Kendon Flexocare Limited

Company Name	Kendon Flexocare Limited
Directors	Alistair John Kendon and Frazer Alistair John Kendon
Company Status	Active
Company Number	05545687
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Previous Name	Portland Polybag Supplies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alistair John Kendon
Nationality	British
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	7 Innova Way Enfield Middlesex EN3 7FL

Director Name	Mr Alistair John Kendon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Enfield Middlesex EN3 7FL

Director Name	Mr Frazer Alistair John Kendon
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(15 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Enfield Middlesex EN3 7FL

Director Name	Mr Edwin Alexander Kendon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Innova Way Enfield Middlesex EN3 7FL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kendonflexocare.co.uk

Location

Registered Address	7 Innova Way Enfield Middlesex EN3 7FL
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Kendon Packaging Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,684,691
Gross Profit	£599,465
Net Worth	£420,646
Cash	£99,475
Current Liabilities	£599,351

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2017	Full accounts made up to 31 March 2017 (19 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 March 2016 (21 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (4 pages)
2 October 2015	Full accounts made up to 31 March 2015 (15 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
8 October 2014	Full accounts made up to 31 March 2014 (15 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (4 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Full accounts made up to 31 March 2012 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Director's details changed for Mr Alistair John Kendon on 31 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Alistair John Kendon on 31 December 2010 (1 page)
26 January 2011	Director's details changed for Edwin Alexander Kendon on 31 December 2010 (2 pages)
13 October 2010	Full accounts made up to 31 March 2010 (14 pages)
20 January 2010	Full accounts made up to 31 March 2009 (9 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 June 2009	Registered office changed on 29/06/2009 from 7 innova way innova park enfield EN3 7FL (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
28 May 2009	Gbp nc 1000/10000\22/05/09 (2 pages)
28 May 2009	Ad 22/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
9 May 2009	Memorandum and Articles of Association (15 pages)
6 May 2009	Director appointed mr alistair john kendon (2 pages)
5 May 2009	Company name changed portland polybag supplies LIMITED\certificate issued on 05/05/09 (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Full accounts made up to 31 March 2008 (8 pages)
3 June 2008	Registered office changed on 03/06/2008 from bow paper works bridgewater road stratford london E15 2JZ (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 August 2007	Auditor's resignation (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (8 pages)
15 February 2007	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 September 2006	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (6 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (4 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (4 pages)
24 August 2005	Incorporation (20 pages)

Kendon Flexocare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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