Founded in 1989, Kentish Minerals, classified under reg no. 02360379 is an active company. Currently registered at 16-18 High Street TN16 1RF, Kent the company has been in the business for thirty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Andreas C., Paul A.. Of them, Andreas C., Paul A. have been with the company the longest, being appointed on 7 February 2020. As of 16 June 2024, there was 1 ex director - Raymond P.. There were no ex secretaries.
Office Address | 16-18 High Street |
Office Address2 | Westerham |
Town | Kent |
Post code | TN16 1RF |
Country of origin | United Kingdom |
Registration Number | 02360379 |
Date of Incorporation | Mon, 13th Mar 1989 |
Industry | Non-specialised wholesale trade |
End of financial Year | 30th September |
Company age | 35 years old |
Account next due date | Sun, 30th Jun 2024 (14 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Andreas C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul A. This PSC owns 50,01-75% shares. Moving on, there is The Pet Company Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a provate limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andreas C.
Notified on | 7 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% shares |
The Pet Company Ltd
16-18 High Street, Westerham, TN16 1RF, England
Legal authority | Companies Act |
Legal form | Provate Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 02057773 |
Notified on | 6 April 2016 |
Ceased on | 7 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Net Assets Liabilities | 2 434 | 2 434 | 2 534 | 2 434 | 2 434 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Creditors | 2 534 | 2 534 | 2 534 | 2 534 | 2 534 |
Net Current Assets Liabilities | 2 534 | 2 534 | 2 534 | 2 534 | 2 534 |
Total Assets Less Current Liabilities | 2 434 | 2 434 | 2 434 | 2 534 | 2 434 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023 |
accounts | Free Download (3 pages) |
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