th, March 1993	annual return	Free Download
363s	Annual return up to 1993/03/12 with shareholders record filed on: 12th, March 1993	annual return
363(288)	1993/03/12 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 1991/12/31 filed on: 13th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 13th, October 1992	accounts
363(287)	Registered office changed on 18/02/92 filed on: 18th, February 1992	annual return
363b	Annual return up to 1992/02/18 with list of all shareholders filed on: 18th, February 1992	annual return	Free Download
363b	Annual return up to 1992/02/18 with list of all shareholders filed on: 18th, February 1992	annual return
363(287)	Registered office changed on 18/02/92 filed on: 18th, February 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, August 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, August 1991	accounts	Free Download

Kennet Equipment Leasing Limited TEMPLE WAY

Kennet Equipment Leasing Limited Address / Contact

Company Information / Profile

Company staff

James H.

Sean D.

Timothy T.

Timothy T.

Stephen S.

Paul G.

Adrian L.

Anthony D.

Mark S.

Maria S.

Keith B.

Maria S.

Stephen S.

Robert M.

Peter H.

People with significant control

Company previous names

Company filings

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