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J.KENT (AUCTIONEERS) LIMITED

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

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH

J.KENT (AUCTIONEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00363332
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.24
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 52290 - Other transportation support activities
Company J.KENT (AUCTIONEERS) LIMITED is a Private Limited Company, registration number 00363332, established in United Kingdom on the 24. September 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH. Business of the company J.KENT (AUCTIONEERS) LIMITED by SIC and NACE code are "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)", "52290 - Other transportation support activities". There are 61 company documents available. The most recent document is "31/08/14 TOTAL EXEMPTION SMALL" from the 2015.05.28. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company J.KENT (AUCTIONEERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.08
next due date: 2016.05.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.01.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.22

List of company documents:

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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 426
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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PREVSHO FROM 31/08/2013 TO 30/08/2013
Form type: AA01
Date: 2014.05.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.04
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY THOMAS
Form type: 288b
Date: 2008.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, C/O PRIORY PARTNERSHIP, 1 ABBOTS QUAY PRIORY WHARF, BIRKENHEAD, CH41 5LH
Form type: 287
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/03
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.19

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Company directors and board members:

LYNN THOMAS (current)
Secretary, COMPANY SECRETARY, 2006.07.31
130 CLAREMOUNT ROAD , WALLASEY
CH45 3JQ, MERSEYSIDE
GEOFFREY ANDREW THOMAS (current)
Director, COMPANY DIRECTOR, 1991.05.07
130 CLAREMOUNT ROAD , WALLASEY
CH45 3JQ, MERSEYSIDE
GAYNOR MAIR MARSDEN (resigned)
Secretary, 1991.05.07 - 1995.09.27
135 FRANKBY ROAD WEST KIRBY , WIRRAL
L48 9UT, MERSEYSIDE
GEOFFREY ANDREW THOMAS (resigned)
Secretary, AUCTIONEER, 1995.09.27 - 2008.07.15
130 CLAREMOUNT ROAD , WALLASEY
CH45 3JQ, MERSEYSIDE
BARRY CANTRELL MARSDEN (resigned)
Director, AUCTIONEER, 1991.05.07 - 2004.09.21
135 FRANKBY ROAD WEST KIRBY , WIRRAL
CH48 9UT, MERSEYSIDE
GAYNOR MAIR MARSDEN (resigned)
Director, SECRETARY/BOOKKEEPER, 1991.05.07 - 1997.03.01
135 FRANKBY ROAD WEST KIRBY , WIRRAL
L48 9UT, MERSEYSIDE
JANE ELIZABETH MARSDEN (resigned)
Director, COMPANY DIRECTOR, 2004.09.21 - 2006.07.31
135 FRANKBY ROAD , WEST KIRBY
CH48 9UT, MERSEYSIDE
RICHARD ROGER MORGAN (resigned)
Director, AUCTIONEER, 1991.05.07 - 1997.02.28
140 MILL LANE , WALLASEY
L44 3BN, MERSEYSIDE
Date 2013.08.31
Tangible Fixed Assets £ 2
Current Assets £ 7,137
Tangible Fixed Assets Depreciation £ 896
Share Premium Account £ 4,499
Debtors £ 5,225
Shareholder Funds £ 74,028
Profit Loss Account Reserve £ 78,953
Called Up Share Capital £ 426
Net Assets Liabilities Including Pension Asset Liability £ 74,028
Total Assets Less Current Liabilities £ 32,796
Net Current Assets Liabilities £ 32,798
Creditors Due Within One Year £ 39,935
Cash Bank In Hand £ 417
Stocks Inventory £ 6,720
Share Capital Allotted Called Up Paid £ 426
Number Shares Allotted £ 426
Tangible Fixed Assets Cost Or Valuation £ 898
Creditors Due After One Year £ 41,232

Companies near to J.KENT (AUCTIONEERS) ltd.

Information about the Private Limited Company J.KENT (AUCTIONEERS) 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