| Company Name | Essential China Limited |
|---|---|
| Directors | John Michael Kenney and Tara Kenney |
| Company Status | Active |
| Company Number | 02227197 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr John Michael Kenney |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(5 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Director Name | Mrs Tara Kenney |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 03 March 1993(5 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Secretary Name | Mr John Michael Kenney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(5 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
Contact
| Website | rejectpotshop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74852326 |
| Telephone region | London |
Location
| Registered Address | 56 Chalk Farm Road London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Michael Kenney 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Thara Kenney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,013 |
| Cash | £3,313 |
| Current Liabilities | £9,300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 14 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 May 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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| 30 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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| 30 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mrs Tara Kenney on 1 January 2010 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 13 February 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 13 February 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 8 March 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 8 March 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 20 October 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 24 May 2006 | Return made up to 03/03/06; full list of members (8 pages) |
| 24 May 2006 | Return made up to 03/03/06; full list of members (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 8 March 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 8 March 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 April 2002 | Return made up to 03/03/02; full list of members
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| 11 April 2002 | Return made up to 03/03/02; full list of members
|
| 7 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 April 1999 | Return made up to 03/03/99; no change of members
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| 23 April 1999 | Return made up to 03/03/99; no change of members
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| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 88/90 camden road london NW1 9EA (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 88/90 camden road london NW1 9EA (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway london NW1 7PS (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway london NW1 7PS (1 page) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 February 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 February 1996 | Registered office changed on 04/02/96 from: 125 parkway london NW1 7PS (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: 125 parkway london NW1 7PS (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 56 chalk farm road london NW1 8AN (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 56 chalk farm road london NW1 8AN (1 page) |
| 26 May 1995 | Return made up to 03/03/95; no change of members
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| 26 May 1995 | Return made up to 03/03/95; no change of members
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