The Paper Supply Company Limited

Company Name	The Paper Supply Company Limited
Directors	Alistair John Kendon and Frazer Alistair John Kendon
Company Status	Active
Company Number	00333670
Category	Private Limited Company
Incorporation Date	15 November 1937(86 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alistair John Kendon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Alistair John Kendon
Nationality	British
Status	Current
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Frazer Alistair John Kendon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(82 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 15 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Contact

Website	kendon.co.uk
Telephone	01992 702470
Telephone region	Lea Valley

Location

Registered Address	7 Innova Way Innova Park Enfield EN3 7FL
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.9k at £1	Kendon Packaging Group PLC 62.69% Ordinary
1.1k at £1	Kendon Packaging Group PLC 37.31% Non Cumulative Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 February 1982	Delivered on: 23 February 1982 Satisfied on: 9 October 2010 Persons entitled: Williams and Glyns Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking all property and assets present and future including goodwill & book debts uncalled capital f/h bridewater rd london E3 tnos EX32378 esl 90759 EX38373 and part of EX17642. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

9 February 1982

Delivered on: 23 February 1982
Satisfied on: 9 October 2010
Persons entitled: Williams and Glyns Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking all property and assets present and future including goodwill & book debts uncalled capital f/h bridewater rd london E3 tnos EX32378 esl 90759 EX38373 and part of EX17642. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

19 October 2020	Appointment of Mr Frazer Alistair John Kendon as a director on 15 September 2020 (2 pages)
19 October 2020	Termination of appointment of Edwin Alexander Kendon as a director on 15 September 2020 (1 page)
19 October 2020	Change of details for Mr Alistair John Kendon as a person with significant control on 15 September 2020 (2 pages)
19 October 2020	Cessation of Edwin Alexander Kendon as a person with significant control on 15 September 2020 (1 page)
19 October 2020	Notification of Linda Kendon as a person with significant control on 15 September 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,999 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,999 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,999 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,999 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,999 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,999 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Alistair John Kendon on 31 December 2010 (1 page)
26 January 2011	Secretary's details changed for Mr Alistair John Kendon on 31 December 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (10 pages)
8 January 2009	Full accounts made up to 31 March 2008 (10 pages)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford E15 2JZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater road stratford E15 2JZ (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 December 2005	Full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Full accounts made up to 31 March 2005 (9 pages)
12 January 2005	Full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 February 2004	Company name changed L.A.kendon & co.LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed L.A.kendon & co.LIMITED\certificate issued on 18/02/04 (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Full accounts made up to 31 March 2003 (9 pages)
29 October 2003	Full accounts made up to 31 March 2003 (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 March 2002 (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (8 pages)
15 October 2001	Full accounts made up to 31 March 2001 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 March 1997 (9 pages)
5 August 1997	Full accounts made up to 31 March 1997 (9 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 October 1995	Full accounts made up to 31 March 1995 (7 pages)
16 October 1995	Full accounts made up to 31 March 1995 (7 pages)