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KENWIL ELECTRICAL DISTRIBUTORS LIMITED

Learn more about KENWIL ELECTRICAL DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LH

KENWIL ELECTRICAL DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00691115
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.28
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
Form type: TM01
Date: 2011.10.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAROLD HALL / 01/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 01/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAROLD HALL / 18/12/2009
Form type: CH03
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAROLD HALL / 01/11/2009
Form type: CH01
Date: 2009.12.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.05

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Company directors and board members:

TIMOTHY HAROLD HALL (current)
Secretary, COMPANY DIRECTOR, 1993.06.17
2 UNDERHILL ROAD , NEWDIGATE
RH5 5AB, SURREY
TIMOTHY HAROLD HALL (current)
Director, COMPANY DIRECTOR, 1992.12.31
2 UNDERHILL ROAD NEWDIGATE , DORKING
RH5 5AB, SURREY
WATERFALL REGISTRARS LIMITED (resigned)
Secretary, 1992.12.31 - 1993.06.17
PARKGATE HOUSE 33A PRATT STREET , LONDON
NW1 0BG
CHRISTOPHER HALL (resigned)
Director, PURCHASING AGENT, 1992.12.31 - 2011.10.14
36B YORK ROAD , HOVE
BN3 1DL, SUSSEX
RONALD HERBERT HALL (resigned)
Director, EXPORTER, 1992.12.31 - 1995.08.31
HEGEBACHWEG 28 , BAD MUNSTREIFEL RODERT
WEST GARMANY 53902
Date 2014.06.30 2013.06.30
Fixed Assets £ 129,523 - 0.82 % £ 130,591
Tangible Fixed Assets £ 129,523 - 0.82 % £ 130,591
Current Assets £ 141,181 - 0.16 % £ 141,407
Tangible Fixed Assets Depreciation £ 122,035 + 0.88 % £ 120,967
Provisions For Liabilities Charges £ 36,040 £ 36,040
Debtors £ 89,411 + 2.04 % £ 87,620
Shareholder Funds £ 207,366 - 1.57 % £ 210,681
Profit Loss Account Reserve £ 62,702 - 5.02 % £ 66,017
Revaluation Reserve £ 144,164 £ 144,164
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 207,366 - 1.57 % £ 210,681
Total Assets Less Current Liabilities £ 243,406 - 1.34 % £ 246,721
Net Current Assets Liabilities £ 113,883 - 1.93 % £ 116,130
Creditors Due Within One Year £ 27,298 + 8 % £ 25,277
Cash Bank In Hand £ 51,229 - 4.76 % £ 53,787
Stocks Inventory £ 541
Tangible Fixed Assets Cost Or Valuation £ 251,558 £ 251,558

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Information about the Private Limited Company KENWIL ELECTRICAL DISTRIBUTORS 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: 2016.05.27. Reload the data