Kenrix (Builders Merchants) Limited

Company Name	Kenrix (Builders Merchants) Limited
Director	Alexander George Andrews
Company Status	Active
Company Number	00713642
Category	Private Limited Company
Incorporation Date	25 January 1962(62 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alexander George Andrews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(37 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Henry William Charles Quinnell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Builder
Correspondence Address	Holly Croft Maypole Road Chelsfield Orpington Kent BR6 7RB

Director Name	Mrs Janet Alison Quinnell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Holly Croft Maypole Road Chelsfield Orpington Kent BR6 7RB

Secretary Name	Mr Henry William Charles Quinnell
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Holly Croft Maypole Road Chelsfield Orpington Kent BR6 7RB

Secretary Name	Ms Amanda Rosemary Andrews
Nationality	British
Status	Resigned
Appointed	31 March 1999(37 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbury 58 Sevenoaks Road Orpington Kent BR6 9JL

Contact

Website	kenrix.co.uk
Email address	[email protected]
Telephone	020 83112831
Telephone region	London

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Alexander George Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,467
Cash	£18,994
Current Liabilities	£70,446

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

30 July 1992	Delivered on: 10 August 1992 Satisfied on: 2 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/27 (odd only) wickham lane abbey wood l/b of greenwich. Fully Satisfied

Filing History

19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 December 2014	Director's details changed for Alexander George Andrews on 17 December 2014 (2 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Alexander George Andrews on 15 December 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 15/12/08; full list of members (3 pages)
3 October 2008	Appointment terminated secretary amanda andrews (1 page)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 January 2008	Return made up to 15/12/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 January 2007	Return made up to 15/12/06; full list of members (6 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 January 2006	Return made up to 15/12/05; full list of members (6 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
15 December 2004	Return made up to 15/12/04; full list of members (6 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
16 January 2004	Return made up to 15/12/03; full list of members (6 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 January 2003	Return made up to 15/12/02; full list of members (6 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Return made up to 15/12/99; full list of members (6 pages)
19 August 1999	Secretary's particulars changed (1 page)
19 August 1999	Full accounts made up to 31 March 1999 (11 pages)
19 August 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
24 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 February 1998	Return made up to 15/12/97; full list of members (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (12 pages)
21 January 1997	Return made up to 15/12/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 February 1996	Return made up to 15/12/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 March 1995 (12 pages)
10 August 1992	Particulars of mortgage/charge (3 pages)

Kenrix (Builders Merchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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