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Company Information for

KENDENE LIMITED

1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ,
Company Registration Number
04460498
Private Limited Company
Active

Company Overview

About Kendene Ltd
KENDENE LIMITED was founded on 2002-06-13 and has its registered office in Shipley. The organisation's status is listed as "Active". Kendene 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
KENDENE LIMITED
 
Legal Registered Office
1 PARKVIEW COURT
ST PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ
Other companies in BD18
 
Filing Information
Company Number 04460498
Company ID Number 04460498
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 02:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDENE LIMITED
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Companies with same name KENDENE LIMITED
The following companies were found which have the same name as KENDENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENDENE ENGINEERING SERVICES LTD 33 ASHFIELD ROAD WORKINGTON CUMBRIA CA14 3HT Active - Proposal to Strike off Company formed on the 2017-11-08
KENDENE PTY. LTD. Active Company formed on the 2008-07-16

Company Officers of KENDENE LIMITED

Current Directors
Officer Role Date Appointed
JAMES GARY GIBSON
 Company Secretary 2007-12-31
FIONA JANE GIBSON
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDGERTON NOMINEES LIMITED
 Company Secretary 2002-06-24 2007-12-31
BARRY JOHN DAVIS
 Director 2002-06-24 2003-03-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-13 2002-06-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-13 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE GIBSON FANTASTIC MR FISH LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
FIONA JANE GIBSON CHARLIE BRETTS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off

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
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-17PSC04Change of details for Mr Richard Gary Gibson as a person with significant control on 2016-04-06
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0108/05/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13CH01Director's details changed for Ms Fiona Gibson on 2013-05-01
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mrs Fiona Gold on 2013-01-01
2013-02-14AA01Previous accounting period extended from 30/06/12 TO 30/11/12
2012-05-22AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Fiona Gibson on 2012-01-01
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JAMIE GARY GIBSON on 2012-01-01
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-17CH01Director's details changed for Fiona Gibson on 2011-01-01
2011-06-17CH03SECRETARY'S DETAILS CHNAGED FOR JAMIE GARY GIBSON on 2011-01-01
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0113/06/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-28363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY EDGERTON NOMINEES LIMITED
2008-03-11288aSECRETARY APPOINTED JAMIE GARY GIBSON
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-12363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SPRINGFIELD HALL THORNHILL ROAD HUDDERSFIELD HD3 3AU
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-14363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-29363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-27288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-09-1088(2)RAD 31/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-11-30 £ 166,000
Creditors Due Within One Year 2011-06-30 £ 166,000

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
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 KENDENE LIMITED

Intangible Assets
Patents
We have not found any records of KENDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENDENE LIMITED
Trademarks
We have not found any records of KENDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDENE 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 KENDENE 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 KENDENE 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 KENDENE 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 KENDENE 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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    Other companies at postcode BD18 3DZ