KENBICO LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Kenbico Ltd

KENBICO LIMITED was founded on 1992-04-14 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Kenbico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KENBICO LIMITED

61 STATION ROAD SUDBURY SUFFOLK CO10 2SP Other companies in CO10

Filing Information

Company Number		02707030
Company ID Number		02707030
Date formed		1992-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 10:26:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENBICO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SEAGO & STOPPS LIMITED SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED

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Company Officers of KENBICO LIMITED

Current Directors

Officer	Role	Date Appointed
MARY JACQUELINE AIKENHEAD	Company Secretary	2010-03-07
CHARLES DAVID AIKENHEAD	Director	1992-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY WHITBREAD	Company Secretary	2003-04-24	2010-03-06
CHARLES DAVID AIKENHEAD	Company Secretary	1992-04-21	2003-04-24
PENELOPE SUSAN AIKENHEAD	Director	1992-04-21	2003-04-24
CITY INITIATIVE LIMITED	Nominated Secretary	1992-04-14	1992-04-21
C I NOMINEES LIMITED	Nominated Director	1992-04-14	1992-04-21

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.

Date	Document Type	Document Description
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-30	PSC04	Change of details for Mr Charles David Aikenhead as a person with significant control on 2018-04-27
2018-04-30	CH01	Director's details changed for Mr Charles David Aikenhead on 2018-04-27
2017-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	14/04/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-05-25	AP03	Appointment of Revd Mrs Mary Jacqueline Aikenhead as company secretary
2010-05-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WHITBREAD
2009-10-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-04	363s	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: SUITE 1, ABBEY MILL STATION ROAD, BISHOPS WALTHAM HAMPSHIRE SO32 1GN
2007-05-14	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-20	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-21	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11	288b	DIRECTOR RESIGNED
2003-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-08	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-05-07	288b	SECRETARY RESIGNED
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-08	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-14	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: BOWLAND HOUSE WEST STREET ARLESFORD SO24 9AT
2000-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-02	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-27	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-27	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-23	363s	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-20	363s	RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-14	AUD	AUDITOR'S RESIGNATION
1994-05-06	363s	RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-19	363s	RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-26	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1992-11-09	ELRES	S386 DISP APP AUDS 21/09/92
1992-11-09	ELRES	S369(4) SHT NOTICE MEET 21/09/92
1992-05-20	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to KENBICO 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 KENBICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-09-09	Outstanding	LLOYDS TSB BANK PLC
MARINE MORTGAGE	1993-03-23	Outstanding	NWS BANK PLC
DEED OF MORTGAGE	1993-03-04	Outstanding	NWS BANK PLC

Creditors

Creditors Due After One Year	2012-05-31	£ 112,000
Creditors Due After One Year	2012-05-31	£ 112,000
Creditors Due After One Year	2011-05-31	£ 112,000
Creditors Due Within One Year	2013-05-31	£ 256,278
Creditors Due Within One Year	2012-05-31	£ 139,067
Creditors Due Within One Year	2012-05-31	£ 139,067
Creditors Due Within One Year	2011-05-31	£ 134,261

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 KENBICO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 3,061
Cash Bank In Hand	2012-05-31	£ 1,314
Cash Bank In Hand	2012-05-31	£ 1,314
Cash Bank In Hand	2011-05-31	£ 8,065
Current Assets	2013-05-31	£ 185,478
Current Assets	2012-05-31	£ 183,210
Current Assets	2012-05-31	£ 183,210
Current Assets	2011-05-31	£ 186,267
Debtors	2013-05-31	£ 181,417
Debtors	2012-05-31	£ 179,896
Debtors	2012-05-31	£ 179,896
Debtors	2011-05-31	£ 172,452
Fixed Assets	2013-05-31	£ 161,021
Fixed Assets	2012-05-31	£ 162,198
Fixed Assets	2012-05-31	£ 162,198
Fixed Assets	2011-05-31	£ 163,205
Shareholder Funds	2013-05-31	£ 90,221
Shareholder Funds	2012-05-31	£ 94,341
Shareholder Funds	2012-05-31	£ 94,341
Shareholder Funds	2011-05-31	£ 103,211
Stocks Inventory	2013-05-31	£ 1,000
Stocks Inventory	2012-05-31	£ 2,000
Stocks Inventory	2012-05-31	£ 2,000
Stocks Inventory	2011-05-31	£ 5,750
Tangible Fixed Assets	2013-05-31	£ 146,343
Tangible Fixed Assets	2012-05-31	£ 140,791
Tangible Fixed Assets	2012-05-31	£ 140,791
Tangible Fixed Assets	2011-05-31	£ 141,056

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by KENBICO LIMITED

KENBICO LIMITED has registered 1 patents

GB2421235 ,

Domain Names

We do not have the domain name information for KENBICO LIMITED

Trademarks

We have not found any records of KENBICO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENBICO 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 (68209 - Other letting and operating of own or leased real estate) as KENBICO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where KENBICO 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 KENBICO 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 KENBICO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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