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KENEX (ELECTRO-MEDICAL) LIMITED

Learn more about KENEX (ELECTRO-MEDICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE, 24 BURNT MILL, HARLOW, ESSEX, CM20 2HS

KENEX (ELECTRO-MEDICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00982587
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.19
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

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: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.12.30

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 3500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HUNT / 30/03/2013
Form type: CH01
Date: 2014.05.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2014.04.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES HUNT / 01/03/2013
Form type: CH01
Date: 2013.05.13
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW HUNT
Form type: AP01
Date: 2013.03.07
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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AD 16/05/05---------, £ SI [email protected]=500, £ IC 3000/3500
Form type: 88(2)R
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST 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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09

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Company directors and board members:

SUSAN KATHLEEN HUNT (current)
Secretary, 1992.05.08
THE MOUNT FOREST HALL ROAD , STANSTED
CM24 8TS, ESSEX
KENNETH CHARLES HUNT (current)
Director, CHAIRMAN, 1992.05.08
THE MOUNT FOREST HALL ROAD , STANSTED
CM24 8TS, ESSEX
PAUL ANDREW HUNT (current)
Director, MANAGING DIRECTOR, 2013.03.01
LANGLEY HOUSE 24 BURNT MILL , HARLOW
CM20 2HS, ESSEX
SUSAN KATHLEEN HUNT (current)
Director, COMPANY DIRECTOR, 1992.05.08
THE MOUNT FOREST HALL ROAD , STANSTED
CM24 8TS, ESSEX
JACK WHITCOMB (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.11.16
GRANGEWOOD HENHAM ROAD ELSENHAM , BISHOPS STORTFORD
CM17 0HQ, HERTS
Date 2013.06.30
Tangible Fixed Assets £ 28,288
Current Assets £ 1,839,167
Tangible Fixed Assets Depreciation £ 151,918
Provisions For Liabilities Charges £ 5,223
Debtors £ 521,626
Shareholder Funds £ 1,398,958
Profit Loss Account Reserve £ 1,395,458
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 1,398,958
Total Assets Less Current Liabilities £ 1,404,181
Net Current Assets Liabilities £ 1,375,893
Creditors Due Within One Year £ 463,274
Cash Bank In Hand £ 837,821
Stocks Inventory £ 479,720
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 1,576
Tangible Fixed Assets Cost Or Valuation £ 175,325
Tangible Fixed Assets Depreciation Charged In Period £ 6,457

Companies near to KENEX (ELECTRO-MEDICAL) ltd.

Information about the Private Limited Company KENEX (ELECTRO-MEDICAL) 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