| Company Name | Kenward & Son Limited |
|---|---|
| Directors | Nicholas Edward Batt and Alexander Nicholas Batt |
| Company Status | Active |
| Company Number | 07638172 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Nicholas Edward Batt |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Greenford Road Greenford Middlesex UB6 9AY |
| Director Name | Mr Alexander Nicholas Batt |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(7 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Director & Shareholder |
| Country of Residence | England |
| Correspondence Address | 43 Greenford Road Greenford Middlesex UB6 9AY |
| Director Name | Mrs Fiona Batt |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldfield Lodge Kiln Lane Ley Hill Chesham Buckinghamshire HP5 3QS |
Contact
| Website | kenwardandson.co.uk |
|---|---|
| Telephone | 020 85755626 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Alexander Nicholas Batt 50.00% Ordinary B |
|---|---|
| 50 at £1 | Mr Nicholas Edward Batt 25.00% Ordinary |
| 50 at £1 | Mrs Fiona Batt 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,197 |
| Cash | £8,737 |
| Current Liabilities | £130,910 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 13 September 2017 | Change of details for Mr Alexander Nicholas Batt as a person with significant control on 13 September 2017 (2 pages) |
|---|---|
| 13 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2017 (1 page) |
| 13 September 2017 | Change of details for Mr Nicholas Batt as a person with significant control on 13 September 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 August 2015 | Amended total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 July 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 27 July 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 27 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 February 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 June 2012 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN England on 15 June 2012 (1 page) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Incorporation (21 pages) |