Kent M & E Contracts Limited

Company Name	Kent M & E Contracts Limited
Directors	Neil Raymond Worton and Stefan Hughes
Company Status	Active
Company Number	03048470
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)

Business Activity

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

Directors

Director Name	Mr Neil Raymond Worton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Electrical Contractors
Country of Residence	England
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Stefan Hughes
Date of Birth	July 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Mr Neil Worton
Status	Current
Appointed	01 November 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Roy William Sharpe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Electrician
Correspondence Address	113 Chislehurst Road Orpington Kent BR6 0DL

Director Name	Mr James Stephen Hughes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Roy William Sharpe
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Electrician
Correspondence Address	113 Chislehurst Road Orpington Kent BR6 0DL

Secretary Name	Denise Michelle Hughes
Nationality	British
Status	Resigned
Appointed	31 January 2004(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	4 Melbourne Close Orpington Kent BR6 0BJ

Secretary Name	James Stephen Hughes
Nationality	British
Status	Resigned
Appointed	15 April 2011(15 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	kentmecontracts.co.uk
Telephone	01322 667711
Telephone region	Dartford

Location

Registered Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	James Hughes 75.00% Ordinary
25 at £1	Denise Hughes 25.00% Ordinary

Financials

Year	2014
Net Worth	£61,016
Cash	£28,079
Current Liabilities	£228,822

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	22 April 2024 (2 weeks ago)
Next Return Due	6 May 2025 (12 months from now)

Charges

3 June 2015	Delivered on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
25 April 2017	Director's details changed for Mr James Stephen Hughes on 21 April 2017 (2 pages)
25 April 2017	Secretary's details changed for James Stephen Hughes on 21 April 2017 (1 page)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Director's details changed for Neil Raymond Worton on 21 April 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Registration of charge 030484700001, created on 3 June 2015 (8 pages)
9 June 2015	Registration of charge 030484700001, created on 3 June 2015 (8 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014	Director's details changed for Neil Raymond Worton on 22 April 2013 (2 pages)
2 May 2014	Director's details changed for James Hughes on 22 April 2013 (2 pages)
2 May 2014	Registered office address changed from Abacus House 70-72 High Street Bexley Kent DA5 1AJ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Abacus House 70-72 High Street Bexley Kent DA5 1AJ on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (15 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 May 2011	Annual return made up to 21 April 2011. List of shareholders has changed (14 pages)
6 May 2011	Appointment of James Stephen Hughes as a secretary (3 pages)
6 May 2011	Termination of appointment of Denise Hughes as a secretary (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 21 April 2010 (14 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 May 2009	Return made up to 21/04/09; full list of members (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008	Return made up to 21/04/08; no change of members (7 pages)
9 April 2008	Director appointed neil raymond worton (1 page)
30 December 2007	Amended accounts made up to 30 April 2007 (10 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007	Return made up to 21/04/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2006	Return made up to 21/04/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 April 2005	Return made up to 21/04/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 March 2005	Auditor's resignation (1 page)
21 June 2004	Return made up to 21/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
27 April 2003	Return made up to 21/04/03; full list of members (8 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2002	Return made up to 21/04/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
25 April 2001	Return made up to 21/04/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
2 May 2000	Return made up to 21/04/00; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 April 1999	Return made up to 21/04/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 April 1998	Return made up to 21/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
28 April 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
11 June 1996	Registered office changed on 11/06/96 from: 16 berkeley avenue bexleyheath kent DA7 4UA (1 page)
13 April 1996	Return made up to 21/04/96; full list of members (6 pages)
26 May 1995	Ad 01/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
26 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (36 pages)

Kent M & E Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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