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Company Information for

KEARNEYS LIMITED

THE CIDER HOUSE, BIRCHER COMMON, LEOMINSTER, HEREFORDSHIRE, HR6 0BN,
Company Registration Number
03065418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kearneys Ltd
KEARNEYS LIMITED was founded on 1995-06-07 and has its registered office in Leominster. The organisation's status is listed as "Active - Proposal to Strike off". Kearneys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KEARNEYS LIMITED
 
Legal Registered Office
THE CIDER HOUSE
BIRCHER COMMON
LEOMINSTER
HEREFORDSHIRE
HR6 0BN
Other companies in DE4
 
Previous Names
A.I.P. FINANCIAL CONSULTANTS LIMITED18/01/2017
Filing Information
Company Number 03065418
Company ID Number 03065418
Date formed 1995-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
Last Datalog update: 2021-03-06 11:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEARNEYS LIMITED
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Companies with same name KEARNEYS LIMITED
The following companies were found which have the same name as KEARNEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEARNEYS ADVISORY PTY LTD Active Company formed on the 2016-08-31
KEARNEYS AUTO BODY INCORPORATED New Jersey Unknown
KEARNEYS ALUMINUM FOUNDRY INCORPORATED California Unknown
KEARNEYS ADMINISTRATIVE SERVICES INCORPORATED California Unknown
KEARNEYS CLEANING CREW LLC New Jersey Unknown
KEARNEYS CUSTOM BUILDERS INC North Carolina Unknown
KEARNEYS CLEANING SERVICES LTD 159 Gavestone Road London SE12 9BH Active Company formed on the 2020-06-17
KEARNEYS ENTERPRISES INCORPORATED New Jersey Unknown
KEARNEYS FRESH PRODUCE LIMITED UNIT 32 EASTLINK BUSINESS PARK BALLYSIMON ROAD LIMERICK CO. LIMERICK, LIMERICK, V94D9V3, IRELAND V94D9V3 Active Company formed on the 2016-04-15
KEARNEYS HOMEBAKING LIMITED TENEKILLA BALLYHAHILL CO. LIMERICK, LIMERICK, IRELAND Active Company formed on the 1999-12-23
KEARNEYS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1972-04-17
KEARNEYS LLC Georgia Unknown
KEARNEYS LLC Georgia Unknown
KEARNEYS LTD 62 RICHARD STREET CREWE CW1 3AG Active Company formed on the 2023-09-28
KEARNEYS MOVING PTY LTD NSW 2747 Dissolved Company formed on the 2012-02-29
KEARNEYS METALS INCORPORATED California Unknown
KEARNEYS OF LORUM LIMITED LORUM BAGENALSTOWN CO CARLOW Dissolved Company formed on the 2000-02-07
KEARNEYS OF FENAGH CARLOW LIMITED FENAGH BAGENALSTOWN, CARLOW, IRELAND Active Company formed on the 2016-09-09
KEARNEYS PAINTING INCORPORATED California Unknown
KEARNEYS RENTALS LLC California Unknown

Company Officers of KEARNEYS LIMITED

Current Directors
Officer Role Date Appointed
WENDY NIHEALYA CLARE
Company Secretary 2015-12-01
SIMON ANTHONY ST JOHN KEARNEY
Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MOULTON
Company Secretary 2015-01-01 2015-10-31
JENNIFER ANN MOREWOOD
Company Secretary 1995-06-09 2015-01-01
GARY JOHN MOREWOOD
Director 1995-06-09 2013-03-31
IRENE LESLEY HARRISON
Nominated Secretary 1995-06-07 1995-06-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1995-06-07 1995-06-09

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-10DS01Application to strike the company off the register
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 16620
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Denham House Unity Complex, Dale Road North, Darley Dale, Matlock Derbyshire DE4 2HX
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-01-18RES15CHANGE OF COMPANY NAME 18/01/17
2017-01-18CERTNMCOMPANY NAME CHANGED A.I.P. FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/01/17
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 16620
2016-06-17AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-01AP03Appointment of Ms Wendy Nihealya Clare as company secretary on 2015-12-01
2015-11-30TM02Termination of appointment of John Robert Moulton on 2015-10-31
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 16620
2015-06-18AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-18TM02Termination of appointment of Jennifer Ann Morewood on 2015-01-01
2015-02-10AP03Appointment of John Robert Moulton as company secretary on 2015-01-01
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 16620
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Abacus House Stubley Hollow Farm 84 Stubley Hollow Dronfield Derbyshire S18 1PP
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MOREWOOD
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0123/05/12 ANNUAL RETURN FULL LIST
2012-08-07AD04Register(s) moved to registered office address
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08SH0118/08/11 STATEMENT OF CAPITAL GBP 16620
2011-08-09AR0123/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0123/05/10 FULL LIST
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MOREWOOD / 22/05/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ST JOHN KEARNEY / 22/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ABACUS HOUSE STUBLEY HOLLOW FARN 84 STUBLEY HOLLOW DRONFIELD DERBYSHIRE S18 1PP
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KEARNEY / 23/05/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM DENHAM HOUSE UNITY COMPLEX DALE ROAD NORTH, DARLEY DALE MATLOCK DERBYSHIRE DE4 2HX
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-3088(2)AD 12/11/07 GBP SI 1@1=1 GBP IC 16610/16611
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-2888(2)RAD 01/07/05-31/12/05 £ SI 1@1
2006-08-07363sRETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-02363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-10-06363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 50 PARK ROAD BAKEWELL DERBYSHIRE DE45 1AX
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-11363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-06-1188(2)RAD 31/03/97--------- £ SI 6600@6600
1997-03-26225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-02363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-02-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-06-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-06-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to KEARNEYS 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 KEARNEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEARNEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 KEARNEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 16,620
Cash Bank In Hand 2012-04-01 £ 61,647
Current Assets 2012-04-01 £ 72,468
Debtors 2012-04-01 £ 6,382
Fixed Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 48,727
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEARNEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEARNEYS LIMITED
Trademarks
We have not found any records of KEARNEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEARNEYS 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 (64999 - Financial intermediation not elsewhere classified) as KEARNEYS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KEARNEYS 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 KEARNEYS 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 KEARNEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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