Kentford Limited in Belfast

Kentford Limited

Founded in 2009, Kentford, classified under reg no. NI072363 is an active company. Currently registered at 29-33 Boucher Road BT12 6QF, the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Christopher L., appointed on 3 September 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 26 May 2009.

Kentford Limited Address / Contact

Office Address	29-33 Boucher Road
Office Address2	Belfast
Town
Post code	BT12 6QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072363
Date of Incorporation	Thu, 16th Apr 2009
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	15 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	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Christopher L.

Position: Director

Appointed: 03 September 2009

John L.

Position: Director

Appointed: 26 May 2009

Resigned: 08 December 2022

Dorothy K.

Position: Secretary

Appointed: 16 April 2009

Resigned: 26 May 2009

Dorothy K.

Position: Director

Appointed: 16 April 2009

Resigned: 26 May 2009

Malcolm H.

Position: Director

Appointed: 16 April 2009

Resigned: 26 May 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Christopher L. This PSC and has 25-50% shares. Another one in the PSC register is John L. This PSC has significiant influence or control over the company,.

Christopher L.

Notified on	5 January 2023
Nature of control:	right to appoint and remove directors 25-50% shares

John L.

Notified on	6 April 2016
Ceased on	5 January 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AUD	Auditor's resignation filed on: 17th, November 2023	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Auditor's resignation filed on: 17th, November 2023	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2023-01-05 filed on: 28th, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-16 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-04-28 director's details were changed filed on: 28th, April 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-01-05 filed on: 28th, April 2023	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-08 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-04-16 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-04-16 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-16 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-13: 17700.00 GBP	capital
CH01	On 2015-01-16 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 17700.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (46 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-16 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-16 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 20th, September 2009	capital	Free Download (2 pages)
296(NI)	On 2009-09-08 Change of dirs/sec filed on: 8th, September 2009	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 3rd, July 2009	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 2009	resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 3rd, July 2009	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 2009	resolution	Free Download (5 pages)
296(NI)	On 2009-07-03 Change of dirs/sec filed on: 3rd, July 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 3rd, July 2009	address	Free Download (1 page)
296(NI)	On 2009-07-03 Change of dirs/sec filed on: 3rd, July 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2009	incorporation	Free Download (21 pages)