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Home > England & Wales Companies > KENSINGTON SYSTEMS LTD
Company Information for

KENSINGTON SYSTEMS LTD

42-46 LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JB,
Company Registration Number
07123875
Private Limited Company
Active

Company Overview

About Kensington Systems Ltd
KENSINGTON SYSTEMS LTD was founded on 2010-01-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Kensington Systems Ltd is a Private Limited Company registered in UNITED KINGDOM 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
KENSINGTON SYSTEMS LTD
 
Legal Registered Office
42-46 LODGE CAUSEWAY
FISHPONDS
BRISTOL
BS16 3JB
Other companies in BS16
 
Previous Names
VERTEX BARRIER SYSTEMS UK LIMITED03/06/2015
Filing Information
Company Number 07123875
Company ID Number 07123875
Date formed 2010-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995458356  
Last Datalog update: 2024-07-05 23:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON SYSTEMS LTD
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Companies with same name KENSINGTON SYSTEMS LTD
The following companies were found which have the same name as KENSINGTON SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENSINGTON SYSTEMS INC California Unknown
KENSINGTON SYSTEMS DESIGN INCORPORATED New Jersey Unknown
Kensington Systems Inc Maryland Unknown
KENSINGTON SYSTEMS INC District of Columbia Unknown

Company Officers of KENSINGTON SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CLIFFORD HUNTLEY
 Director 2012-05-14
CRAIG HUNTLEY
 Director 2016-06-21
GARTH JAMES HUNTLEY
 Director 2016-06-21
LAURIE HUNTLEY
 Director 2016-06-21
MARCUS HUNTLEY
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW CRITCHLEY
 Director 2010-04-01 2012-05-14
BENJAMIN NIGEL BRIAN DOOUSS
 Director 2010-03-22 2012-05-14
CARLO ALEXANDER JONES
 Director 2010-01-13 2010-03-22
CONRAD ASHLEY JONES
 Director 2010-01-13 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG HUNTLEY KENSINGTON UK HOLDINGS LTD Director 2015-05-26 CURRENT 2015-05-26 Active
CRAIG HUNTLEY FRESHWATER DESIGN AND BUILD COMPANY LIMITED Director 2012-03-28 CURRENT 2005-02-22 Active
GARTH JAMES HUNTLEY KENSINGTON UK HOLDINGS LTD Director 2015-05-26 CURRENT 2015-05-26 Active
LAURIE HUNTLEY KENSINGTON UK HOLDINGS LTD Director 2015-05-26 CURRENT 2015-05-26 Active
MARCUS HUNTLEY KENSINGTON UK HOLDINGS LTD Director 2015-05-26 CURRENT 2015-05-26 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
2024-06-13CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 17 Alexandra Park Fishponds Bristol City of Bristol BS16 2BG
2023-06-09Director's details changed for Laurie Huntley on 2023-06-09
2023-06-09Director's details changed for Garth James Huntley on 2023-06-09
2023-06-09Director's details changed for Mr Craig Huntley on 2023-06-09
2023-06-09Director's details changed for Mr Clifford Huntley on 2023-06-09
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CESSATION OF CLIFFORD HUNTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CESSATION OF CRAIG HUNTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CESSATION OF MARCUS HUNTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CESSATION OF GARTH JAMES HUNTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CESSATION OF LAURIE HUNTLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HUNTLEY
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 20004
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AP01DIRECTOR APPOINTED LAURIE HUNTLEY
2016-06-21AP01DIRECTOR APPOINTED MR CRAIG HUNTLEY
2016-06-21AP01DIRECTOR APPOINTED GARTH HUNTLEY
2016-06-21AP01DIRECTOR APPOINTED MARCUS HUNTLEY
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 20004
2016-06-16AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03RES15CHANGE OF NAME 29/05/2015
2015-06-03CERTNMCompany name changed vertex barrier systems uk LIMITED\certificate issued on 03/06/15
2015-05-27AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 20004
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 20004
2014-06-12AR0123/05/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM Wyastone Business Park Wyastone Leys Monmouth Monmouthshire NP25 3SR Wales
2012-05-24AD05AD05 FORM CHANGE RO FROM WALES TO ENGLAND AND WALES RES DATE 14/05/2012
2012-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-23AR0123/05/12 FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MR CLIFFORD HUNTLEY
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOOUSS
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY
2012-05-11SH0103/05/12 STATEMENT OF CAPITAL GBP 20004
2012-04-18AR0101/04/12 FULL LIST
2011-12-30RP04SECOND FILING WITH MUD 01/04/11 FOR FORM AR01
2011-12-30RP04SECOND FILING WITH MUD 01/04/10 FOR FORM AR01
2011-12-30ANNOTATIONClarification
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0101/04/11 FULL LIST
2010-06-24AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-04-08AP01DIRECTOR APPOINTED MR. ROBERT ANDREW CRITCHLEY
2010-04-01AR0101/04/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MR. BENJAMIN NIGEL BRIAN DOOUSS
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD JONES
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CARLO JONES
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KENSINGTON SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of KENSINGTON SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON SYSTEMS LTD
Trademarks
We have not found any records of KENSINGTON SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with KENSINGTON SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-11-30 GBP £1,020 Furniture & Fittings Loose
South Gloucestershire Council 2016-06-15 GBP £780 Premises Maintenance by Contractor
South Gloucestershire Council 2016-05-18 GBP £697 Building Works
South Gloucestershire Council 2016-02-26 GBP £2,200 Furniture & Equipment (Capital)
South Gloucestershire Council 2015-12-16 GBP £1,747 Premises Maintenance by Contractor
South Gloucestershire Council 2015-12-16 GBP £596 Premises Maintenance by Contractor
South Gloucestershire Council 2015-12-16 GBP £918 Office Supplies & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by KENSINGTON SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-11-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-09-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-09-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-07-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-07-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-06-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-06-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-05-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-05-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-04-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-04-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-02-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2018-02-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2016-10-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2016-06-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2016-03-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2016-01-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2015-11-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2015-10-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2015-08-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2015-07-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2014-02-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2013-12-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2013-10-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2013-09-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2013-08-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2013-07-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2012-12-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON SYSTEMS LTD 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 KENSINGTON SYSTEMS LTD 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 BS16 3JB