Senkenken Limited

Company Name	Senkenken Limited
Directors	Andrew David Crocker and Adam Paul Ferenzi
Company Status	Active
Company Number	03780616
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew David Crocker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Stores House Pound Green Cowlinge Newmarket Suffolk CB8 9QQ

Director Name	Adam Paul Ferenzi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(4 years, 10 months after company formation)
Appointment Duration	20 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Hitchin Hertfordshire SG4 9RQ

Secretary Name	Mr Adam Paul Ferenczi
Nationality	British
Status	Current
Appointed	19 April 2004(4 years, 10 months after company formation)
Appointment Duration	20 years
Role	Consultant
Correspondence Address	4 The Avenue Hitchin Hertfordshire SG4 9RQ

Secretary Name	Lesley Angela Yolande Crocker
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	67 Frenches Road Redhill Surrey RH1 2HR

Secretary Name	Phillip John Crocker
Nationality	British
Status	Resigned
Appointed	24 March 2001(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Bute 1 The Paddock Chilton Oxfordshire OX11 0QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	senkenken.com
Telephone	01279 873010
Telephone region	Bishops Stortford

Location

Registered Address	The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Heath
Ward	Hatfield Heath
Built Up Area	Hatfield Heath
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Adam Paul Ferenczi 50.00% Ordinary B
50 at £1	Andrew David Crocker 50.00% Ordinary A

Financials

Year	2014
Net Worth	£677,386
Cash	£177,691
Current Liabilities	£161,958

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
14 December 2020	Change of details for Mr Andrew David Crocker as a person with significant control on 20 November 2020 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
28 May 2014	Registered office address changed from Studio 1 6 Trinity Street Bishops Stortford Hertfordshire CM23 3TJ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Studio 1 6 Trinity Street Bishops Stortford Hertfordshire CM23 3TJ on 28 May 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011	Secretary's details changed for Mr Adam Paul Ferenczi on 10 August 2010 (2 pages)
1 June 2011	Director's details changed for Adam Paul Ferenzi on 10 August 2010 (2 pages)
1 June 2011	Director's details changed for Adam Paul Ferenzi on 10 August 2010 (2 pages)
1 June 2011	Secretary's details changed for Mr Adam Paul Ferenczi on 10 August 2010 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Adam Paul Ferenczi on 21 December 2009 (2 pages)
11 March 2010	Director's details changed for Andrew David Crocker on 9 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Adam Paul Ferenczi on 21 December 2009 (2 pages)
11 March 2010	Director's details changed for Adam Paul Ferenzi on 19 December 2009 (2 pages)
11 March 2010	Director's details changed for Andrew David Crocker on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew David Crocker on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Adam Paul Ferenzi on 19 December 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 June 2008	Return made up to 01/06/08; full list of members (4 pages)
23 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 July 2007	Return made up to 01/06/07; full list of members (7 pages)
5 July 2007	Return made up to 01/06/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 September 2003	Registered office changed on 16/09/03 from: studio 1 66A high street saffron walden essex CB10 1EE (1 page)
16 September 2003	Registered office changed on 16/09/03 from: studio 1 66A high street saffron walden essex CB10 1EE (1 page)
10 August 2003	Secretary's particulars changed (1 page)
10 August 2003	Secretary's particulars changed (1 page)
27 May 2003	Return made up to 01/06/03; full list of members (6 pages)
27 May 2003	Return made up to 01/06/03; full list of members (6 pages)
2 May 2003	Ad 02/04/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
2 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2003	Ad 02/04/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
2 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 205 saint andrews road bridport dorset DT6 3BT (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 205 saint andrews road bridport dorset DT6 3BT (1 page)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 May 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 67 frenches road redhill surrey RH1 2HR (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 67 frenches road redhill surrey RH1 2HR (1 page)
25 September 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
25 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
25 September 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
25 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
2 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2000	Ad 01/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 February 2000	Ad 01/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
1 June 1999	Incorporation (20 pages)
1 June 1999	Incorporation (20 pages)

Senkenken Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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