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Company Information for

WILFRED KENT LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
01331479
Private Limited Company
Liquidation

Company Overview

About Wilfred Kent Ltd
WILFRED KENT LIMITED was founded on 1977-09-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wilfred Kent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILFRED KENT LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in S75
 
Filing Information
Company Number 01331479
Company ID Number 01331479
Date formed 1977-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 06:27:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILFRED KENT LIMITED

Company Officers of WILFRED KENT LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY CATER
Director 1991-07-12
JOHN WILFRED KENT
Director 1991-07-12
MURIEL KATHLEEN KENT
Director 2004-04-08
PETER WILLIAM KENT
Director 1991-07-12
RICHARD NICHOLAS KENT
Director 1991-07-12
PETER WILLIAM KENT
Company Secretary 1996-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRED KENT
Director 1991-07-12 2008-09-23
IAN HEDLEY WOODRUFF
Company Secretary 1991-08-01 1996-10-09
LESLIE RIMMINGTON
Company Secretary 1991-07-12 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NICHOLAS KENT WILFRED KENT TRANSPORT LTD Director 2016-06-16 CURRENT 2016-06-16 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
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM STONEGARTH 6 SILKSTONE LANE CAWTHORNE BARNSLEY SOUTH YORKSHIRE S75 4DX
2016-11-104.70DECLARATION OF SOLVENCY
2016-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-104.70DECLARATION OF SOLVENCY
2016-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 120000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 120000
2015-07-27AR0112/07/15 FULL LIST
2015-04-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 120000
2014-07-25AR0112/07/14 FULL LIST
2014-05-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-01AR0112/07/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-09AR0112/07/12 FULL LIST
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-03AR0112/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS KENT / 01/07/2011
2011-04-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED KENT / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS KENT / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KENT / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL KATHLEEN KENT / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CATER / 12/07/2010
2010-05-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-18288bAPPOINTMENT TERMINATED DIRECTOR WILFRED KENT
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-06RES12VARYING SHARE RIGHTS AND NAMES
2008-06-06RES01ADOPT ARTICLES 09/05/2008
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 439 WAKEFIELD ROAD BARNSLEY SOUTH YORKS S71 3LU
2005-08-04363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-15363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-09-03363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-07-29363(288)SECRETARY RESIGNED
1997-07-29363sRETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
1997-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1996-11-14288aNEW SECRETARY APPOINTED
1996-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-14363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/95
1995-08-08363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1994-08-01363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-29AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
1993-07-28363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1992-07-28363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-09AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91
1991-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-06363bRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-08-06AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0186344 Expired Licenced property: NEWSTEAD PRIORY CADNEY BRIGG DN20 9HP;B & B TRUCKS HIGHAM LANE DODWORTH BARNSLEY S75 3LA;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0186344 Expired Licenced property: NEWSTEAD PRIORY CADNEY BRIGG DN20 9HP;B & B TRUCKS HIGHAM LANE DODWORTH BARNSLEY S75 3LA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2017-01-26
Resolutions for Winding-up2016-11-08
Appointment of Liquidators2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against WILFRED KENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON BOOK DEBTS 1988-06-06 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1978-08-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30

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 WILFRED KENT LIMITED

Intangible Assets
Patents
We have not found any records of WILFRED KENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILFRED KENT LIMITED
Trademarks
We have not found any records of WILFRED KENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILFRED KENT 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 (46900 - Non-specialised wholesale trade) as WILFRED KENT LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where WILFRED KENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWILFRED KENT LIMITEDEvent Date2016-11-03
At a General Meeting of the members of the above named Company duly convened and held at Stonegarth, 6 Silkestone Lane, Cawthorne, Barnsley, S75 4DX, on 03 November 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed for the purposes of such winding up. For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILFRED KENT LIMITEDEvent Date2016-11-03
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Initiating party Event TypeNotices to Creditors
Defending partyWILFRED KENT LIMITEDEvent Date2016-11-03
Notice is hereby given that creditors of the Company are required, on or before 14 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 November 2016 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: David Frederick Wilson, Tel: 0113 390 7940 or email: info@dfwassociates.co.uk Alternative contact: James Nuttall. Ag EF102240
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILFRED KENT 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 WILFRED KENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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