H & W Kent Limited

Company Name	H & W Kent Limited
Directors	Terence Samuel White and Christine Elizabeth Haughian
Company Status	Liquidation
Company Number	02981769
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)
Previous Name	Simply Soft Water Softeners Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Terence Samuel White
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dahlia Drive Swanley Kent BR8 7XS

Secretary Name	Christine Elizabeth Haughian
Nationality	British
Status	Current
Appointed	01 October 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dahlia Drive Swanley Kent BR8 7XS

Director Name	Christine Elizabeth Haughian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(7 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dahlia Drive Swanley Kent BR8 7XS

Director Name	Matthew Rees
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Student
Correspondence Address	Nutwood Royal Parade Chislehurst Kent BR7 6NW

Director Name	Nicola White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Parkside Avenue Bexleyheath Kent DA7 6NH

Secretary Name	Nicola White
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Parkside Avenue Bexleyheath Kent DA7 6NH

Director Name	Honor Dorinda Jane Mills
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1995)
Role	Company Director
Correspondence Address	49 Madison Crescent Bexleyheath Kent DA7 5SY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	simply-soft.co.uk
Telephone	01322 550878
Telephone region	Dartford

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£60,201
Cash	£2
Current Liabilities	£86,973

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 October 2020 (3 years, 6 months ago)
Next Return Due	4 November 2021 (overdue)

Filing History

10 October 2022	Liquidators' statement of receipts and payments to 9 August 2022 (8 pages)
30 March 2022	Registered office address changed from 142/148 Main Road Sidcup DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022 (2 pages)
31 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 (1 page)
31 August 2021	Appointment of a voluntary liquidator (3 pages)
31 August 2021	Declaration of solvency (5 pages)
31 August 2021	Registered office address changed from 19 Dahlia Drive Swanley Kent BR8 7XS United Kingdom to 142/148 Main Road Sidcup DA14 6NZ on 31 August 2021 (2 pages)
16 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 December 2020	Registered office address changed from Unit 12 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF to 19 Dahlia Drive Swanley Kent BR8 7XS on 3 December 2020 (1 page)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 (3 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (5 pages)
9 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
17 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 October 2018	Confirmation statement made on 21 October 2018 with updates (5 pages)
12 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (5 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (5 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 21 October 2009 (22 pages)
20 January 2010	Annual return made up to 21 October 2009 (22 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 21/10/08; full list of members (5 pages)
8 January 2009	Return made up to 21/10/08; full list of members (5 pages)
19 December 2008	Return made up to 31/12/07; no change of members (10 pages)
19 December 2008	Return made up to 31/12/07; no change of members (10 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 January 2008	Amended accounts made up to 31 December 2006 (10 pages)
31 January 2008	Amended accounts made up to 31 December 2006 (10 pages)
8 November 2007	Return made up to 21/10/07; no change of members (7 pages)
8 November 2007	Return made up to 21/10/07; no change of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 November 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (7 pages)
3 November 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (7 pages)
18 November 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (7 pages)
18 November 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 October 2004	Return made up to 21/10/04; full list of members (7 pages)
22 October 2004	Return made up to 21/10/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
1 November 2001	Return made up to 21/10/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
1 November 2001	Return made up to 21/10/01; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: melbury house 34 southborough rd southborough road bromley BR1 2EB (1 page)
3 November 2000	Return made up to 21/10/00; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: melbury house 34 southborough rd southborough road bromley BR1 2EB (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Return made up to 21/10/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Return made up to 21/10/99; full list of members (6 pages)
11 November 1999	Return made up to 21/10/99; full list of members (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
12 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 July 1999	Return made up to 21/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 July 1999	Return made up to 21/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: 54 bootham york YO3 7BZ (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 54 bootham york YO3 7BZ (1 page)
8 September 1998	Full accounts made up to 31 October 1997 (11 pages)
8 September 1998	Full accounts made up to 31 October 1997 (11 pages)
5 December 1997	Full accounts made up to 31 October 1996 (10 pages)
5 December 1997	Full accounts made up to 31 October 1996 (10 pages)
25 November 1997	Return made up to 21/10/97; no change of members (4 pages)
25 November 1997	Return made up to 21/10/97; no change of members (4 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 January 1997	Return made up to 21/10/96; no change of members (4 pages)
23 January 1997	Return made up to 21/10/96; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 October 1995 (8 pages)
27 August 1996	Full accounts made up to 31 October 1995 (8 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
30 November 1995	Return made up to 21/10/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
30 November 1995	Return made up to 21/10/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 54 bootham york YO3 7BZ (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 54 bootham york YO3 7BZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 October 1994	Incorporation (23 pages)

H & W Kent Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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