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T. KENNEDY AND SONS LIMITED

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

This company is commonly known as T. Kennedy And Sons Limited. The company was founded 46 years ago and was given the registration number 01319775. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, , Wigan, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:T. KENNEDY AND SONS LIMITED
Company Number:01319775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:749a Ormskirk Road, Wigan, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
749a, Ormskirk Road, Wigan, England, WN5 8AT

Secretary01 August 2014Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director31 March 2023Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director05 November 2011Active
749a, Ormskirk Road, Wigan, England, WN5 8AT

Director31 March 2023Active
10 The Glade, Shevington, Wigan, WN6 8DJ

Secretary-Active
4 New Fold, Orrell, Wigan, WN5 7AW

Secretary17 December 1991Active
10 The Glade, Shevington, Wigan, WN6 8DJ

Director-Active
16 Sefton Avenue, Orrell, Wigan, WN5 8UN

Director-Active

People with Significant Control

Mr Neale Spence
Notified on:31 March 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Helen Spence
Notified on:10 November 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Hewitt House, Winstanley Road, Wigan, England, WN5 7XA
Nature of control:
  • Significant influence or control
Director Susan Helen Spence
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:749a, Ormskirk Road, Wigan, England, WN5 8AT
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-21Address

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

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-04-09Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-28Gazette

Gazette filings brought up to date.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Persons with significant control

Change to a person with significant control.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Gazette

Gazette notice compulsory.

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