Kenway Printers & Stationers Limited

Company Name	Kenway Printers & Stationers Limited
Director	Robert Thompson
Company Status	Active
Company Number	02824372
Category	Private Limited Company
Incorporation Date	4 June 1993(30 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mrs Victoria Jane Thompson
Nationality	British
Status	Current
Appointed	31 August 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashcroft Road Rochester Kent ME3 8GS

Director Name	Mr Robert Thompson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Block 1 Woolwich Dockyard Industrial Estate Woolwich Church Street Woolwich London SE18 5PQ

Director Name	Robert Kenneth Leeson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Printer-Stationer
Correspondence Address	20 Conifer Drive Meopham Gravesend Kent DA13 0TL

Secretary Name	Jacqueline Alison Leeson
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Conifer Drive Meopham Gravesend Kent DA13 0TL

Director Name	Robert Thompson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2005)
Role	Printer
Correspondence Address	2 Ashcroft Road Rochester Kent ME3 8GS

Director Name	Mr Terence John Poysden
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(10 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chudleigh Crescent Ilford Essex IG3 9AT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	kenway.co.uk
Telephone	07 317073170
Telephone region	Mobile

Location

Registered Address	Unit 7, Block 1 Woolwich Dockyard Ind. Estate Woolwich Church Street London SE18 5PQ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

70 at £1	R & T Print LTD 70.00% Ordinary
30 at £1	Terence John Poysden 30.00% Ordinary

Financials

Year	2014
Net Worth	-£24,096
Current Liabilities	£241,762

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

20 September 2004	Delivered on: 22 September 2004 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2002	Delivered on: 24 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2002	Delivered on: 20 June 2002 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts. Outstanding
13 June 2002	Delivered on: 20 June 2002 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertaking and assets of the company. Outstanding
21 October 1998	Delivered on: 29 October 1998 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. Outstanding

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
30 March 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 March 2023	Director's details changed for Mr Robert Thompson on 1 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 March 2023	Appointment of Rebecca Thompson as a director on 1 March 2023 (2 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
7 June 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Terence John Poysden as a director on 27 March 2019 (1 page)
23 March 2020	Confirmation statement made on 8 March 2020 with updates (5 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 April 2019	Change of details for R&T Print Limited as a person with significant control on 27 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
4 April 2019	Cessation of Terence John Poysden as a person with significant control on 27 March 2019 (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
15 May 2014	Director's details changed for Mr Robert Thompson on 7 April 2014 (2 pages)
15 May 2014	Director's details changed for Mr Robert Thompson on 7 April 2014 (2 pages)
15 May 2014	Director's details changed for Mr Robert Thompson on 7 April 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Appointment of Mr Robert Thompson as a director (2 pages)
15 October 2013	Appointment of Mr Robert Thompson as a director (2 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2009 (2 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (2 pages)
12 October 2010	Notice of completion of voluntary arrangement (12 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (2 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2009 (2 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (2 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2010 (2 pages)
12 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2010 (2 pages)
12 October 2010	Notice of completion of voluntary arrangement (12 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Annual return made up to 4 June 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 4 June 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 4 June 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 June 2008 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 June 2008 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 June 2008 with a full list of shareholders (3 pages)
2 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2009 (9 pages)
2 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2009 (9 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2008 (10 pages)
11 September 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2008 (10 pages)
29 January 2008	Amended accounts made up to 31 March 2006 (6 pages)
29 January 2008	Amended accounts made up to 31 March 2006 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2007 (9 pages)
10 August 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2007 (9 pages)
13 July 2007	Return made up to 04/06/07; no change of members (6 pages)
13 July 2007	Return made up to 04/06/07; no change of members (6 pages)
28 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2006 (9 pages)
28 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2006 (9 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 25/05/06; full list of members (5 pages)
10 August 2006	Return made up to 25/05/06; full list of members (5 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	C/O replacement of supervisor (21 pages)
22 November 2005	C/O replacement of supervisor (21 pages)
22 August 2005	Return made up to 04/06/05; full list of members (7 pages)
22 August 2005	Return made up to 04/06/05; full list of members (7 pages)
25 July 2005	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
25 July 2005	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Particulars of mortgage/charge (31 pages)
22 September 2004	Particulars of mortgage/charge (31 pages)
15 July 2004	Return made up to 04/06/04; full list of members (6 pages)
15 July 2004	Return made up to 04/06/04; full list of members (6 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 August 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Secretary's particulars changed (1 page)
3 May 2003	Secretary's particulars changed (1 page)
24 December 2002	Particulars of mortgage/charge (4 pages)
24 December 2002	Particulars of mortgage/charge (4 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
4 November 2002	Return made up to 04/06/02; change of members (6 pages)
4 November 2002	Return made up to 04/06/02; change of members (6 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 August 2002	Resolutions RES13 ‐ Purchase of kenway 18/06/02 (2 pages)
12 August 2002	Resolutions RES13 ‐ Purchase of kenway 18/06/02 (2 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 June 2001	Return made up to 04/06/01; full list of members (6 pages)
20 June 2001	Return made up to 04/06/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 June 2000	Return made up to 04/06/00; full list of members (6 pages)
1 June 2000	Return made up to 04/06/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	Return made up to 04/06/99; full list of members (6 pages)
30 June 1999	Return made up to 04/06/99; full list of members (6 pages)
5 June 1999	Ad 31/05/99--------- £ si 40@1=40 £ ic 59/99 (2 pages)
5 June 1999	Ad 31/05/99--------- Â£ si 40@1=40 Â£ ic 59/99 (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Ad 06/04/99--------- Â£ si 50@1=50 Â£ ic 9/59 (2 pages)
1 May 1999	Ad 06/04/99--------- £ si 50@1=50 £ ic 9/59 (2 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Return made up to 04/06/98; no change of members (4 pages)
26 June 1998	Return made up to 04/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1997	Return made up to 04/06/97; full list of members (6 pages)
24 June 1997	Return made up to 04/06/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 June 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 June 1995	Return made up to 04/06/95; no change of members (4 pages)
8 June 1995	Return made up to 04/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 June 1993	Incorporation (20 pages)
4 June 1993	Incorporation (20 pages)

Kenway Printers & Stationers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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