Kennedy Cater Ltd

Company Registration Number: 05686834

Company registered in England and Wales

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Kennedy Cater Ltd is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Sevenoaks, Kent.

Registered Address

FIRST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 192 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

05686834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1507966

Registration Start Date

21 October 2008

Registration Expiry Date

20 October 2017

Trading Names

KENNEDY CATER LEGAL

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £421,923£454,663£458,418£172,365£203,775£192,058
of which Cash £137,466£134,365£175,467£56,890£83,646£132,816
Total Assets £421,923£454,663£458,418£172,365£203,775£192,058
Current Liabilities £257,498£212,576£254,921£103,667£104,831£90,073
Net Current Assets £164,425£242,087£203,497£68,698£98,944£101,985
Total Net Worth £165,021£243,445£206,129£71,385£102,651£108,378

Previous Names

No previous names

Company Officers

  • MOREL, Timothy Joseph Kennedy

    Secretary

    Appointed on 25 January 2006

    Nationality: British

    Meadow Ridge
    Holmewood Ridge
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0ED
    England

  • MOREL, Peter Howitt Edward

    Director

    Appointed on 25 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    8 Polperro Mews
    London
    SE11 4TY

  • MOREL, Timothy Joseph Kennedy

    Director

    Appointed on 25 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Meadow Ridge
    Holmewood Ridge
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0ED
    England

  • FATTORINI, Leo

    Director

    Appointed on 8 October 2007

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    21 Elmstone Road
    London
    SW6 5TL

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3PX7. Transaction: MzE2NzQyNTA5OGFkaXF6a2N4.

  2. 25 January 2017 Register inspection address has been changed from C/O Kennedy Cater Ltd 6 Braham Street London E1 8EE United Kingdom to 1 Portsoken Street London E1 8BT [View PDF]

    Category: Address. Type: AD02. Barcode: X5YW3ILM. Transaction: MzE2NzQyMjYyMGFkaXF6a2N4.

  3. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F6VM. Transaction: MzE1ODQ1MTQ2MmFkaXF6a2N4.

  4. 10 May 2016 Cancellation of shares. Statement of capital on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH06. Barcode: A55FLKPD. Transaction: MzE0ODE5ODEzNmFkaXF6a2N4.

  5. 10 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55FLKP5. Transaction: MzE0ODE5ODA1MWFkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0DGB. Transaction: MzE0MDQ0NTYzMmFkaXF6a2N4.

  7. 25 January 2016 Director's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X4ZD0DIB. Transaction: MzE0MDQ0NTU3MGFkaXF6a2N4.

  8. 25 January 2016 Secretary's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X4ZD0DOG. Transaction: MzE0MDQ0NTU2OWFkaXF6a2N4.

  9. 11 May 2015 Cancellation of shares. Statement of capital on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH06. Barcode: A46C8ASQ. Transaction: MzEyMjkwNjc5N2FkaXF6a2N4.

  10. 11 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46C8AT6. Transaction: MzEyMjkwNjc1M2FkaXF6a2N4.

  11. 17 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I68MA. Transaction: MzEyMTA2OTc4OWFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1FI1. Transaction: MzExNjk1NTE5OWFkaXF6a2N4.

  13. 21 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: A3IGKS0X. Transaction: MzEwOTYyODMxNGFkaXF6a2N4.

  14. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97AAH. Transaction: MzEwNjUyMzIyNWFkaXF6a2N4.

  15. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327XKWA. Transaction: MzA5NDk0NjI5OWFkaXF6a2N4.

  16. 17 February 2014 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A31M9NIH. Transaction: MzA5NDY0MzI1OWFkaXF6a2N4.

  17. 17 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R31M7EKH. Transaction: MzA5NDY0MzE1N2FkaXF6a2N4.

  18. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY0Mjg2MGFkaXF6a2N4.

  19. 25 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYMOX. Transaction: MzA4MDQxODc0OWFkaXF6a2N4.

  20. 16 April 2013 Cancellation of shares. Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH06. Barcode: A26BDQM9. Transaction: MzA3NjMxNTg3NmFkaXF6a2N4.

  21. 16 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26BDQK8. Transaction: MzA3NjMxNTg2M2FkaXF6a2N4.

