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KENNEDY & BAXTER LIMITED

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

Company details

173 FRIERN BARNET LANE, LONDON, N20 0NN

KENNEDY & BAXTER LIMITED on the map

Company type: Private Limited Company
Company number: 01079356
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.07.16
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.07.16
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.20
WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Outstanding on 1984.10.18
THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.02.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.11.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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CURREXT FROM 31/10/2014 TO 30/04/2015
Form type: AA01
Date: 2015.03.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 16 DARTMOUTH PARK HILL, LONDON, NW5 1HL
Form type: AD01
Date: 2015.03.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE NOEL KENNEDY / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA KENNEDY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/06/92
Form type: 123
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 12/06/9
Form type: SRES04
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.23

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Company directors and board members:

ANNE MARIE CONNEELY (current)
Secretary, CHARTERED ACCOUNTANT, 2005.06.13
199 FRIERN BARNET LANE , LONDON
N20 0NN
ANN PATRICIA KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.12.31
173 FRIERN BARNET LANE , LONDON
N20 0NN
MAURICE NOEL KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.12.31
173 FRIERN BARNET LANE , LONDON
N20 0NN
ANN PATRICIA KENNEDY (resigned)
Secretary, 1991.12.31 - 2005.06.12
173 FRIERN BARNET LANE , LONDON
N20 0NN
Date 2013.10.31 2012.10.31
Fixed Assets £ 650,010 £ 650,012
Tangible Fixed Assets £ 650,010 £ 650,012
Current Assets £ 387,160 - 33.22 % £ 579,753
Tangible Fixed Assets Depreciation £ 3,900 + 0.05 % £ 3,898
Debtors £ 31,968 + 41.79 % £ 22,546
Shareholder Funds £ 755,564 + 2.31 % £ 738,530
Profit Loss Account Reserve £ 138,116 + 14.07 % £ 121,082
Revaluation Reserve £ 616,448 £ 616,448
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 755,564 + 2.31 % £ 738,530
Total Assets Less Current Liabilities £ 855,564 + 2.03 % £ 838,530
Net Current Assets Liabilities £ 205,554 + 9.04 % £ 188,518
Creditors Due Within One Year £ 181,606 - 53.58 % £ 391,235
Cash Bank In Hand £ 28,377 - 67.67 % £ 87,772
Stocks Inventory £ 326,815 - 30.38 % £ 469,435
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 653,910 £ 653,910
Creditors Due After One Year £ 100,000 £ 100,000

Companies near to KENNEDY & BAXTER ltd.

Information about the Private Limited Company KENNEDY & BAXTER 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: 2016.07.23. Reload the data