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WILLIAM KENT (MEMORIALS) LIMITED

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

Company details

110 HORNCASTLE ROAD, BOSTON, LINCS, PE21 9HY

WILLIAM KENT (MEMORIALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00345127
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.11
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 23700 - Cutting, shaping and finishing of stone

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.03.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.12.03
MICHAEL LESLIE POCKLINGTON
LEGAL CHARGE - Outstanding on 2003.05.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.26
SHAWBROOK BANK LIMITED
- Outstanding on 2015.01.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003451270005
Form type: MR01
Date: 2015.01.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE POCKLINGTON / 08/10/2014
Form type: CH01
Date: 2014.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE POCKLINGTON / 08/10/2014
Form type: CH03
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE POCKLINGTON / 08/10/2014
Form type: CH01
Date: 2014.10.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE POCKLINGTON / 21/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE POCKLINGTON / 21/10/2009
Form type: CH01
Date: 2009.11.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.29
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 110, HORNCASTLE ROAD,, BOSTON,, LINCS, PE21 9HY
Form type: 287
Date: 2007.12.06
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.10

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Company directors and board members:

MELANIE POCKLINGTON (current)
Secretary, ACCOUNTANT, 2005.08.02
THE PRIORY CHURCH END ROAD FREISTON , BOSTON
PE22 0LQ, LINCS
ENGLAND
MELANIE POCKLINGTON (current)
Director, ACCOUNTANT, 2005.08.02
THE PRIORY CHURCH END ROAD FREISTON , BOSTON
PE22 0LQ, LINCOLNSHIRE
ENGLAND
MICHAEL LESLIE POCKLINGTON (current)
Director, COMPANY DIRECTOR, 1992.10.22
THE PRIORY CHURCH END ROAD FREISTON , BOSTON
PE22 0LQ, LINCOLNSHIRE
ENGLAND
DAVID ALAN POCKLINGTON (resigned)
Secretary, 1992.10.22 - 2005.08.02
PARVA LODGE MAIN ROAD LITTLE HALE , SLEAFORD
NG34 9BA, LINCOLNSHIRE
DAVID ALAN POCKLINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 2005.08.02
PARVA LODGE MAIN ROAD LITTLE HALE , SLEAFORD
NG34 9BA, LINCOLNSHIRE
Date 2014.09.30
Fixed Assets £ 374,659
Tangible Fixed Assets £ 91,602
Current Assets £ 243,694
Tangible Fixed Assets Depreciation £ 282,689
Provisions For Liabilities Charges £ 12,699
Debtors £ 27,741
Shareholder Funds £ 452,471
Profit Loss Account Reserve £ 449,971
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 452,471
Total Assets Less Current Liabilities £ 492,822
Net Current Assets Liabilities £ 118,163
Creditors Due Within One Year £ 125,531
Cash Bank In Hand £ 150,350
Stocks Inventory £ 65,603
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 4,367
Tangible Fixed Assets Cost Or Valuation £ 91,602
Tangible Fixed Assets Depreciation Charged In Period £ 14,864
Creditors Due After One Year £ 27,652

Companies near to WILLIAM KENT (MEMORIALS) ltd.

Information about the Private Limited Company WILLIAM KENT (MEMORIALS) 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: 2016.04.27. Reload the data