The Union Jack (kendal) Limited in Kendal CUMBRIA - LA9 5AF

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The Union Jack (kendal) Limited CUMBRIA

Founded in 2001, The Union Jack (kendal), classified under reg no. 04289889 is an active company. Currently registered at 15 Kirkland LA9 5AF, Cumbria the company has been in the business for twenty three years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Sharon P. and Stephen P.. In addition one secretary - Sharon P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kathleen T. who worked with the the company until 9 May 2007.

The Union Jack (kendal) Limited Address / Contact

Office Address	15 Kirkland
Office Address2	Kendal
Town	Cumbria
Post code	LA9 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289889
Date of Incorporation	Wed, 19th Sep 2001
Industry	Licensed restaurants
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Sharon P.

Position: Secretary

Appointed: 09 May 2007

Sharon P.

Position: Director

Appointed: 09 May 2007

Stephen P.

Position: Director

Appointed: 09 May 2007

Kathleen T.

Position: Director

Appointed: 19 September 2001

Resigned: 09 May 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

Ivan T.

Position: Director

Appointed: 19 September 2001

Resigned: 09 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 19 September 2001

Kathleen T.

Position: Secretary

Appointed: 19 September 2001

Resigned: 09 May 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Sharon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon P.

Notified on	8 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

Notified on	16 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand						34 072	40 218	15 255
Current Assets	25 383	26 535	43 822	41 032	41 051	35 507	41 803	16 665
Debtors								1 410
Net Assets Liabilities	4 396	4 902	18 580	18 912		17 051	8 125	12 000
Property Plant Equipment						1 914	1 507
Total Inventories						1 435	1 585

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 101	2 066	1 134	1 140
Accumulated Amortisation Impairment Intangible Assets						14 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment						12 130	12 537
Average Number Employees During Period			2	2	2		8	3
Corporation Tax Payable						4 737	3 959
Creditors	29 408	29 251	29 384	27 107	46 676	21 082	34 899	4 665
Depreciation Rate Used For Property Plant Equipment							25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 537
Disposals Property Plant Equipment								14 044
Fixed Assets	8 421	7 618	6 208	6 121	4 440	2 914	1 507
Increase From Amortisation Charge For Year Intangible Assets							1 000
Increase From Depreciation Charge For Year Property Plant Equipment							407
Intangible Assets						1 000
Intangible Assets Gross Cost							15 000	15 000
Net Current Assets Liabilities	-4 025	-615	14 438	15 340	-5 625	14 425	6 904	12 000
Other Creditors						12 681	26 284
Other Taxation Social Security Payable						2 129	4 656
Property Plant Equipment Gross Cost							14 044
Provisions For Liabilities Balance Sheet Subtotal						288	286
Total Assets Less Current Liabilities	4 396	4 902	20 646	21 461	-1 185	17 339	8 411	12 000
Trade Creditors Trade Payables						1 535

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 4th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 3rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 27th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 14th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 25th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 10th, March 2010	accounts	Free Download (8 pages)
363a	Period up to September 19, 2009 - Annual return with full member list filed on: 19th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363s	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on September 19, 2001. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on September 19, 2001. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (17 pages)

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