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KENNEDY BROS.(ENGINEERS)LIMITED

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

Company details

NORTH STREET, ROTHERFIELD, CROWBOROUGH, SUSSEX, TN6 3LY

KENNEDY BROS.(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00696825
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.28
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.26
SANTANDER CONSUMER (UK) PLC
FLOATING CHARGE OVER VEHICLE STOCK - Outstanding on 2008.08.30

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 191
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.06.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.30
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.21
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.17
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09

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Company directors and board members:

SARAH ANNE BURGESS (current)
Secretary, 2000.02.28
CLAREMONT HIGH CROSS, ROTHERFIELD , CROWBOROUGH
TN6 3PZ, EAST SUSSEX
MARK ANDREW KENNEDY (current)
Director, GENERAL MANAGER, 1995.11.27
5 MONASTERY GARDENS NORTH STREET ROTHERFIELD , CROWBOROUGH
TN6 3NB
ROBIN JAMES KENNEDY (current)
Director, GARAGE MANAGER, 1991.04.23
1 DOUGLAS CLOSE , HAILSHAM
BN27 1NW, EAST SUSSEX
YVONNE MARY KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.04.23
35 COURT MEADOW ROTHERFIELD , CROWBOROUGH
TN6 3LQ, EAST SUSSEX
KEITH ALWIN RAYMOND KIDD (resigned)
Secretary, 1991.04.23 - 2000.02.28
BARNFOLD COTTAGE PENSHURST , TONBRIDGE
TN1U 8EN, KENT
JAMES GEORGE KENNEDY (resigned)
Director, MANAGING DIRECTOR, 1991.04.23 - 1994.11.25
LYNWOOD ROTHERFIELD , CROWBOROUGH
TN6 3LY, EAST SUSSEX
Date 2013.06.30
Tangible Fixed Assets £ 271,884
Current Assets £ 125,220
Tangible Fixed Assets Depreciation £ 128,727
Debtors £ 30,641
Shareholder Funds £ 122,347
Profit Loss Account Reserve £ 130,852
Revaluation Reserve £ 242,923
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 122,347
Net Current Assets Liabilities £ 149,537
Creditors Due Within One Year £ 274,757
Cash Bank In Hand £ 1,019
Stocks Inventory £ 93,560
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 30.6.12 - 200
Tangible Fixed Assets Disposals £ 149,100
Tangible Fixed Assets Additions £ 1,380
Tangible Fixed Assets Cost Or Valuation £ 266,343
Tangible Fixed Assets Depreciation Charged In Period £ 3,348
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,800
Capital Redemption Reserve £ 9

Companies near to KENNEDY BROS.(ENGINEERS)ltd.

Information about the Private Limited Company KENNEDY BROS.(ENGINEERS)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: 2016.05.28. Reload the data