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E. KENDALL & SONS LIMITED

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

This company is commonly known as E. Kendall & Sons Limited. The company was founded 23 years ago and was given the registration number 04119229. The firm's registered office is in YORK. You can find them at 182 Long Street, Easingwold, York, North Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:E. KENDALL & SONS LIMITED
Company Number:04119229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:182 Long Street, Easingwold, York, North Yorkshire, YO61 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Village, Skelton, York, England, YO30 1XX

Secretary04 December 2000Active
182 Long Street, Easingwold, York, YO61 3JD

Director04 December 2000Active
6, The Village, Skelton, York, England, YO30 1XX

Director04 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2000Active
180 Long Street, Easingwold, York, YO61 3JD

Director04 December 2000Active

People with Significant Control

Mr Philip Kendall
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:182, Long Street, York, England, YO61 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marnie Owen
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6, The Village, York, England, YO30 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person secretary company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Change person director company with change date.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person secretary company with change date.

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2015-12-08Officers

Change person director company with change date.

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2015-12-08Officers

Change person secretary company with change date.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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