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KENDALL ELECTRICAL SERVICES (TELFORD) LIMITED

Learn more about KENDALL ELECTRICAL SERVICES (TELFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD PARK SIX, TELFORD, SHROPSHIRE, TF3 3BH

KENDALL ELECTRICAL SERVICES (TELFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00980214
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1989.04.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1973.02.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1983.05.12
LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1996.07.02
LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1996.07.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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31/12/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.01.15
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
Form type: TM01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JEFFREY WRIGHT / 09/11/2010
Form type: CH01
Date: 2011.01.04
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JEFFREY WRIGHT / 09/11/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JEFFREY WRIGHT / 09/11/2010
Form type: CH01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JEFFREY WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD KENDALL / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREGORY / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/01/2009
Form type: 288c
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02

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Company directors and board members:

MELANIE JANE KENDALL (current)
Secretary, 2007.08.01
WHEATSTONE PARK CODSALL WOOD , WOLVERHAMPTON
WV8 1QR, WEST MIDLANDS
BRUCE THOMAS GREGORY (current)
Director, CONTRACT ENGINEER, 1989.05.01
THE OLD POST OFFICE , ELLERDINE HEATH
TF6 6RP, SHROPSHIRE
KEITH RICHARD KENDALL (current)
Director, ELECTRICAL ENGINEER, 1970.06.10
STAFFORD PARK SIX TELFORD , SHROPSHIRE
TF3 3BH
DOROTHY ANN JENKINS (resigned)
Secretary, 1990.12.28 - 2007.07.31
16 BRINDLEY FORD BROOKSIDE , TELFORD
TF3 1SW, SALOP
DOROTHY ANN JENKINS (resigned)
Director, SECRETARY, 1990.12.28 - 1993.12.07
6 FOURTH AVENUE KETLEY BANK , TELFORD
TF2 0AR, SHROPSHIRE
EDWIN CHARLES KENDALL (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.28 - 1993.12.07
CASA MENORCA LEE GATES PRIORSLEE , TELFORD
SHROPSHIRE
JOYCE MARY KENDALL (resigned)
Director, HOUSEWIFE, 1990.12.28 - 1993.12.07
CASA MENORCA LEE GATES PRIORSLEE , TELFORD
SHROPSHIRE
MAUREEN CHRISTINA KENDALL (resigned)
Director, SECRETARY, 1990.12.28 - 1993.12.07
THE SWALLOWS 3 LADY GROVE , TELFORD
TF4 2LS, SALOP
ANTHONY JAMES JEFFREY WRIGHT (resigned)
Director, CONTRACTS MANAGER, 2007.01.01 - 2012.12.10
82 MANOR RISE ARLESTON , TELFORD
TF1 2ND, SHROPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 421,315 - 2.12 % £ 430,459
Tangible Fixed Assets £ 421,315 - 2.12 % £ 430,459
Current Assets £ 247,601 + 12.45 % £ 220,191
Tangible Fixed Assets Depreciation £ 267,883 + 10.22 % £ 243,051
Provisions For Liabilities Charges £ 13,753 + 12.6 % £ 12,214
Debtors £ 63,100 - 60.61 % £ 160,191
Shareholder Funds £ 86,272 + 1872.38 % £ 4,374
Profit Loss Account Reserve £ 66,272 + 324.11 % £ 15,626
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 86,272 + 1872.38 % £ 4,374
Total Assets Less Current Liabilities £ 182,176 + 75.68 % £ 103,697
Net Current Assets Liabilities £ 239,139 - 26.82 % £ 326,762
Creditors Due Within One Year £ 486,740 - 11.01 % £ 546,953
Stocks Inventory £ 184,501 + 207.5 % £ 60,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 689,198 + 2.33 % £ 673,510
Creditors Due After One Year £ 82,151 - 5.69 % £ 87,109

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Information about the Private Limited Company KENDALL ELECTRICAL SERVICES (TELFORD) 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: 2016.07.09. Reload the data