Mark Kennedy & Co Ltd

Company Name	Mark Kennedy & Co Ltd
Directors	Mark John Stephen Kennedy and Stephen John David Kennedy
Company Status	Active
Company Number	05407773
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark John Stephen Kennedy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	133 Ingrebourne Gardens Upminster Essex RM14 1BJ

Secretary Name	Christine Margaret Kennedy
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	133 Ingrebourne Gardens Upminster Essex RM14 1BJ

Director Name	Mr Stephen John David Kennedy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	Poland
Correspondence Address	133 Ingrebourne Gardens Upminster Essex RM14 1BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01708 526040
Telephone region	Romford

Location

Registered Address	133 Ingrebourne Gardens Upminster Essex RM14 1BJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London

Shareholders

80 at £1	Mark John Stephen Kennedy 80.00% Ordinary
20 at £1	Christine Kennedy 20.00% Ordinary

Financials

Year	2014
Turnover	£11,047
Gross Profit	£11,047
Net Worth	£160
Cash	£504

Accounts

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

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

19 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
21 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
6 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 June 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
19 May 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
19 May 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Appointment of Mr Stephen John David Kennedy as a director (2 pages)
2 November 2012	Appointment of Mr Stephen John David Kennedy as a director (2 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
4 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
21 April 2011	Registered office address changed from 81 Manser Rd Rainham Essex RM13 8NP on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 81 Manser Rd Rainham Essex RM13 8NP on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Director's details changed for Mark John Stephen Kennedy on 21 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Christine Margaret Kennedy on 21 April 2011 (1 page)
21 April 2011	Secretary's details changed for Christine Margaret Kennedy on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Director's details changed for Mark John Stephen Kennedy on 21 April 2011 (2 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 April 2010	Director's details changed for Mark John Stephen Kennedy on 20 March 2010 (2 pages)
23 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mark John Stephen Kennedy on 20 March 2010 (2 pages)
23 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 March 2007	Return made up to 20/03/07; full list of members (2 pages)
28 March 2007	Return made up to 20/03/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
28 June 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Incorporation (9 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Incorporation (9 pages)

Mark Kennedy & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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