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Company Information for

KENFIL CONSTRUCTION LIMITED

60 ROCHDALE ROAD, TODMORDEN, LANCS, OL14 7LP,
Company Registration Number
01285455
Private Limited Company
Active

Company Overview

About Kenfil Construction Ltd
KENFIL CONSTRUCTION LIMITED was founded on 1976-11-08 and has its registered office in Lancs. The organisation's status is listed as "Active". Kenfil Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENFIL CONSTRUCTION LIMITED
 
Legal Registered Office
60 ROCHDALE ROAD
TODMORDEN
LANCS
OL14 7LP
Other companies in OL14
 
Filing Information
Company Number 01285455
Company ID Number 01285455
Date formed 1976-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENFIL CONSTRUCTION LIMITED
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Company Officers of KENFIL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LORD
 Company Secretary 1991-10-13
ANTHONY RICHARD LORD
 Director 1990-10-08
CHRISTOPHER STEVEN LORD
 Director 1990-10-13
JONATHAN KENNETH LORD
 Director 2011-11-11
PHILIP LORD
 Director 1976-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD LORD ACJ CONTRACTORS LIMITED Director 2011-11-01 CURRENT 2011-06-28 Active
CHRISTOPHER STEVEN LORD ACJ CONTRACTORS LIMITED Director 2011-11-01 CURRENT 2011-06-28 Active
CHRISTOPHER STEVEN LORD TODMORDEN RESIDENTIAL HOMES LIMITED Director 1990-10-08 CURRENT 1988-04-14 Active
JONATHAN KENNETH LORD ACJ CONTRACTORS LIMITED Director 2011-11-01 CURRENT 2011-06-28 Active
JONATHAN KENNETH LORD WINTERBUTLEE GROVE FLAT MANAGEMENT COMPANY LIMITED Director 2008-04-17 CURRENT 2002-08-20 Active
PHILIP LORD CLEWER PLACE (A BLOCK) FLAT MANAGEMENT COMPANY LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active - Proposal to Strike off
PHILIP LORD TODMORDEN RESIDENTIAL HOMES LIMITED Director 1988-04-14 CURRENT 1988-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Sub-division of shares on 2024-03-21
2024-03-2530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CH01Director's details changed for Mr Anthony Richard Lord on 2021-01-14
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24SH0109/01/19 STATEMENT OF CAPITAL GBP 150
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13CH01Director's details changed for Mr Anthony Richard Lord on 2016-05-13
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-13AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Philip Lord on 2015-09-25
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LORD on 2015-09-25
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01Director's details changed for Mr Jonathan Kenneth Lord on 2015-07-22
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012854550027
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 012854550026
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-27AR0125/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0125/09/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21MG01Particulars of a mortgage or charge / charge no: 25
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-11-14AP01DIRECTOR APPOINTED MR JONATHON KENNETH LORD
2011-11-03AR0125/09/11 FULL LIST
2011-05-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-14AR0125/09/10 FULL LIST
2010-10-14AD02SAIL ADDRESS CREATED
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LORD / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEVEN LORD / 25/09/2010
2010-03-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-11-20AR0125/09/09 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-10-28363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-03-25AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-10-02363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-02363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-10363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-30363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-01363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-12-18363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-10-08363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-04363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-10-05363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-05363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-12363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-29363aRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-10-02363xRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KENFIL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENFIL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding LLOYDS BANK PLC
2014-02-28 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-02-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-01-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-05-09 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2009-02-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-02-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-09-10 Satisfied N&R CONTRACTORS LIMITED.
LEGAL MORTGAGE 1993-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-06-10 Satisfied LLOYDS BANK PLC
MORTGAGE & LEGAL CHARGE 1988-05-04 Satisfied LLOYDS BANK PLC
DEBENTURE 1986-10-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-04-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE & STATUTORY DEBENTURE 1982-12-06 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1981-10-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1981-05-22 Satisfied LLOYDS BANK PLC
MORTGAGE 1981-05-22 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-02-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 1,420,260
Creditors Due After One Year 2011-11-30 £ 1,346,944
Creditors Due Within One Year 2012-11-30 £ 1,113,436
Creditors Due Within One Year 2011-11-30 £ 957,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENFIL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,426
Cash Bank In Hand 2011-11-30 £ 20,475
Current Assets 2012-11-30 £ 461,650
Current Assets 2011-11-30 £ 230,716
Debtors 2012-11-30 £ 424,392
Debtors 2011-11-30 £ 179,409
Fixed Assets 2012-11-30 £ 2,497,505
Fixed Assets 2011-11-30 £ 2,508,287
Secured Debts 2012-11-30 £ 1,590,837
Secured Debts 2011-11-30 £ 1,384,036
Shareholder Funds 2012-11-30 £ 425,459
Shareholder Funds 2011-11-30 £ 434,328
Stocks Inventory 2012-11-30 £ 30,832
Stocks Inventory 2011-11-30 £ 30,832
Tangible Fixed Assets 2012-11-30 £ 2,497,405
Tangible Fixed Assets 2011-11-30 £ 2,508,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENFIL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENFIL CONSTRUCTION LIMITED
Trademarks
We have not found any records of KENFIL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENFIL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KENFIL CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KENFIL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENFIL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENFIL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL14 7LP