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JOHNS AND KELYNACK LIMITED

Learn more about JOHNS AND KELYNACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH

JOHNS AND KELYNACK LIMITED on the map

Company type: Private Limited Company
Company number: 00348888
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KIRBY / 31/12/2012
Form type: CH03
Date: 2013.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRBY / 31/12/2012
Form type: CH01
Date: 2013.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2013.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHRISTINE GAYNOR / 31/12/2012
Form type: CH01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, C/O NEWMAN & PARTNERS, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2012.06.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KIRBY / 01/10/2009
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRBY / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHRISTINE GAYNOR / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, C/O LAURENCE FACTOR AND COMPANY, IVY HOUSE 35 HIGH STREET, BUSHEY, HERTFORDSHIRE WD23 1BD
Form type: 287
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 37/41 CASTLE STREET, HERTFORD, HERTS, SG14 1HH
Form type: 287
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, 31 COLE GREEN LANE, WELWYN GARDEN CITY, HERTS, AL7 3PP
Form type: 287
Date: 1992.07.16

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Company directors and board members:

JOHN KIRBY (current)
Secretary, 1990.12.31
11 ROSANNE HOUSE BRIDGE ROAD , WELWYN GARDEN CITY
AL8 6DE, HERTS
SARAH CHRISTINE GAYNOR (current)
Director, PHARMACIST, 1990.12.31
26 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTS
JOHN KIRBY (current)
Director, PHARMACIST, 1990.12.31
11 ROSANNE HOUSE BRIDGE ROAD , WELWYN GARDEN CITY
AL8 6DE, HERTS
PHYLLIS JOY KIRBY (resigned)
Director, RETAILER, 1990.12.31 - 2000.03.17
2 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 3,343
Current Assets £ 502,694
Tangible Fixed Assets Depreciation £ 20,037
Provisions For Liabilities Charges £ 163
Debtors £ 103,737
Shareholder Funds £ 338,461
Profit Loss Account Reserve £ 337,961
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 338,461
Total Assets Less Current Liabilities £ 338,624
Net Current Assets Liabilities £ 335,281
Creditors Due Within One Year £ 167,413
Cash Bank In Hand £ 173,125
Stocks Inventory £ 39,235
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 3,184
Tangible Fixed Assets Cost Or Valuation £ 24,918
Tangible Fixed Assets Depreciation Charged In Period £ 1,646

Companies near to JOHNS AND KELYNACK ltd.

Information about the Private Limited Company JOHNS AND KELYNACK 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