Kynaston Enterprises Limited in BEDFORD - MK41 7LB

You are here: bizstats.co.uk > a-z index > K list > KY list > KYN list

Kynaston Enterprises Limited BEDFORD

Founded in 2004, Kynaston Enterprises, classified under reg no. 05302800 is an active company. Currently registered at 5 Connaught Way MK41 7LB, Bedford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Elaine G., appointed on 2 December 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Robert G. and who left the the firm on 28 April 2017. In addition, there is one former secretary - Elaine G. who worked with the the firm until 28 April 2017.

Kynaston Enterprises Limited Address / Contact

Office Address	5 Connaught Way
Town	Bedford
Post code	MK41 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302800
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	20 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	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Elaine G.

Position: Director

Appointed: 02 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

Robert G.

Position: Director

Appointed: 02 December 2004

Resigned: 28 April 2017

Elaine G.

Position: Secretary

Appointed: 02 December 2004

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Elaine G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert G. This PSC has significiant influence or control over the company,.

Elaine G.

Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert G.

Notified on	2 December 2016
Ceased on	28 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	11 490	13 342	14 490	11 221	9 613	11 472
Current Assets	11 918	14 695	15 586	12 442	10 552	12 659
Debtors	428	1 353	1 096	1 221	939	1 187
Net Assets Liabilities	8 345	10 030	10 448	7 865	4 709	6 262
Other Debtors	428	1 353	1 096	1 221	939	1 187
Property Plant Equipment	2 130	1 677	1 325	1 051	837	670

Other
Accrued Liabilities	696	637	637	516	528	541
Accumulated Depreciation Impairment Property Plant Equipment	2 700	3 153	3 505	3 779	3 993	4 160
Average Number Employees During Period	2	2	2	2	2	2
Corporation Tax Payable	2 802	3 990	4 144	2 974	3 757	3 680
Creditors	5 355	6 070	6 249	5 428	6 521	6 940
Increase From Depreciation Charge For Year Property Plant Equipment		453	352	274	214	167
Net Current Assets Liabilities	6 563	8 625	9 337	7 014	4 031	5 719
Other Taxation Social Security Payable	58	103	68	88	71	91
Property Plant Equipment Gross Cost	4 830	4 830	4 830	4 830	4 830
Provisions For Liabilities Balance Sheet Subtotal	348	272	214	200	159	127
Total Assets Less Current Liabilities	8 693	10 302	10 662	8 065	4 868	6 389
Trade Creditors Trade Payables	29			65

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 2nd Dec 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 2nd Dec 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 2nd Dec 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 2nd Dec 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
CH01	On Wed, 12th Apr 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Hookhams Lane, Renhold Bedford Bedfordshire MK41 0JT on Tue, 26th Sep 2017 to 5 Connaught Way Bedford MK41 7LB filed on: 26th, September 2017	address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 26th Sep 2017 filed on: 26th, September 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 26th Sep 2017 filed on: 26th, September 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 28th Apr 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Apr 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Dec 2013: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 24th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
288a	On Wed, 8th Dec 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wed, 8th Dec 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wed, 8th Dec 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wed, 8th Dec 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288b	On Thu, 2nd Dec 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On Thu, 2nd Dec 2004 Secretary resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (17 pages)
288b	On Thu, 2nd Dec 2004 Secretary resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On Thu, 2nd Dec 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.