Kennadys Limited

Company Name	Kennadys Limited
Directors	Haidee Jane Eastwood and Ken Eastwood
Company Status	Active
Company Number	05070096
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Previous Name	Amberwell Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Haidee Jane Eastwood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Ar Hertfordshire EN6 1HS

Director Name	Ken Eastwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Ar Hertfordshire EN6 1HS

Secretary Name	Mrs Haidee Jane Eastwood
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Ar Hertfordshire EN6 1HS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(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	10 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Five Ways 57-59 Hatfield Road Potters Ar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Haidee Jane Eastwood 50.00% Ordinary
1 at £1	Kenneth Charles Eastwood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£116,922
Cash	£72,133
Current Liabilities	£218,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

29 April 2004	Delivered on: 6 May 2004 Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 April 2004

Delivered on: 6 May 2004
Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 July 2023	Director's details changed for Mrs Emma Jane Tait on 12 July 2023 (2 pages)
3 July 2023	Appointment of Mrs Emma Jane Tait as a director on 8 June 2023 (2 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Haidee Jane Eastwood on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Secretary's details changed for Haidee Jane Eastwood on 1 October 2009 (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Haidee Jane Eastwood on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ken Eastwood on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ken Eastwood on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Haidee Jane Eastwood on 1 October 2009 (1 page)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Ken Eastwood on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Haidee Jane Eastwood on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Haidee Jane Eastwood on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 10/03/09; full list of members (4 pages)
14 April 2009	Return made up to 10/03/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 10/03/08; full list of members (4 pages)
24 April 2008	Return made up to 10/03/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
22 March 2005	Return made up to 10/03/05; full list of members (3 pages)
22 March 2005	Return made up to 10/03/05; full list of members (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
13 April 2004	Company name changed amberwell LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed amberwell LIMITED\certificate issued on 13/04/04 (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 March 2004	Incorporation (15 pages)
10 March 2004	Incorporation (15 pages)