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Kensal Handling Systems Limited LUTON

Kensal Handling Systems started in year 2002 as Private Limited Company with registration number 04578549. The Kensal Handling Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Luton at Kensal House. Postal code: LU2 9NR. Since January 16, 2004 Kensal Handling Systems Limited is no longer carrying the name Romglobe.

There is a single director in the company at the moment - John S., appointed on 4 December 2003. In addition, a secretary was appointed - Janet S., appointed on 29 July 2003. As of 28 April 2024, there were 2 ex directors - Anthony S., Mark S. and others listed below. There were no ex secretaries.

Kensal Handling Systems Limited Address / Contact

Office Address Kensal House
Office Address2 1-4 President Way
Town Luton
Post code LU2 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04578549
Date of Incorporation Thu, 31st Oct 2002
Industry
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

John S.

Position: Director

Appointed: 04 December 2003

Janet S.

Position: Secretary

Appointed: 29 July 2003

Anthony S.

Position: Director

Appointed: 04 December 2003

Resigned: 09 October 2019

Mark S.

Position: Director

Appointed: 06 December 2002

Resigned: 04 December 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 06 December 2002

A.c. Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 06 December 2002

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Janet S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

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

Janet S.

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

John S.

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

Patricia S.

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

Company previous names

Romglobe January 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 689 3902 171 1332 610 6772 243 1972 563 4181 912 9602 143 852
Current Assets5 023 6354 347 8614 491 8234 640 6204 727 9124 313 1292 843 420
Debtors1 832 9481 865 9041 570 3222 178 6211 867 8221 488 998577 886
Net Assets Liabilities1 432 3691 426 7781 291 639    
Other Debtors47 68455 66047 68431 48431 48469 89669 896
Property Plant Equipment28 98040 44526 95130 44425 73215 4058 904
Total Inventories501 297310 824310 824218 802296 672911 171121 682
Other
Accumulated Depreciation Impairment Property Plant Equipment64 54680 63696 741112 215126 874137 202145 323
Average Number Employees During Period1818222222237
Corporation Tax Payable4 80034 0908 98339 45520 96178 36353 431
Creditors3 620 3462 961 6283 227 2353 368 9053 483 7242 623 9621 022 643
Fixed Assets29 08040 54527 05130 54425 83215 5059 004
Increase From Depreciation Charge For Year Property Plant Equipment 16 09016 10515 47414 65910 3278 121
Investments100100100    
Investments Fixed Assets100100100100100100100
Net Current Assets Liabilities1 403 2891 386 2331 264 5881 271 7151 244 1881 689 1671 820 777
Other Creditors1 852 7291 288 3551 299 7241 068 461987 163601 536371 193
Other Investments Other Than Loans100100100100100100100
Other Taxation Social Security Payable337 512110 529367 954320 764492 97880 42369 652
Property Plant Equipment Gross Cost93 526121 081123 692142 659152 606152 606154 227
Total Additions Including From Business Combinations Property Plant Equipment   18 9679 947 1 621
Total Assets Less Current Liabilities1 432 3691 426 7781 291 6391 302 2591 270 0201 704 6721 829 781
Trade Creditors Trade Payables1 425 3051 528 6541 550 5741 940 2251 982 6221 863 640528 367
Trade Debtors Trade Receivables1 785 2641 810 2441 522 6382 147 1371 836 3381 419 102507 990

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023 		Free Download (9 pages)

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