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Home > England & Wales Companies > KENNINGHALL BARKING LIMITED
Company Information for

KENNINGHALL BARKING LIMITED

THE KELLING ESTATE OFFICE, KELLING, NORFOLK, NR25 7EW,
Company Registration Number
05697289
Private Limited Company
Active

Company Overview

About Kenninghall Barking Ltd
KENNINGHALL BARKING LIMITED was founded on 2006-02-03 and has its registered office in Kelling. The organisation's status is listed as "Active". Kenninghall Barking 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
KENNINGHALL BARKING LIMITED
 
Legal Registered Office
THE KELLING ESTATE OFFICE
KELLING
NORFOLK
NR25 7EW
Other companies in NR25
 
Previous Names
BROOMFORD BARKING LIMITED29/09/2010
Filing Information
Company Number 05697289
Company ID Number 05697289
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873143327  
Last Datalog update: 2024-03-06 22:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNINGHALL BARKING LIMITED
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Company Officers of KENNINGHALL BARKING LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALEXANDER ROSS
 Director 2010-06-21
BEVERLEY ANN WIDDOWSON
 Director 2010-06-21
GARY ALBERT WIDDOWSON
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL EGAN
 Company Secretary 2006-02-03 2010-06-21
JAMES MICHAEL EGAN
 Director 2006-02-03 2010-06-21
JAYNE PATRICIA EGAN
 Director 2006-02-03 2010-06-21
A.C. SECRETARIES LIMITED
 Company Secretary 2006-02-03 2006-02-03
A.C. DIRECTORS LIMITED
 Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALEXANDER ROSS KENNINGHALL PAULTON LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
DUNCAN ALEXANDER ROSS SW1 MANAGEMENT LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
DUNCAN ALEXANDER ROSS TWH TRUSTEE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-09-08
DUNCAN ALEXANDER ROSS PSM TRUSTEE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
DUNCAN ALEXANDER ROSS KENNINGHALL HOLDINGS LIMITED Director 2006-12-11 CURRENT 1998-03-30 Active
BEVERLEY ANN WIDDOWSON GWFS GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
BEVERLEY ANN WIDDOWSON KENNINGHALL GROUP LIMITED Director 2016-03-02 CURRENT 2005-02-01 Active
BEVERLEY ANN WIDDOWSON KENNINGHALL HOLDINGS LIMITED Director 2015-04-30 CURRENT 1998-03-30 Active
BEVERLEY ANN WIDDOWSON NR25 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
GARY ALBERT WIDDOWSON GWFS GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
GARY ALBERT WIDDOWSON NR25 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
GARY ALBERT WIDDOWSON KENNINGHALL PAULTON LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARY ALBERT WIDDOWSON WESTON HALL (RP) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
GARY ALBERT WIDDOWSON WESTON HALL (FSL) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
GARY ALBERT WIDDOWSON SW1 TRADING LIMITED Director 2013-06-05 CURRENT 2012-10-23 Active
GARY ALBERT WIDDOWSON WESTON HALL ESTATE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
GARY ALBERT WIDDOWSON SW1 MANAGEMENT LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
GARY ALBERT WIDDOWSON KENNINGHALL DEVELOPMENT MANAGEMENT LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
GARY ALBERT WIDDOWSON TWH TRUSTEE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-09-08
GARY ALBERT WIDDOWSON KELLING TRUSTEE LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
GARY ALBERT WIDDOWSON PSM TRUSTEE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
GARY ALBERT WIDDOWSON KENNINGHALL GROUP LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
GARY ALBERT WIDDOWSON KENNINGHALL HOLDINGS LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
GARY ALBERT WIDDOWSON PINNS WHARF LIMITED Director 1992-11-07 CURRENT 1991-11-07 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
2024-02-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-25Director's details changed for Mrs Beverley Ann Widdowson on 2024-01-17
2024-01-25Director's details changed for Mr Gary Albert Widdowson on 2024-01-17
2023-08-25Director's details changed for Mr Duncan Alexander Ross on 2023-08-23
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07MISCSection 159 of the companies act 2006
2013-02-19AR0103/02/13 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-08AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-22CH01Director's details changed for Mr Duncan Alexander Ross on 2012-02-07
2012-02-21CH01Director's details changed for Mr Duncan Alexander Ross on 2012-02-07
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM 6 Pont Street Mews London SW1X 0AF
2011-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-03-25SH20Statement by directors
2011-03-25CAP-SSSolvency statement dated 07/03/11
2011-03-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-03-25SH19Statement of capital on 2011-03-25 GBP 100
2011-03-01AR0103/02/11 FULL LIST
2011-02-21AA01PREVSHO FROM 31/03/2011 TO 31/10/2010
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29RES15CHANGE OF NAME 16/09/2010
2010-09-29CERTNMCOMPANY NAME CHANGED BROOMFORD BARKING LIMITED CERTIFICATE ISSUED ON 29/09/10
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08AP01DIRECTOR APPOINTED BEVERLEY WIDDOWSON
2010-07-08AP01DIRECTOR APPOINTED MR DUNCAN ALEXANDER ROSS
2010-07-08AP01DIRECTOR APPOINTED GARY ALBERT WIDDOWSON
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES EGAN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EGAN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE EGAN
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-02-19AR0103/02/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-03-31363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 57 LONDON ROAD ENFIELD MIDDX EN2 6SW
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KENNINGHALL BARKING LIMITED

Intangible Assets
Patents
We have not found any records of KENNINGHALL BARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNINGHALL BARKING LIMITED
Trademarks
We have not found any records of KENNINGHALL BARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNINGHALL BARKING 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 (82990 - Other business support service activities n.e.c.) as KENNINGHALL BARKING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KENNINGHALL BARKING 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 KENNINGHALL BARKING 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 KENNINGHALL BARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR25 7EW