Kentec Draughting Services Limited

Company Name	Kentec Draughting Services Limited
Director	John William Tomlin
Company Status	Active
Company Number	02641479
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John William Tomlin
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(23 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Draughtsman
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Secretary Name	Mrs Laura Ann Forest
Status	Current
Appointed	25 January 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mrs Margaret Ann Booker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 24 April 2000)
Role	Company Director
Correspondence Address	11 Lee Road Snodland Kent ME6 5NN

Director Name	Mr John Charles William Booker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	22 years, 2 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lee Road Snodland Kent ME6 5NN

Secretary Name	Mrs Sheila Cummings
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	22 years, 2 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Director Name	Mr William Joseph Tomlin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sherwood Close Kennington Ashford Kent TN24 9PT

Secretary Name	Mr William Joseph Tomlin
Status	Resigned
Appointed	17 October 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2016)
Role	Company Director
Correspondence Address	11 Sherwood Close Kennington Ashford Kent TN24 9PT

Contact

Website	kentectoolhire.co.uk
Email address	[email protected]
Telephone	01732 357777
Telephone region	Sevenoaks

Location

Registered Address	12 Old Bexley Lane Bexley DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	John William Tomlin 60.00% Ordinary
40 at £1	William Joseph Tomlin 40.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months from now)

Charges

20 December 2021	Delivered on: 22 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 August 1998	Delivered on: 2 September 1998 Satisfied on: 13 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 December 2021

Delivered on: 22 December 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

19 August 1998

Delivered on: 2 September 1998
Satisfied on: 13 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 1 November 2016 (3 pages)
2 September 2016	Termination of appointment of William Joseph Tomlin as a secretary on 28 August 2016 (1 page)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 1 November 2015 (3 pages)
4 February 2016	Termination of appointment of William Joseph Tomlin as a director on 25 January 2016 (1 page)
4 February 2016	Appointment of Mrs Laura Ann Forest as a secretary on 25 January 2016 (2 pages)
24 September 2015	Register inspection address has been changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH (1 page)
24 September 2015	Registered office address changed from 10-12 High Street Snodland Kent ME6 5DF to Henwood House Henwood Ashford Kent TN24 8DH on 24 September 2015 (1 page)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 December 2014	Accounts for a dormant company made up to 1 November 2014 (3 pages)
30 December 2014	Accounts for a dormant company made up to 1 November 2014 (3 pages)
13 November 2014	Satisfaction of charge 1 in full (1 page)
6 November 2014	Appointment of Mr William Joseph Tomlin as a secretary on 17 October 2014 (2 pages)
6 November 2014	Appointment of Mr William Joseph Tomlin as a director on 17 October 2014 (2 pages)
3 November 2014	Termination of appointment of John Charles William Booker as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of John Charles William Booker as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Sheila Cummings as a secretary on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Sheila Cummings as a secretary on 1 November 2014 (1 page)
29 October 2014	Appointment of Mr John William Tomlin as a director on 17 October 2014 (2 pages)
17 October 2014	Current accounting period shortened from 31 March 2015 to 1 November 2014 (1 page)
17 October 2014	Current accounting period shortened from 31 March 2015 to 1 November 2014 (1 page)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
7 November 2012	Register(s) moved to registered inspection location (1 page)
7 November 2012	Register inspection address has been changed (1 page)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 September 2009	Return made up to 29/08/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 November 2008	Return made up to 29/08/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 November 2007	Return made up to 29/08/07; no change of members (6 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Return made up to 29/08/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2005	Return made up to 29/08/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Return made up to 29/08/04; full list of members (6 pages)
22 March 2004	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002	Return made up to 29/08/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Return made up to 29/08/00; full list of members (6 pages)
15 May 2000	Director resigned (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 29/08/99; no change of members (4 pages)
1 April 1999	Registered office changed on 01/04/99 from: 10-12 wrotham road gravesend kent DA11 ope (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 October 1998	Return made up to 29/08/98; full list of members (6 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 August 1996	Return made up to 29/08/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 September 1995	Return made up to 29/08/95; full list of members (6 pages)