Kenway Ltd.

Company Name	Kenway Ltd.
Directors	David Roy Lawrence and James William George Lawrence
Company Status	Active
Company Number	04001221
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Roy Lawrence
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU

Director Name	James William George Lawrence
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Directorf
Country of Residence	United Kingdom
Correspondence Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU

Secretary Name	Rebecca Lawrence
Status	Current
Appointed	01 September 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Secretary Name	James William George Lawrence
Nationality	British
Status	Resigned
Appointed	08 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 2 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Station Lane Hornchurch Essex RM12 6NJ

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Contact

Website	kenwayltd.co.uk
Email address	[email protected]
Telephone	01708 748658
Telephone region	Romford

Location

Registered Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Roy Lawrence 25.00% Ordinary
1 at £1	J.r. Lawrence 25.00% Ordinary
1 at £1	J.w.g. Lawrence 25.00% Ordinary
1 at £1	Mrs M. Lawrence 25.00% Ordinary

Financials

Year	2014
Net Worth	£32,686
Cash	£91,977
Current Liabilities	£96,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Filing History

1 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Notification of James William George Lawrence as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of David Roy Lawrence as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (4 pages)
3 June 2016	Secretary's details changed for James William George Lawrence on 7 December 2015 (1 page)
3 June 2016	Director's details changed for Mr David Roy Lawrence on 7 December 2015 (2 pages)
3 June 2016	Director's details changed for James William George Lawrence on 7 December 2014 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Director's details changed for James William George Lawrence on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for James William George Lawrence on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
31 October 2008	Appointment terminate, director kamran aziz logged form (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Return made up to 24/05/07; full list of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 24/05/06; full list of members (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (8 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 May 2004	Return made up to 24/05/04; full list of members (8 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 May 2003	Return made up to 24/05/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 June 2002	Return made up to 24/05/02; full list of members (8 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 February 2002	Ad 08/06/00--------- Â£ si 2@1 (2 pages)
30 May 2001	Return made up to 24/05/01; full list of members (6 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
28 June 2000	Ad 08/06/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 92A friern gardens wickford essex SS12 0HD (1 page)
28 June 2000	Secretary resigned (1 page)
24 May 2000	Incorporation (18 pages)

Kenway Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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