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KENT & COMPANY (TWINES) LIMITED

Learn more about KENT & COMPANY (TWINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTLEY TRADING ESTATE, LONG LANE, LIVERPOOL, L9 7DE

KENT & COMPANY (TWINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00221303
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.19
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13940 - Manufacture of cordage, rope, twine and netting

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1965.02.25

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1915
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MRS NICOLA JOANNE BEYGA
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MORTIS
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY CHARLES MORTIS
Form type: TM02
Date: 2013.07.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK MORTIS / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HALL / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.24
£2.95
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£ IC 3328/1915, 01/11/99, £ SR [email protected]=1413
Form type: 169
Date: 1999.11.12
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/11/99
Form type: SRES08
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
£ IC 7000/3328, 28/05/93, £ SR [email protected]=3672
Form type: 169
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
£ IC 8900/7000, 14/02/92, £ SR [email protected]=1900
Form type: 169
Date: 1992.03.25

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Company directors and board members:

NICOLA JOANNE BEYGA (current)
Director, COMPANY DIRECTOR, 2013.07.15
HARTLEY TRADING ESTATE LONG LANE , LIVERPOOL
L9 7DE
MICHAEL FRANCIS HALL (current)
Director, COMPANY DIRECTOR, 1992.01.26
9 MERIDEN CLOSE AINSDALE , SOUTHPORT
PR8 2SN, MERSEYSIDE
CHARLES PATRICK MORTIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.29 - 2013.06.28
12 WARREN GREEN FORMBY , LIVERPOOL
L37 1XN, MERSEYSIDE
JOHN DEREK SWIFT (resigned)
Secretary, 1992.01.26 - 1993.01.29
14 BOSWORTH DRIVE AINSDALE , SOUTHPORT
PR8 2SR, MERSEYSIDE
CHARLES PATRICK MORTIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 2013.06.28
12 WARREN GREEN FORMBY , LIVERPOOL
L37 1XN, MERSEYSIDE
JOHN DEREK SWIFT (resigned)
Director, COMPANY SECRETARY, 1992.01.26 - 1993.02.26
14 BOSWORTH DRIVE AINSDALE , SOUTHPORT
PR8 2SR, MERSEYSIDE
Date 2013.09.30 2012.09.30
Fixed Assets £ 35,209 + 58.77 % £ 22,176
Tangible Fixed Assets £ 35,209 + 58.77 % £ 22,176
Current Assets £ 584,768 - 17.03 % £ 704,785
Tangible Fixed Assets Depreciation £ 80,985 - 12.67 % £ 92,732
Debtors £ 163,672 - 17 % £ 197,196
Shareholder Funds £ 451,103 - 1.06 % £ 455,958
Profit Loss Account Reserve £ 439,159 - 1.09 % £ 444,014
Called Up Share Capital £ 1,915 £ 1,915
Net Assets Liabilities Including Pension Asset Liability £ 451,103 - 1.06 % £ 455,958
Total Assets Less Current Liabilities £ 451,103 - 1.06 % £ 455,958
Net Current Assets Liabilities £ 415,894 - 4.12 % £ 433,782
Creditors Due Within One Year £ 168,874 - 37.69 % £ 271,003
Cash Bank In Hand £ 190,717 - 28.63 % £ 267,216
Stocks Inventory £ 230,379 - 4.16 % £ 240,373
Tangible Fixed Assets Cost Or Valuation £ 116,194 + 1.12 % £ 114,908

Information about the Private Limited Company KENT & COMPANY (TWINES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data