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KENSONS (PRINTING & ADVERTISING SERVICES) LIMITED

Learn more about KENSONS (PRINTING & ADVERTISING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 CHILTERN TRADING ESTATE EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT

KENSONS (PRINTING & ADVERTISING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01016943
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SMITH / 29/01/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY SMITH / 29/01/2016
Form type: CH03
Date: 2016.02.03
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, BRIGHOUSE NORTH DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TZ
Form type: AD01
Date: 2015.02.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
Form type: 288b
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Form type: 287
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/94
Form type: ELRES
Date: 1994.02.15
Child documents:
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/94
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.16

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Company directors and board members:

ROSEMARY SMITH (current)
Secretary, 1991.01.31
3-5 CHILTERN TRADING ESTATE EARL HOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6QT, BUCKINGHAMSHIRE
PAUL KENNETH SMITH (current)
Director, PRODUCTION DIRECTOR, 1991.01.31
3-5 CHILTERN TRADING ESTATE EARL HOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6QT, BUCKINGHAMSHIRE
PHYLLIS ELSIE GOSS (resigned)
Director, DIRECTOR AND GRAPHIC DESIGNER, 1991.01.31 - 1999.04.19
15 PENROSE AVENUE CARPENDERS PARK , WATFORD
WD1 5AD, HERTFORDSHIRE
KENNETH SMITH (resigned)
Director, DIRECTOR AND PRINTER, 1991.01.31 - 2009.01.19
BRIGHOUSE NORTH DRIVE , BEACONSFIELD
HP9 1TZ, BUCKS
Date 2014.06.30
Fixed Assets £ 437,018
Tangible Fixed Assets £ 437,017
Current Assets £ 72,686
Tangible Fixed Assets Depreciation £ 61,647
Debtors £ 59,711
Shareholder Funds £ 368,113
Profit Loss Account Reserve £ 158,265
Revaluation Reserve £ 109,848
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 368,113
Total Assets Less Current Liabilities £ 480,142
Net Current Assets Liabilities £ 43,124
Creditors Due Within One Year £ 29,562
Cash Bank In Hand £ 12,975
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 488,886
Tangible Fixed Assets Depreciation Charged In Period £ 9,778
Investments Fixed Assets £ 1
Creditors Due After One Year £ 112,029

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Information about the Private Limited Company KENSONS (PRINTING & ADVERTISING SERVICES) 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: 2016.07.19. Reload the data