W R KENNEDY & COMPANY - Wholesale of other fuels and related products - A business based in United Kingdom registered with Companies House

Company Overview

About W R Kennedy & Company

W R KENNEDY & COMPANY was founded on 2002-07-09 and has its registered office in Ballymena. The organisation's status is listed as "Active". W R Kennedy & Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
W R KENNEDY & COMPANY

SITE 27 PENNYBRIDGE INDUSTRIAL ESTATE BALLYMENA BT42 3HB Other companies in BT42

Filing Information

Company Number		NI043637
Company ID Number		NI043637
Date formed		2002-07-09
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2024-02-05 06:53:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W R KENNEDY & COMPANY

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Company Officers of W R KENNEDY & COMPANY

Current Directors

Officer	Role	Date Appointed
TERENCE ROBERT KENNEDY	Company Secretary	2002-07-09
KATHRYN DICKEY	Director	2002-09-30
TERENCE ROBERT KENNEDY	Director	2002-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN KENNEDY	Director	2002-09-30	2012-09-30
WILLIAM ROBERT KENNEDY	Director	2002-07-09	2012-09-30

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.

Date	Document Type	Document Description
2024-08-19		Change of share class name or designation
2024-08-19		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-08-19		Memorandum articles filed
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-09		Memorandum articles filed
2024-01-09		Change of share class name or designation
2023-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-18	AA01	Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0436370004
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1750100
2015-07-21	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1750100
2014-07-30	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-07-24	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KENNEDY
2012-09-19	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KENNEDY / 01/08/2012
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KENNEDY / 01/08/2012
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT KENNEDY / 01/08/2012
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DICKEY / 01/08/2012
2011-12-09	ANNOTATION	Replacement
2011-12-09	AR01	09/07/10 ANNUAL RETURN FULL LIST
2011-12-09	ANNOTATION	Replaced
2011-12-06	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-10-11	AR01	09/07/09 FULL LIST AMEND
2011-10-11	AR01	09/07/08 FULL LIST AMEND
2011-10-11	AR01	09/07/07 FULL LIST AMEND
2011-10-11	AR01	09/07/05 FULL LIST AMEND
2011-10-11	AR01	09/07/03 FULL LIST AMEND
2011-07-05	MISC	Amending 98(2) allotment date 01/10/2002 to amend 98(2) form registered on 13/01/2003
2010-10-01	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-05-25	AR01	09/07/09 ANNUAL RETURN FULL LIST
2008-10-20	371SR(NI)	09/07/06
2008-10-10	371SR(NI)	09/07/08
2008-10-10	371SR(NI)	09/07/07
2008-10-10	371SR(NI)	09/07/05
2008-10-06	371SR(NI)	09/07/05
2008-10-01	371SR(NI)	09/07/07
2007-03-26	402(NI)	PARS RE MORTAGE
2006-12-11	402(NI)	PARS RE MORTAGE
2006-12-06	402R(NI)	0000
2006-08-31	371S(NI)	09/07/06 ANNUAL RETURN SHUTTLE
2005-01-28	SD(NI)	STATUTORY DECLARATION
2004-08-17	371S(NI)	09/07/04 ANNUAL RETURN SHUTTLE
2003-07-07	371S(NI)	09/07/03 ANNUAL RETURN SHUTTLE
2003-01-13	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-11-13	133(NI)	NOT OF INCR IN NOM CAP
2002-10-23	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-10-23	296(NI)	CHANGE OF DIRS/SEC
2002-10-23	UDM+A(NI)	UPDATED MEM AND ARTS
2002-10-23	296(NI)	CHANGE OF DIRS/SEC
2002-07-26	296(NI)	CHANGE OF DIRS/SEC
2002-07-09	MISC	CERTIFICATE OF INCORPORATION
2002-07-09	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-07-09	ARTS(NI)	ARTICLES
2002-07-09	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-07-09	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

We could not find any licences issued to W R KENNEDY & COMPANY 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 W R KENNEDY & COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-07	Outstanding	VALERO ENERGY LTD
DEBENTURE	2007-03-26	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2006-12-11	Outstanding	CHEVRON LIMITED
DEBENTURE	2006-12-06	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of W R KENNEDY & COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for W R KENNEDY & COMPANY

Trademarks

We have not found any records of W R KENNEDY & COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W R KENNEDY & COMPANY. 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 (46719 - Wholesale of other fuels and related products) as W R KENNEDY & COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where W R KENNEDY & COMPANY 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 W R KENNEDY & COMPANY 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 W R KENNEDY & COMPANY 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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