0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KENT SUPPLIES (WREXHAM) LIMITED

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

Company details

MOLD ROAD, GWERSYLLT, WREXHAM, CLWYD, LL11 4AH

KENT SUPPLIES (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00933623
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.12
last member list: 2014.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK OF WALES AND BORDER COUNTIES
DEBENTURE & GUARANTEE - PART of the property or undertaking has been released from charge on 1983.04.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19

List of company documents:

buy all documents
Find out more information about KENT SUPPLIES (WREXHAM) LIMITED. Our website makes it possible to view other available documents related to KENT SUPPLIES (WREXHAM) 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.
£2.95
Add to cart
16/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 450000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.04
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
Add to cart
16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
Add to cart
16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.24
£2.95
Add to cart
16/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOULD / 05/07/2008
Form type: 288c
Date: 2008.12.05
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AD 17/12/02---------, £ SI [email protected]=97500, £ IC 352500/450000
Form type: 88(2)R
Date: 2003.01.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 17/12/02
Form type: 123
Date: 2003.01.10
£2.95
Add to cart
£ NC 397500/450000, 17/12
Form type: RES04
Date: 2003.01.10
£2.95
Add to cart
RE CAP 97500 17/12/02
Form type: RES14
Date: 2002.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
Add to cart
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
Add to cart
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
Add to cart
REDUCTION OF SHARE CAPITAL
Form type: OC
Date: 2001.03.22
£2.95
Add to cart
NC DEC ALREADY ADJUSTED 20/12/00
Form type: WRES05
Date: 2001.02.21
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.02.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 20/12/00
Form type: WRES06
Date: 2001.02.21
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 705000/ 352500
Form type: OC138
Date: 2001.02.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
Add to cart
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
CONVE, 29/12/99
Form type: 122
Date: 2000.01.25
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 29/12/99
Form type: SRES12
Date: 2000.01.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
£ NC 450000/750000, 17/09/99
Form type: 123
Date: 1999.09.29
£2.95
Add to cart
NC INC ALREADY ADJUSTED 17/09/99
Form type: SRES04
Date: 1999.09.29
£2.95
Add to cart
AD 17/09/99---------, £ SI [email protected]=317502, £ IC 387498/705000
Form type: 88(2)R
Date: 1999.09.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
Add to cart
RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
Add to cart
£ IC 449998/387498, 09/03/98, £ SR [email protected]=62500
Form type: 169
Date: 1998.06.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/03/98
Form type: 123
Date: 1998.05.12
£2.95
Add to cart
AD 21/04/98---------, £ SI [email protected]=199998, £ IC 250000/449998
Form type: 88(2)R
Date: 1998.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANDRA HOLMES (current)
Secretary, COMPANY SECRETARY, 1995.02.01
145 BRYN PLACE LLAY , WREXHAM
LL12 0LS, CLWYD
STEPHEN ARTHUR GOULD (current)
Director, 1996.02.01
THE GRANGE BANNEL LANE , BUCKLEY
CH7 3AP, CLWYD
SARAH FRANCIS WARBURTON (current)
Director, 1998.04.01
TY PERLLAN OAK ALYN COURT, CEFN Y BEDD , WREXHAM
LL12 9YT
HENRY ERNEST GOULD (resigned)
Secretary, 1991.06.14 - 1995.02.01
FFRITH HALL FFRITH , WREXHAM
LL11 5LG, CLWYD
GLEN DAVIES (resigned)
Director, BUILDERS MERCHANT, 1990.12.31 - 1999.12.31
DUNMOOR WESTON AVENUE , OSWESTRY
SY11 2BH, SALOP
HENRY ERNEST GOULD (resigned)
Director, BUILDERS MERCHANT, 1991.06.14 - 1998.04.01
FFRITH HALL FFRITH , WREXHAM
LL11 5LG, CLWYD
PAUL HENRY GOULD (resigned)
Director, MANAGER, 1996.02.01 - 1999.12.31
WEST GROVE OAK ALYN COURT CEFN Y BEDD , WREXHAM
LL12 9YT, CLWYD
IAN MCPHEE (resigned)
Director, BUILDERS MERCHANT, 1991.06.14 - 1999.08.31
12 REGENT CLOSE GWERSYLLT , WREXHAM
LL11 4AJ, CLWYD
BERWYN MORRIS (resigned)
Director, BUILDERS MERCHANT, 1991.06.14 - 1999.04.16
BERWYN HOUSE CHURCH ROAD GWERSYLLT , WREXHAM
LL11 4HD, CLWYD
Date 2014.12.31
Fixed Assets £ 257,253
Tangible Fixed Assets £ 140,000
Current Assets £ 744,478
Tangible Fixed Assets Depreciation £ 400,373
Shareholder Funds £ 680,439
Profit Loss Account Reserve £ 158,905
Revaluation Reserve £ 71,534
Called Up Share Capital £ 450,000
Net Assets Liabilities Including Pension Asset Liability £ 680,439
Total Assets Less Current Liabilities £ 695,432
Net Current Assets Liabilities £ 438,179
Creditors Due Within One Year £ 306,299
Cash Bank In Hand £ 84,271
Stocks Inventory £ 340,451
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 14,920
Tangible Fixed Assets Additions £ 91,603
Tangible Fixed Assets Cost Or Valuation £ 140,000
Tangible Fixed Assets Depreciation Charged In Period £ 33,242
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,920
Investments Fixed Assets £ 40,770
Creditors Due After One Year £ 14,993

Companies near to KENT SUPPLIES (WREXHAM) ltd.

Information about the Private Limited Company KENT SUPPLIES (WREXHAM) 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: 2016.06.19. Reload the data