Company NameKokkerton Limited
DirectorKerry Frances Wells
Company StatusActive
Company Number06757369
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Secretary NameMrs Kerry Wells
StatusCurrent
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address125 Ravenslea Road
London
SW12 8RT
Director NameMrs Kerry Frances Wells
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleE-Commerce
Country of ResidenceEngland
Correspondence Address125 Ravenslea Road
London
SW12 8RT
Secretary NameMr Tony William Wells
StatusCurrent
Appointed01 June 2020(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address125 Ravenslea Road
London
SW12 8RT
Director NameMr Tony Wells
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address125 Ravenslea Road
London
SW12 8RT

Location

Registered Address125 Ravenslea Road
London
SW12 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Shareholders

1 at £1Kerry Wells
50.00%
Ordinary
1 at £1Tony Wells
50.00%
Ordinary

Financials

Year2014
Net Worth£72,611
Cash£92,960
Current Liabilities£42,939

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

8 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
17 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 July 2022Micro company accounts made up to 30 November 2021 (4 pages)
29 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
11 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
6 June 2020Appointment of Mrs Kerry Frances Wells as a director on 1 June 2020 (2 pages)
6 June 2020Termination of appointment of Tony Wells as a director on 1 June 2020 (1 page)
6 June 2020Appointment of Mr Tony William Wells as a secretary on 1 June 2020 (2 pages)
6 June 2020Cessation of Tony Wells as a person with significant control on 1 June 2020 (1 page)
6 June 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
21 November 2019Secretary's details changed for Mrs Kerry Wells on 8 November 2019 (1 page)
21 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 April 2019Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 125 Ravenslea Road London SW12 8RT on 27 April 2019 (1 page)
1 April 2019Micro company accounts made up to 30 November 2018 (5 pages)
4 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(3 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(3 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(3 pages)
22 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(3 pages)
22 November 2014Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page)
22 November 2014Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page)
22 November 2014Secretary's details changed for Ms Kerry Davies on 1 December 2012 (1 page)
23 May 2014Registered office address changed from 5 Nevis Road Tooting London SW17 7QL on 23 May 2014 (1 page)
23 May 2014Registered office address changed from 5 Nevis Road Tooting London SW17 7QL on 23 May 2014 (1 page)
2 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(3 pages)
4 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
25 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 2
(4 pages)
25 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 2
(4 pages)
29 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
9 December 2011Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page)
9 December 2011Director's details changed for Mr Tony Wells on 31 July 2011 (2 pages)
9 December 2011Registered office address changed from 5 Nevis Road Tooting London SW17 7QL United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 36a Ramsden Road Balham London SW12 8QY United Kingdom on 9 December 2011 (1 page)
9 December 2011Director's details changed for Mr Tony Wells on 31 July 2011 (2 pages)
9 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
14 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 December 2009Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page)
9 December 2009Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page)
9 December 2009Director's details changed for Mr Tony Wells on 8 December 2009 (2 pages)
9 December 2009Secretary's details changed for Ms Kerry Davies on 8 December 2009 (1 page)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 November 2008Incorporation (13 pages)
25 November 2008Incorporation (13 pages)