| Company Name | Kinnell Communications Ltd. |
|---|---|
| Director | Anthony Marcus Smith |
| Company Status | Active |
| Company Number | 03823492 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
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 Anthony Marcus Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Alston Close Surbiton Surrey KT6 5QS |
| Secretary Name | Julie Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Alston Close Surbiton Surrey KT6 5QS |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3 Alston Close Surbiton Surrey KT6 5QS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 9 at £10 | Anthony Marcus Smith 90.00% Ordinary |
|---|---|
| 1 at £10 | Julie Elizabeth Smith 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 27 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 26 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 23 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 17 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 25 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 12 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Anthony Marcus Smith on 1 January 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Anthony Marcus Smith on 1 January 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Anthony Marcus Smith on 1 January 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 12 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 29 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 31 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 18 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Incorporation (22 pages) |
| 11 August 1999 | Incorporation (22 pages) |