  22. 12 March 2013 Registered office address changed from 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23XG54W. Transaction: MzA3NDI5MDEzMWFkaXF6a2N4.

  23. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHMDK. Transaction: MzA3MjIyNTAxOWFkaXF6a2N4.

  24. 4 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X21HHMDC. Transaction: MzA3MjIyNDg2NmFkaXF6a2N4.

  25. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3T61. Transaction: MzA2NDc4OTk1NGFkaXF6a2N4.

  26. 18 May 2012 Termination of appointment of Leo Fattorini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960SRS. Transaction: MzA1NzcxMjYzMWFkaXF6a2N4.

  27. 15 May 2012 Cancellation of shares. Statement of capital on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH06. Barcode: A18SVOPV. Transaction: MzA1NzQ4NzAwMmFkaXF6a2N4.

  28. 15 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18SVOQ3. Transaction: MzA1NzQ4Njk3M2FkaXF6a2N4.

  29. 27 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7NFK. Transaction: MzA1MTQ3NjY2OWFkaXF6a2N4.

  30. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU5UTVTK. Transaction: MzA0MDYxMDM0MWFkaXF6a2N4.

  31. 7 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOU1CRGZ. Transaction: MzAzMTc2MTAyM2FkaXF6a2N4.

  32. 7 February 2011 Director's details changed for Mr Peter Howitt Edward Morel on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOU1BRGY. Transaction: MzAzMTc2MDkwNmFkaXF6a2N4.

  33. 30 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A757NJKJ. Transaction: MzAxNDY3NjU3NWFkaXF6a2N4.

  34. 19 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XOMS0HM2. Transaction: MzAwOTc4MjQwOGFkaXF6a2N4.

  35. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOMRZHM0. Transaction: MzAwOTc3ODg4NWFkaXF6a2N4.

  36. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOMRYHMZ. Transaction: MzAwOTc3ODg4NGFkaXF6a2N4.

  37. 19 February 2010 Director's details changed for Mr Leo Fattorini on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOMRXHMY. Transaction: MzAwOTc3ODg4M2FkaXF6a2N4.

  38. 9 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATH6X9MI. Transaction: MjAzMjU3MjQzOGFkaXF6a2N4.

  39. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjEzMzExNWFkaXF6a2N4.

  40. 3 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYRN7U4. Transaction: MjAyNzIwNDY4M2FkaXF6a2N4.

  41. 28 August 2008 Registered office changed on 28/08/2008 from 3RD floor, royal victoria house 51 - 53 the pantiles tunbridge wells kent TN2 5TD [View PDF]

    Category: Address. Type: 287. Barcode: APBTK2MB. Transaction: MjAxMjAyNTE1MWFkaXF6a2N4.

  42. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALUPM0VV. Transaction: MjAwNzkyMTcwOWFkaXF6a2N4.

  43. 10 March 2008 Ad 27/02/08\gbp si [email protected]=25\gbp ic 100/125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APVPAXTJ. Transaction: MjAwMTA5NzYyMmFkaXF6a2N4.

  44. 20 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOPJXDL. Transaction: MDE5MjYwODU3NWFkaXF6a2N4.

  45. 20 February 2008 Nc inc already adjusted 07/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A100KXD5. Transaction: MDE5MjYwODU3NGFkaXF6a2N4.

  46. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYwODU3NmFkaXF6a2N4.

  47. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYwODU3M2FkaXF6a2N4.

  48. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NjkxOGFkaXF6a2N4.

  49. 24 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5ODAzNWFkaXF6a2N4.

  50. 16 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE4MDg4N2FkaXF6a2N4.

  51. 26 April 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI5MTgxOGFkaXF6a2N4.

  52. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg5MDE3OWFkaXF6a2N4.

  53. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg4ODA2NGFkaXF6a2N4.

  54. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkwNTA2M2FkaXF6a2N4.

  55. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA1OTY2NGFkaXF6a2N4.

  56. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEzODMyN2FkaXF6a2N4.

  57. 25 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDc2MDIzNmFkaXF6a2N4.

  58. 25 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ2MDk5N2FkaXF6a2N4.

  59. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzczNjk2N2FkaXF6a2N4.

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