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KENCH & COMPANY (READING) LIMITED

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

Company details

GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB

KENCH & COMPANY (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00363008
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.27
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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Find out more information about KENCH & COMPANY (READING) LIMITED. Our website makes it possible to view other available documents related to KENCH & COMPANY (READING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, OXON, RG9 1DY
Form type: AD01
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY GRIGG / 01/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 01/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM:, NORTH LEA HSE., 66 NORTHFIELD END, HENLEY-ON-THAMES, OXON. RG9 2BE
Form type: 287
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93
Form type: 363(287)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/07/92
Form type: ELRES
Date: 1992.08.13
Child documents:
Document type: ANNOTATION
Date: 1992.08.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/07/92
Document type: ANNOTATION
Date: 1992.08.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92
Form type: 363(287)
Date: 1992.04.15

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Company directors and board members:

PAMELA MARY GRIGG (current)
Secretary, FINANCIAL DIRECTOR, 1997.12.08
1 CROCKER CLOSE , ASCOT
SL5 7PE, BERKSHIRE
PAMELA MARY GRIGG (current)
Director, FINANCIAL DIRECTOR, 1997.12.08
1 CROCKER CLOSE , ASCOT
SL5 7PE, BERKSHIRE
DARRELL ANTHONY SMITH (current)
Director, JOINT MANAGING DIRECTOR INDEPE, 1997.12.08
THE CHALET BOYNE HILL, CHAPELTHORPE , WAKEFIELD
WF4 3JH, WEST YORKSHIRE
DOUGLAS KELSEY SMITH (resigned)
Secretary, 1991.04.01 - 1997.12.08
50 ALEXANDRA ROAD , READING
RG1 5PP, BERKS
DAVID JONATHAN SMITH (resigned)
Director, FOOTWEAR RETAILER, 1991.04.01 - 1997.09.30
13 WEST CLOSE , PONTEFRACT
WF8 3NR, WEST YORKSHIRE
DOUGLAS KELSEY SMITH (resigned)
Director, RETIRED, 1991.04.01 - 1997.12.08
50 ALEXANDRA ROAD , READING
RG1 5PP, BERKS
GORDON SHEPPARD SMITH (resigned)
Director, RETIRED, 1991.04.01 - 1997.12.08
48 MILTON ROAD , EASTBOURNE
BN21 1SR, EAST SUSSEX
STANLEY ERNEST SHEPPARD SMITH (resigned)
Director, RETIRED, 1991.04.01 - 1997.12.08
15 WINSTON CLOSE , HITCHIN
SG5 2HB, HERTFORDSHIRE
Date 2012.12.31
Current Assets £ 83,805
Debtors £ 9,582
Shareholder Funds £ 1,165,141
Profit Loss Account Reserve £ 82,590
Revaluation Reserve £ 1,079,099
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 1,165,141
Net Current Assets Liabilities £ 65,141
Creditors Due Within One Year £ 18,664
Cash Bank In Hand £ 74,223
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each

Companies near to KENCH & COMPANY (READING) ltd.

Information about the Private Limited Company KENCH & COMPANY (READING) 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: 2016.04.28. Reload the data