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Company Information for

KENNACK LTD

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
08194481
Private Limited Company
Active

Company Overview

About Kennack Ltd
KENNACK LTD was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Kennack Ltd 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
KENNACK LTD
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 08194481
Company ID Number 08194481
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNACK LTD
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Companies with same name KENNACK LTD
The following companies were found which have the same name as KENNACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNACK LIMITED 22 Priory Office Park Blackrock Dublin, DUBLIN, A94HK76, Ireland A94HK76 Active Company formed on the 2016-01-21
KENNACK MANAGEMENT LIMITED KENNACK HOUSE 9 REDLAND HILL REDLAND BRISTOL BS6 6UX Active Company formed on the 2003-03-26
KENNACK SANDS HOLIDAY PARK LIMITED KENNACK SANDS HOLIDAY PARK KUGGAR RUAN MINOR HELSTON CORNWALL TR12 7LT Active - Proposal to Strike off Company formed on the 2003-10-29
KENNACK SANDS CARAVAN PARK LTD TEMESIDE WORCESTER ROAD BURFORD TENBURY WELLS WR15 8AR Active - Proposal to Strike off Company formed on the 2020-10-19
KENNACK SANDS MANAGEMENT LIMITED 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE Active Company formed on the 2021-05-27

Company Officers of KENNACK LTD

Current Directors
Officer Role Date Appointed
ROBERT MARK FLETCHER
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK FLETCHER ORCHARD WALLS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ROBERT MARK FLETCHER DANGAZE LIMITED Director 2017-10-04 CURRENT 2017-09-05 Active
ROBERT MARK FLETCHER ABBEYMEWS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ROBERT MARK FLETCHER VITALCASTLE LIMITED Director 2010-06-14 CURRENT 2003-11-03 Dissolved 2016-01-13
ROBERT MARK FLETCHER THE ROLAND GROUP OF COMPANIES LIMITED Director 2007-09-01 CURRENT 1970-09-22 Active
ROBERT MARK FLETCHER LOCKGARDEN LIMITED Director 2007-02-28 CURRENT 2007-02-16 Active
ROBERT MARK FLETCHER BRONZEMILL LIMITED Director 2007-02-28 CURRENT 2007-02-16 Active
ROBERT MARK FLETCHER BBH MANAGEMENT LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active
ROBERT MARK FLETCHER MAGNETEMPLOY LIMITED Director 2003-12-11 CURRENT 2003-11-03 Active
ROBERT MARK FLETCHER UNICOURT LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
ROBERT MARK FLETCHER DARO PROPERTIES LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
ROBERT MARK FLETCHER THORNTON INDUSTRIES LIMITED Director 1997-08-22 CURRENT 1997-03-26 Dissolved 2014-02-25

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
2024-08-30CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-06-05All of the property or undertaking has been released from charge for charge number 1
2024-04-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-29PSC05Change of details for Daro Properies Ltd as a person with significant control on 2016-04-06
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CH01Director's details changed for Mr Robert Mark Fletcher on 2016-10-01
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2013-09-06AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-15MG01Particulars of a mortgage or charge / charge no: 1
2012-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KENNACK 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 KENNACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST LEGAL CHARGE 2012-09-15 Outstanding ALAN HOWARD
Creditors
Creditors Due After One Year 2013-08-31 £ 3,101,219
Creditors Due Within One Year 2013-08-31 £ 27,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 KENNACK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Stocks Inventory 2013-08-31 £ 3,126,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENNACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENNACK LTD
Trademarks
We have not found any records of KENNACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNACK LTD. 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 (41202 - Construction of domestic buildings) as KENNACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KENNACK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNACK 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 KENNACK 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 W1H 7JG