Kenton Electronics Limited

Company Name	Kenton Electronics Limited
Director	John Kenton Price
Company Status	Active
Company Number	02917687
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr John Kenton Price
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR

Secretary Name	Mrs Anne Price
Status	Current
Appointed	20 November 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Hayley Jane Rolfe
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Sec Bookeeper
Correspondence Address	102 Surbiton Hill Park Berrylands Surbiton Surrey KT5 8EP

Secretary Name	Rachel Lorraine Burns
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Flat 7 55 Portsmouth Road Surbiton Surrey KT6 4HR

Secretary Name	Hayley Jane Rolfe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 27 April 2000)
Role	Sec Bookeeper
Correspondence Address	102 Surbiton Hill Park Berrylands Surbiton Surrey KT5 8EP

Secretary Name	Ms Ruth Louise Farris
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 years after company formation)
Appointment Duration	17 years, 7 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	Brookfarm House 1 Station Road London SW19 2LP

Contact

Website	kenton.co.uk

Location

Registered Address	Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Preston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J.k. Price 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,363
Cash	£4,383
Current Liabilities	£34,697

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (3 weeks, 1 day ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

28 November 2017	Appointment of Mrs Anne Price as a secretary on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Ruth Louise Farris as a secretary on 20 November 2017 (1 page)
10 November 2017	Notification of Anne Price as a person with significant control on 9 November 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 October 2014	Director's details changed for Mr John Kenton Price on 28 October 2014 (2 pages)
8 July 2014	Director's details changed for Mr John Kenton Price on 30 June 2014 (2 pages)
8 July 2014	Secretary's details changed for Ms Ruth Louise Farris on 1 July 2014 (1 page)
8 July 2014	Secretary's details changed for Ms Ruth Louise Farris on 1 July 2014 (1 page)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Secretary's details changed for Ruth Farris on 4 January 2010 (2 pages)
5 May 2010	Secretary's details changed for Ruth Farris on 4 January 2010 (2 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Secretary's change of particulars / ruth farris / 24/10/2008 (1 page)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 April 2007	Return made up to 11/04/07; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 April 2003	Return made up to 11/04/03; full list of members (6 pages)
25 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
23 April 2001	Return made up to 11/04/01; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
21 September 1999	Registered office changed on 21/09/99 from: 12 tolworth rise south surbiton surrey KT5 9NN (1 page)
19 April 1999	Return made up to 11/04/99; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
18 April 1998	Return made up to 11/04/98; full list of members (6 pages)
13 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
8 April 1997	Return made up to 11/04/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 April 1996 (8 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Return made up to 11/04/96; no change of members (4 pages)
29 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 December 1995	Registered office changed on 12/12/95 from: 12 tolworth rise south tolworth surrey KT5 9NN (1 page)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
25 April 1995	Return made up to 11/04/95; full list of members (6 pages)
11 April 1994	Incorporation (17 pages)

Kenton Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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