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A.E. KENDRICK (GARAGES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Kendrick (garages) Limited. The company was founded 48 years ago and was given the registration number 01225401. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:A.E. KENDRICK (GARAGES) LIMITED
Company Number:01225401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Harrow Road, London, England, W9 2HU

Secretary31 January 2017Active
400, Harrow Road, London, England, W9 2HU

Director19 January 2012Active
400, Harrow Road, London, England, W9 2HU

Director-Active
Bracken Lodge West Road, St Georges Hill, Weybridge, KT13 0LY

Secretary-Active
Tree Tops 1 Tudor Close, Woking, GU22 7BN

Secretary18 October 2001Active
Bracken Lodge West Road, St Georges Hill, Weybridge, KT13 0LY

Director-Active
Tree Tops 1 Tudor Close, Woking, GU22 7BN

Director-Active

People with Significant Control

Mr Alan Edward Kendrick
Notified on:05 March 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:400, Harrow Road, London, England, W9 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-02Capital

Capital cancellation shares.

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2020-01-02Capital

Capital return purchase own shares.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

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2017-05-05Officers

Change person director company with change date.

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2017-05-05Officers

Change person secretary company with change date.

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2017-02-13Officers

Termination director company with name termination date.

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2017-02-10Officers

Termination secretary company with name termination date.

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2017-02-10Officers

Appoint person secretary company with name date.

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