Kennings Building Supplies Limited

Company Registration Number: 04435603

Company registered in England and Wales

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Kennings Building Supplies Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Goole, East Yorkshire.

Registered Address

BACK 1A
HOOK ROAD
GOOLE
EAST YORKSHIRE
DN14 5JB

There are 4 companies currently registered at this postcode, including this one.

All companies at DN14 5JB

Registration Data

Company Number

04435603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA230041

Registration Start Date

27 January 2017

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,899,081£1,741,691£1,476,343£1,258,586£1,222,751£1,100,170£815,096£727,784£678,381£664,935£562,678
of which Cash £423,647£249,808£39,513£55,319£50,606£19,753£24,207£1,621£1,358£1,209£32,023
Total Assets £1,899,081£1,741,691£1,476,343£1,258,586£1,222,751£1,100,170£815,096£727,784£678,381£664,935£562,678
Current Liabilities £898,650£1,000,519£876,155£879,856£870,265£823,473£424,902£364,737£296,483£371,968£282,479
Net Current Assets £1,000,431£741,172£600,188£378,730£352,486£276,697£390,194£363,047£381,898£292,967£280,199
Total Net Worth £1,142,461£875,591£734,182£524,122£483,714£383,803£493,585£481,894£493,365£418,258£398,084

Previous Names

  • KENNINGS BUILDERS SUPPLIES LIMITED, active until 21 May 2002

Company Officers

  • KENNING, Michaela

    Director

    Appointed on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Back 1a
    Hook Road
    Goole
    East Yorkshire
    DN14 5JB

  • KENNING, Nigel David

    Director

    Appointed on 10 May 2002

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: February 1970

    Back 1a
    Hook Road
    Goole
    East Yorkshire
    DN14 5JB

  • KENNING, Sharon

    Secretary

    Appointed on 10 May 2002

    Resigned on 21 June 2010

    15 Chestnut Avenue
    Airmyn
    Goole
    East Yorkshire
    DN14 8LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    26
    Church Street
    London
    NW8 8EP

  • KENNING, Sharon

    Director

    Appointed on 10 May 2002

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Builders Merchants

    Month of birth: May 1944

    15 Chestnut Avenue
    Airmyn
    Goole
    East Yorkshire
    DN14 8LH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 08/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65919N5. Transaction: MzE3NDU4NzY3MmFkaXF6a2N4.

  2. 27 April 2017 Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW [View PDF]

    Category: Address. Type: AD03. Barcode: X65912IB. Transaction: MzE3NDU4NTkwOGFkaXF6a2N4.

  3. 20 April 2017 Director's details changed for Mrs Michaela Kenning on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: CH01. Barcode: X64QLXYZ. Transaction: MzE3Mzk3NDYxMGFkaXF6a2N4.

  4. 20 April 2017 Director's details changed for Mr Nigel David Kenning on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: CH01. Barcode: X64QLZ2O. Transaction: MzE3Mzk3NDg1MmFkaXF6a2N4.

  5. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D702Y2. Transaction: MzE1NTAyMzMyM2FkaXF6a2N4.

  6. 6 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDCCA. Transaction: MzE0Nzk3NDQxNGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALC8FK. Transaction: MzEyNjA2ODUwM2FkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4691YII. Transaction: MzEyMjEyMDM1NmFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91AT4. Transaction: MzEwNzU3MTc2MGFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1CAW. Transaction: MzA5ODU0NjU0NGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWB5D. Transaction: MzA4NDkzMTUyNGFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL65V. Transaction: MzA3NjczNjQ1NWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKU4VC. Transaction: MzA2MjExNDUwMGFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X185YBYX. Transaction: MzA1Njk1MTM3MmFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Y3HXKI. Transaction: MzA0MzkzNTMxN2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XF0CETHC. Transaction: MzAzNjAyNjY1NWFkaXF6a2N4.

  17. 29 September 2010 Cancellation of shares. Statement of capital on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH06. Barcode: A1U7LNSC. Transaction: MzAyNDIyNTgzNmFkaXF6a2N4.

  18. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6212NMU. Transaction: MzAyNDAwMDQwNmFkaXF6a2N4.

  19. 7 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEHSPN3C. Transaction: MzAyMjgzNDM1NGFkaXF6a2N4.

  20. 26 July 2010 Termination of appointment of Sharon Kenning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOUFQM06. Transaction: MzAyMDIwOTU4N2FkaXF6a2N4.

  21. 26 July 2010 Termination of appointment of Sharon Kenning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOUDDM0R. Transaction: MzAyMDIwOTUyNmFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XK6O0JB5. Transaction: MzAxMzk0ODE0MmFkaXF6a2N4.

  23. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK6NZJB3. Transaction: MzAxMzg4MjM3OWFkaXF6a2N4.

  24. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK6NYJB2. Transaction: MzAxMzg4MjM3OGFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Sharon Kenning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6NXJB1. Transaction: MzAxMzg4MjM3N2FkaXF6a2N4.

  26. 4 November 2009 Appointment of Mrs Michaela Kenning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQ3REND. Transaction: MzAwMjAyMjg4NGFkaXF6a2N4.

  27. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P40LIDCL. Transaction: MjA0MTU5OTIwM2FkaXF6a2N4.

  28. 24 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KLE9A7. Transaction: MjAzMTM4ODkxMWFkaXF6a2N4.

  29. 24 April 2009 location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8KLD9A6. Transaction: MjAzMTM4NzIyN2FkaXF6a2N4.

  30. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AINER30N. Transaction: MjAxMzEyMTMyNGFkaXF6a2N4.

  31. 30 April 2008 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXNOCZBR. Transaction: MjAwNDM3ODI2OGFkaXF6a2N4.

  32. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUX7Z6W. Transaction: MjAwNDE0NjY0OWFkaXF6a2N4.

  33. 25 April 2008 Registered office changed on 25/04/2008 from back 1A hook road goole north humberside DN14 5JB [View PDF]

    Category: Address. Type: 287. Barcode: XWUX5Z6U. Transaction: MjAwNDE0Mjk0OWFkaXF6a2N4.

  34. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ0MTU3NGFkaXF6a2N4.

  35. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxNTIwM2FkaXF6a2N4.

  36. 4 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MjA4NmFkaXF6a2N4.

  37. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwNjAwOGFkaXF6a2N4.

  38. 26 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MjI2NmFkaXF6a2N4.

  39. 5 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQyNzI5MmFkaXF6a2N4.

  40. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3OTgzMGFkaXF6a2N4.

  41. 23 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NTY2NWFkaXF6a2N4.

  42. 29 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzNDg4M2FkaXF6a2N4.

  43. 30 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA2MTkxNWFkaXF6a2N4.

  44. 10 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMzUyNGFkaXF6a2N4.

  45. 6 July 2002 Ad 10/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3NTEzM2FkaXF6a2N4.

  46. 6 July 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzEwMTU0M2FkaXF6a2N4.

  47. 1 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDkxNzIyNWFkaXF6a2N4.

  48. 21 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAyNjYyOWFkaXF6a2N4.

  49. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4OTk0N2FkaXF6a2N4.

  50. 21 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4NTQ5OWFkaXF6a2N4.

  51. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1MzMzOGFkaXF6a2N4.

  52. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI4NjQyMmFkaXF6a2N4.

  53. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQzNDMxMGFkaXF6a2N4.

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