Kent M & E Limited

Company Name	Kent M & E Limited
Director	James Stephen Hughes
Company Status	Active
Company Number	03473379
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Stephen Hughes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford DA2 6EF

Secretary Name	Denise Michelle Hughes
Nationality	British
Status	Current
Appointed	31 January 2004(6 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	4 Melbourne Close Orpington Kent BR6 0BJ

Director Name	Roy William Sharpe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	113 Chislehurst Road Orpington Kent BR6 0DL

Secretary Name	Roy William Sharpe
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	113 Chislehurst Road Orpington Kent BR6 0DL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford 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

100 at £1	James Stephen Hughes 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 3 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Filing History

14 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Registered office address changed from Abacus House 70/72 High Street Bexley Kent DA5 1AJ to Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford DA2 6EF on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Abacus House 70/72 High Street Bexley Kent DA5 1AJ to Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford DA2 6EF on 3 December 2014 (1 page)
3 December 2014	Director's details changed for James Hughes on 29 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013	Annual return made up to 28 November 2013 Statement of capital on 2013-12-11 GBP 100 (14 pages)
17 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012	Annual return made up to 28 November 2012 (14 pages)
9 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
23 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 December 2010	Annual return made up to 28 November 2010 (14 pages)
24 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 December 2009	Annual return made up to 28 November 2009 (15 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 December 2008	Return made up to 28/11/08; full list of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 December 2007	Return made up to 28/11/07; full list of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 December 2006	Return made up to 28/11/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 November 2005	Return made up to 28/11/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
18 November 2004	Return made up to 28/11/04; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
25 November 2003	Return made up to 28/11/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
26 November 2002	Return made up to 28/11/02; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
19 December 2001	Return made up to 28/11/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
28 November 2000	Return made up to 28/11/00; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 December 1999	Return made up to 28/11/99; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
15 January 1999	Return made up to 28/11/98; full list of members (6 pages)
31 December 1997	Ad 29/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 November 1997	Incorporation (15 pages)

Kent M & E Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London