| Company Name | Kensington Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455432 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Lynn Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Plateau Drive Troon Ayrshire KA10 6UT Scotland |
| Director Name | Mrs Mary Wilkinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Michael Wilkinson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Victoria Hannah Wilkinson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Northumberland Road New Barnet Herts EN5 1EE |
Contact
| Website | kensingtonsolutions.co.uk |
|---|
Location
| Registered Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mary Wilkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,007 |
| Cash | £6,910 |
| Current Liabilities | £5,679 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 1 September 2017 | Change of details for Mrs Mary Wilkinson as a person with significant control on 1 September 2017 (2 pages) |
|---|---|
| 1 September 2017 | Change of details for Mr Michael Wilkinson as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mrs Mary Wilkinson on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Michael Wilkinson on 1 September 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 July 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 12 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 8 June 2007 | Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 30 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 18 May 2005 | Incorporation (20 pages) |