| Company Name | Kendalmoor Ltd |
|---|---|
| Director | Darren Alexander Shaw |
| Company Status | Active |
| Company Number | 08549698 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Alexander Shaw |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 43 Caldecote Gardens Bushey WD23 4GP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glenmona LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,331 |
| Cash | £12,540 |
| Current Liabilities | £632,622 |
Accounts
| Latest Accounts | 28 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Returns
| Latest Return | 6 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 11 hesketh avenue blackpool t/no.LA463415. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H and l/h k/a 281 church street and 2/4/6 liverpool road blackpool t/no.LA825199 f/h and LA48073 l/H. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 1/3 saville road blackpool t/no.LA454347. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 23 horncliffe road blackpool t/no.LA627351. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 13 horncliffe road blackpool t/no.LA508923. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 236 hornby road blackpool t/no.LA456206. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 34 warly road blackpool t/no.LA529517. Notification of addition to or amendment of charge. Outstanding |
| 18 September 2013 | Delivered on: 21 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Freehold property known as 4 holmfield road blackpool title no LA418378. Notification of addition to or amendment of charge. Outstanding |
| 9 August 2013 | Delivered on: 23 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 28 October 2022 (8 pages) |
|---|---|
| 6 August 2023 | Confirmation statement made on 6 August 2023 with updates (3 pages) |
| 2 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 27 October 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
| 27 October 2022 | Total exemption full accounts made up to 28 October 2021 (10 pages) |
| 3 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 19 April 2022 | Satisfaction of charge 085496980002 in full (1 page) |
| 19 April 2022 | Satisfaction of charge 085496980009 in full (1 page) |
| 16 March 2022 | Satisfaction of charge 085496980005 in full (1 page) |
| 30 May 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 29 October 2020 (4 pages) |
| 28 July 2020 | Micro company accounts made up to 29 October 2019 (4 pages) |
| 31 May 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 19 March 2020 | Satisfaction of charge 085496980004 in full (1 page) |
| 14 August 2019 | Satisfaction of charge 085496980003 in full (1 page) |
| 28 July 2019 | Micro company accounts made up to 29 October 2018 (4 pages) |
| 25 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 June 2016 | Director's details changed for Mr Darren Alexander Shaw on 15 February 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Mr Darren Alexander Shaw on 15 February 2016 (2 pages) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 1 June 2015 | Director's details changed for Mr Darren Alexander Shaw on 11 November 2014 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Darren Alexander Shaw on 11 November 2014 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 26 September 2013 | Registration of charge 085496980004 (41 pages) |
| 26 September 2013 | Registration of charge 085496980008 (41 pages) |
| 26 September 2013 | Registration of charge 085496980009 (41 pages) |
| 26 September 2013 | Registration of charge 085496980006 (41 pages) |
| 26 September 2013 | Registration of charge 085496980007 (41 pages) |
| 26 September 2013 | Registration of charge 085496980007 (41 pages) |
| 26 September 2013 | Registration of charge 085496980003 (41 pages) |
| 26 September 2013 | Registration of charge 085496980003 (41 pages) |
| 26 September 2013 | Registration of charge 085496980006 (41 pages) |
| 26 September 2013 | Registration of charge 085496980004 (41 pages) |
| 26 September 2013 | Registration of charge 085496980005 (41 pages) |
| 26 September 2013 | Registration of charge 085496980009 (41 pages) |
| 26 September 2013 | Registration of charge 085496980008 (41 pages) |
| 26 September 2013 | Registration of charge 085496980005 (41 pages) |
| 21 September 2013 | Registration of charge 085496980002 (39 pages) |
| 21 September 2013 | Registration of charge 085496980002 (39 pages) |
| 23 August 2013 | Registration of charge 085496980001 (44 pages) |
| 23 August 2013 | Registration of charge 085496980001 (44 pages) |
| 16 July 2013 | Appointment of Mr Darren Alexander Shaw as a director (2 pages) |
| 16 July 2013 | Appointment of Mr Darren Alexander Shaw as a director (2 pages) |
| 28 June 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013 (1 page) |
| 30 May 2013 | Incorporation
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| 30 May 2013 | Incorporation
|