Kent & Co Limited in Pinner MIDDLESEX

Kent & Co Limited MIDDLESEX

Founded in 2002, Kent &, classified under reg no. 04422812 is an active company. Currently registered at 51 West End Lane HA5 1BU, Middlesex the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Simon K., appointed on 25 April 2002. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Vivian K.. There were no ex directors.

Kent & Co Limited Address / Contact

Office Address	51 West End Lane
Office Address2	Pinner
Town	Middlesex
Post code	HA5 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04422812
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Simon K.

Position: Director

Appointed: 25 April 2002

Vivian K.

Position: Secretary

Appointed: 25 April 2002

Resigned: 19 December 2019

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 25 April 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 23 April 2002

Resigned: 25 April 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Simon K. The abovementioned PSC has 75,01-100% voting rights.

Simon K.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Thu, 31st Mar 2022 filed on: 17th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 5th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 5th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th May 2014: 250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 12th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 1st, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 1st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 filed on: 19th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 11th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2008 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2007 filed on: 25th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 30th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 268 shares on Thu, 25th Apr 2002. Value of each share 1 £, total number of shares: 280. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 268 shares on Thu, 25th Apr 2002. Value of each share 1 £, total number of shares: 280. filed on: 21st, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 21/01/03 from: 51 west end lane pinner middlesex HA5 1BU filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 51 west end lane pinner middlesex HA5 1BU filed on: 21st, January 2003	address	Free Download (1 page)
88(2)R	Alloted 10 shares on Thu, 25th Apr 2002. Value of each share 1 £, total number of shares: 12. filed on: 4th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 25th Apr 2002. Value of each share 1 £, total number of shares: 12. filed on: 4th, September 2002	capital	Free Download (2 pages)
287	Registered office changed on 04/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 4th, September 2002	address	Free Download (1 page)
287	Registered office changed on 04/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 4th, September 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2002	incorporation	Free Download (12 pages)