Kentex Electric (Southern) Limited

Company Name	Kentex Electric (Southern) Limited
Company Status	Active
Company Number	03524895
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Previous Name	Kentex Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giuseppe Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mrs Tina Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Secretary Name	Mr Giuseppe Marinaro
Nationality	British
Status	Current
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mr Pasquale Anthony Marinaro
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(4 years after company formation)
Appointment Duration	22 years
Role	Design Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mr Martin Gasson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(6 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mr David Wallington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mr Gary Williams
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB

Director Name	Mr Timothy Raymond Rees
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Green Lane Shepperton Middlesex TW17 8DS

Director Name	Mr Christopher Michael Coles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Poulters Wood Ravensbourne Park Keston Kent BR2 6JD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kentex-group.com
Email address	[email protected]
Telephone	01483 712660
Telephone region	Guildford

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	G. Marinaro 50.00% Ordinary
1 at £1	Kentex Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,073,601
Cash	£722,624
Current Liabilities	£3,319,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

27 February 2007	Delivered on: 3 March 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
16 November 1998	Delivered on: 24 November 1998 Satisfied on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

27 February 2007

Delivered on: 3 March 2007
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

16 November 1998

Delivered on: 24 November 1998
Satisfied on: 9 March 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

Filing History

27 March 2017	Director's details changed for Mr Giuseppe Marinaro on 13 April 2016 (2 pages)
23 March 2017	Director's details changed for Tina Marinaro on 13 April 2016 (2 pages)
23 March 2017	Accounts for a medium company made up to 30 June 2016 (24 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mr Giuseppe Marinaro on 13 April 2016 (2 pages)
23 March 2017	Secretary's details changed for Mr Giuseppe Marinaro on 13 April 2016 (1 page)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (7 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
21 October 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (7 pages)
16 October 2013	Full accounts made up to 30 June 2013 (13 pages)
10 April 2013	Termination of appointment of Christopher Coles as a director (2 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
26 November 2012	Full accounts made up to 30 June 2012 (15 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
13 March 2012	Full accounts made up to 30 June 2011 (19 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
15 October 2010	Full accounts made up to 30 June 2010 (19 pages)
23 March 2010	Director's details changed for Pasquale Marinaro on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Tina Marinaro on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Pasquale Marinaro on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Martin Gasson on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Martin Gasson on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Tina Marinaro on 9 March 2010 (2 pages)
11 November 2009	Full accounts made up to 30 June 2009 (19 pages)
16 March 2009	Return made up to 10/03/09; full list of members (5 pages)
18 December 2008	Full accounts made up to 30 June 2008 (19 pages)
30 April 2008	Return made up to 10/03/08; full list of members (5 pages)
18 October 2007	Full accounts made up to 30 June 2007 (19 pages)
14 March 2007	Return made up to 10/03/07; full list of members (3 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Full accounts made up to 30 June 2006 (19 pages)
13 March 2006	Return made up to 10/03/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 30 June 2005 (18 pages)
28 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
3 March 2005	Return made up to 10/03/05; full list of members (8 pages)
31 January 2005	New director appointed (2 pages)
15 September 2004	Full accounts made up to 31 March 2004 (12 pages)
6 September 2004	New director appointed (2 pages)
2 March 2004	Return made up to 10/03/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 March 2003 (13 pages)
25 June 2003	Director resigned (1 page)
6 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Full accounts made up to 31 March 2002 (13 pages)
9 July 2002	New director appointed (2 pages)
5 March 2002	Return made up to 10/03/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (12 pages)
5 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 April 1999	Return made up to 10/03/99; full list of members (5 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Company name changed kentex holdings LIMITED\certificate issued on 07/04/98 (3 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
10 March 1998	Incorporation (17 pages)