Ken Judge & Associates Limited

Company Name	Ken Judge & Associates Limited
Directors	David Rose and Gary Taylor
Company Status	Active
Company Number	02492621
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Rose
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Holst Avenue Witham Essex CM8 1QZ

Director Name	Gary Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(23 years, 11 months after company formation)
Appointment Duration	10 years
Role	Architectural Designer
Country of Residence	England
Correspondence Address	31 Peel Road Peel Road Chelmsford CM2 6AJ

Director Name	Mrs Susan Ann Judge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	18 Tyssen Mead Boreham Chelmsford CM3 3HX

Director Name	Mr Kenneth Judge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 04 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crofton Runsell Green Danbury Chelmsford Essex CM3 4QZ

Secretary Name	Mrs Susan Ann Judge
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Crofton Runsell Green Danbury Chelmsford Essex CM3 4QZ

Secretary Name	Mr Kenneth Judge
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 04 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crofton Runsell Green Danbury Chelmsford Essex CM3 4QZ

Director Name	Mr Gary Lee Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Architect
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Contact

Website	kenjudgeltd.co.uk
Email address	[email protected]
Telephone	01245 225577
Telephone region	Chelmsford

Location

Registered Address	Unit 9 Hill Farm Ford End Chelmsford CM3 1LH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Built Up Area	Ford End
Address Matches	Over 80 other UK companies use this postal address

Shareholders

623 at £1	K. Judge 62.30% Ordinary
50 at £1	David Rose 5.00% Ordinary
300 at £1	Gary Taylor 30.00% Ordinary
25 at £1	Jacqueline Newell 2.50% Ordinary
1 at £1	David Rose 0.10% Ordinary C
1 at £0.5	Gary Taylor 0.05% Ordinary B
1 at £0.5	Ken Judge 0.05% Ordinary B

Financials

Year	2014
Net Worth	£17,789
Cash	£23,044
Current Liabilities	£24,798

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
5 April 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 April 2021	Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Office K, the Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 21 April 2021 (1 page)
7 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
9 November 2020	Termination of appointment of Kenneth Judge as a secretary on 4 October 2020 (1 page)
9 November 2020	Cessation of Kenneth Judge as a person with significant control on 4 November 2020 (1 page)
9 November 2020	Notification of Gary Taylor as a person with significant control on 4 November 2020 (2 pages)
9 November 2020	Termination of appointment of Kenneth Judge as a director on 4 October 2020 (1 page)
19 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 May 2019	Director's details changed for Gary Taylor on 20 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (7 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (7 pages)
12 May 2015	Termination of appointment of Gary Lee Taylor as a director on 1 April 2014 (1 page)
12 May 2015	Termination of appointment of Gary Lee Taylor as a director on 1 April 2014 (1 page)
12 May 2015	Termination of appointment of Gary Lee Taylor as a director on 1 April 2014 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 February 2015	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 February 2015	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
24 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
8 May 2014	Appointment of Gary Taylor as a director (2 pages)
8 May 2014	Appointment of Gary Taylor as a director (2 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,002 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,003 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,002 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,002 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,003 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,003 (3 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 April 2014	Appointment of Mr Gary Lee Taylor as a director (2 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
24 April 2014	Appointment of Mr Gary Lee Taylor as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Kenneth Judge on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Kenneth Judge on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for David Rose on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for David Rose on 17 April 2010 (2 pages)
7 May 2009	Return made up to 17/04/09; full list of members (3 pages)
7 May 2009	Return made up to 17/04/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 May 2008	Return made up to 17/04/08; full list of members (3 pages)
1 May 2008	Return made up to 17/04/08; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
20 April 2006	Return made up to 17/04/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 April 2006	Return made up to 17/04/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
16 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Return made up to 17/04/01; full list of members (6 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 17/04/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2000	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 2000	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 May 1999	Return made up to 17/04/99; no change of members (4 pages)
1 May 1999	Return made up to 17/04/99; no change of members (4 pages)
11 May 1998	Return made up to 17/04/98; no change of members (4 pages)
11 May 1998	Return made up to 17/04/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 August 1997	Return made up to 17/04/97; full list of members (6 pages)
14 August 1997	Return made up to 17/04/97; full list of members (6 pages)
31 July 1997	Accounts made up to 30 September 1996 (12 pages)
31 July 1997	Accounts made up to 30 September 1996 (12 pages)
22 May 1997	Registered office changed on 22/05/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
22 May 1997	Registered office changed on 22/05/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 April 1996	Return made up to 17/04/96; no change of members (4 pages)
26 April 1996	Return made up to 17/04/96; no change of members (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0LD (1 page)
19 April 1995	Return made up to 17/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 April 1995	Return made up to 17/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0LD (1 page)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Ken Judge & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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