Kenneally Business Associates Limited

Company Name	Kenneally Business Associates Limited
Directors	James Michael Kenneally and Irene Lilian Kenneally
Company Status	Active
Company Number	03899381
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Previous Name	Kenneally And Baker Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr James Michael Kenneally
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	01 December 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Masefield Drive Colchester Essex CO3 4HX

Director Name	Irene Lilian Kenneally
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Masefield Drive Colchester Essex CO3 4HX

Secretary Name	Irene Lilian Kenneally
Nationality	British
Status	Current
Appointed	31 May 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Masefield Drive Colchester Essex CO3 4HX

Secretary Name	Peter Van Cotthem
Nationality	Dutch
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Trader
Correspondence Address	Alblasstraat 9 Rotterdam Zh 3044 Aa Netherlands

Director Name	Mr Robin Baker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Red House The Square Great Oakley Essex CO12 5AQ

Secretary Name	Mr Robin Baker
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Red House The Square Great Oakley Essex CO12 5AQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Verstegen International Bv (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	Alblasstraat 9 Rotterdam Zh 3044 Aa Netherlands

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	7 Foxglove Road South Ockendon Essex RM15 6EU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Belhus
Built Up Area	South Ockendon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	James Michael Kenneally 100.00% Ordinary

Financials

Year	2014
Turnover	£238,556
Gross Profit	£37,426
Net Worth	£93,053
Cash	£84,825
Current Liabilities	£7,976

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Filing History

15 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 March 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
7 February 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
7 February 2022	Change of details for Mr James Michael Kenneally as a person with significant control on 6 February 2022 (2 pages)
7 February 2022	Director's details changed for Mr James Michael Kenneally on 6 February 2022 (2 pages)
7 February 2022	Director's details changed for Irene Lilian Kenneally on 6 February 2022 (2 pages)
7 February 2022	Secretary's details changed for Irene Lilian Kenneally on 6 February 2022 (1 page)
22 September 2021	Director's details changed for Mr James Michael Kenneally on 22 September 2021 (2 pages)
22 September 2021	Secretary's details changed for Irene Lilian Kenneally on 22 September 2021 (1 page)
22 September 2021	Change of details for Mr James Michael Kenneally as a person with significant control on 22 September 2021 (2 pages)
22 September 2021	Director's details changed for Irene Lilian Kenneally on 22 September 2021 (2 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 March 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
1 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 March 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
22 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (7 pages)
25 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (7 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (6 pages)
13 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (6 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
20 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 March 2012	Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 27 March 2012 (1 page)
27 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
27 March 2012	Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 27 March 2012 (1 page)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Director's details changed for Irene Lilian Kenneally on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for Irene Lilian Kenneally on 1 December 2009 (2 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for James Michael Kenneally on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for James Michael Kenneally on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for James Michael Kenneally on 1 December 2009 (2 pages)
4 March 2010	Director's details changed for Irene Lilian Kenneally on 1 December 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Return made up to 23/12/08; full list of members (3 pages)
12 May 2009	Return made up to 23/12/08; full list of members (3 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 23/12/07; full list of members (4 pages)
6 August 2008	Return made up to 23/12/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 October 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 3 warners mill silks way braintree CM7 3GB (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 3 warners mill silks way braintree CM7 3GB (1 page)
4 July 2007	Company name changed kenneally and baker LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed kenneally and baker LIMITED\certificate issued on 04/07/07 (2 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed;new director appointed (2 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	Return made up to 23/12/06; full list of members (7 pages)
8 January 2007	Return made up to 23/12/06; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2006	Return made up to 23/12/05; full list of members (7 pages)
7 February 2006	Return made up to 23/12/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
13 January 2005	Return made up to 23/12/04; full list of members (7 pages)
13 January 2005	Return made up to 23/12/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 30 November 2003 (13 pages)
26 May 2004	Full accounts made up to 30 November 2003 (13 pages)
21 May 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
21 May 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 February 2004	Return made up to 23/12/03; full list of members (6 pages)
20 February 2004	Return made up to 23/12/03; full list of members (6 pages)
13 February 2004	Director's particulars changed (2 pages)
13 February 2004	Director's particulars changed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 10 college road harrow middlesex HA1 1DN (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 10 college road harrow middlesex HA1 1DN (1 page)
8 January 2004	Company name changed verstegen international uk limit ed\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed verstegen international uk limit ed\certificate issued on 08/01/04 (2 pages)
19 December 2003	Full accounts made up to 31 December 2002 (13 pages)
19 December 2003	Full accounts made up to 31 December 2002 (13 pages)
10 December 2003	Secretary resigned (2 pages)
10 December 2003	New director appointed (1 page)
10 December 2003	New secretary appointed;new director appointed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (1 page)
10 December 2003	New secretary appointed;new director appointed (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 January 2003	Return made up to 23/12/02; full list of members (5 pages)
15 January 2003	Return made up to 23/12/02; full list of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 January 2002	Return made up to 23/12/01; full list of members (5 pages)
4 January 2002	Return made up to 23/12/01; full list of members (5 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 January 2001	Return made up to 23/12/00; full list of members (5 pages)
23 January 2001	Return made up to 23/12/00; full list of members (5 pages)
28 March 2000	Ad 23/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2000	Ad 23/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
23 December 1999	Incorporation (15 pages)
23 December 1999	Incorporation (15 pages)

Kenneally Business Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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