The Kendon Rope & Twine Co Limited

Company Name	The Kendon Rope & Twine Co Limited
Directors	Alistair John Kendon and Frazer Alistair John Kendon
Company Status	Active
Company Number	02702974
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Alistair John Kendon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(1 week, 5 days after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Alistair John Kendon
Status	Current
Appointed	15 September 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
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	18 January 2021(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Anthony Paul Granby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992
Appointment Duration	1 month (resigned 09 April 1992)
Role	Solicitor
Correspondence Address	6 Stanthorpe Road London SW16 2DX

Director Name	Marcella Marie Lyons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992
Appointment Duration	1 month (resigned 09 April 1992)
Role	Solicitor
Correspondence Address	36 Fernley Court Maidenhead Berkshire SL6 7NZ

Secretary Name	Marcella Marie Lyons
Nationality	British
Status	Resigned
Appointed	07 March 1992
Appointment Duration	1 month (resigned 09 April 1992)
Role	Company Director
Correspondence Address	36 Fernley Court Maidenhead Berkshire SL6 7NZ

Director Name	Victor Stephen Hunnable
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 week, 5 days after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	19 River Drive Upminster Essex RM14 1AR

Director Name	Mr Robert Stephen Selvey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 week, 5 days after company formation)
Appointment Duration	17 years, 12 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Southfield Lane Horbury Wakefield West Yorkshire WF4 5AS

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 week, 5 days after company formation)
Appointment Duration	28 years, 9 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Edwin Alexander Kendon
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 week, 5 days after company formation)
Appointment Duration	28 years, 5 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Director Name	Stuart Ian Lacey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Director Name	Joseph Thomas Cottington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Innova Park Enfield EN3 7FL

Contact

Website	www.kendonflexocare.co.uk
Email address	[email protected]
Telephone	01529 240637
Telephone region	Sleaford

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

Financials

Year	2013
Net Worth	£5,155,732
Cash	£1,097,003
Current Liabilities	£383,136

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
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)

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 February 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 February 2022	Notification of Frazer Alistair John Kendon as a person with significant control on 1 January 2022 (2 pages)
29 September 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
22 September 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
14 July 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 January 2021	Termination of appointment of Edwin Alexander Kendon as a director on 18 January 2021 (1 page)
18 January 2021	Appointment of Mr Frazer Alistair John Kendon as a director on 18 January 2021 (2 pages)
19 October 2020	Termination of appointment of Edwin Alexander Kendon as a secretary 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)
19 October 2020	Appointment of Mr Alistair John Kendon as a secretary on 15 September 2020 (2 pages)
9 October 2020	Cessation of Edwin Alexander Kendon as a person with significant control on 15 September 2020 (1 page)
28 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
28 September 2017	Full accounts made up to 31 March 2017 (22 pages)
28 September 2017	Full accounts made up to 31 March 2017 (22 pages)
9 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 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	Full accounts made up to 31 March 2016 (23 pages)
5 October 2016	Full accounts made up to 31 March 2016 (23 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 200 (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 200 (5 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (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 200 (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 200 (5 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (6 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 200 (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 200 (5 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 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	Termination of appointment of Joseph Cottington as a director (1 page)
21 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 August 2012	Termination of appointment of Joseph Cottington as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 January 2011	Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Edwin Alexander 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	Director's details changed for Joseph Thomas Cottington on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Secretary's details changed for Edwin Alexander Kendon on 31 December 2010 (1 page)
26 January 2011	Director's details changed for Joseph Thomas Cottington on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
13 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 June 2010	Termination of appointment of Robert Selvey as a director (1 page)
10 June 2010	Termination of appointment of Robert Selvey as a director (1 page)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
15 January 2010	Director's details changed for Mr Robert Stephen Selvey on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Joseph Thomas Cottington on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Robert Stephen Selvey on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Joseph Thomas Cottington on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Joseph Thomas Cottington on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert Stephen Selvey on 1 November 2009 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Full accounts made up to 31 March 2008 (20 pages)
8 January 2009	Full accounts made up to 31 March 2008 (20 pages)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater stratford london, E15 2JZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from bow paper works bridgewater stratford london, E15 2JZ (1 page)
30 April 2008	Full accounts made up to 31 March 2007 (20 pages)
30 April 2008	Full accounts made up to 31 March 2007 (20 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (22 pages)
2 February 2007	Full accounts made up to 31 March 2006 (22 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2005	Full accounts made up to 31 March 2005 (16 pages)
19 December 2005	Full accounts made up to 31 March 2005 (16 pages)
12 January 2005	Full accounts made up to 31 March 2004 (17 pages)
12 January 2005	Full accounts made up to 31 March 2004 (17 pages)
7 January 2005	Return made up to 31/12/04; full list of members (12 pages)
7 January 2005	Return made up to 31/12/04; full list of members (12 pages)
12 January 2004	Return made up to 31/12/03; full list of members (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members (10 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 (17 pages)
29 October 2003	Full accounts made up to 31 March 2003 (17 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
6 November 2002	Full accounts made up to 31 March 2002 (19 pages)
6 November 2002	Full accounts made up to 31 March 2002 (19 pages)
11 January 2002	Return made up to 31/12/01; full list of members (9 pages)
11 January 2002	Return made up to 31/12/01; full list of members (9 pages)
15 October 2001	Full accounts made up to 31 March 2001 (19 pages)
15 October 2001	Full accounts made up to 31 March 2001 (19 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 October 2000	Full accounts made up to 31 March 2000 (17 pages)
24 October 2000	Full accounts made up to 31 March 2000 (17 pages)
21 January 2000	Return made up to 31/12/99; full list of members (9 pages)
21 January 2000	Return made up to 31/12/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
2 April 1996	Return made up to 27/03/96; full list of members (8 pages)
2 April 1996	Return made up to 27/03/96; full list of members (8 pages)
16 October 1995	Full accounts made up to 31 March 1995 (13 pages)
16 October 1995	Full accounts made up to 31 March 1995 (13 pages)
5 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1992	Resolutions SRES13 ‐ Special resolution (31 pages)
25 November 1992	Resolutions SRES13 ‐ Special resolution (31 pages)
27 March 1992	Incorporation (65 pages)
27 March 1992	Incorporation (65 pages)

The Kendon Rope & Twine Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London