Company NameM.A. Kennedy Limited
DirectorMarkham Andrew Kennedy
Company StatusActive
Company Number04782321
CategoryPrivate Limited Company
Incorporation Date30 May 2003(20 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Markham Andrew Kennedy
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Hogarth Avenue
Brentwood
Essex
CM15 8BE
Secretary NameMichelle Christina Kennedy
NationalityBritish
StatusCurrent
Appointed30 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Hogarth Avenue
Brentwood
Essex
CM15 8BE
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Telephone01277 223628
Telephone regionBrentwood

Location

Registered Address3 Hogarth Avenue
Brentwood
Essex
CM15 8BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

1 at £1Markham Andrew Kennedy
50.00%
Ordinary
1 at £1Michelle Christina Kennedy
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,248
Cash£88
Current Liabilities£2,336

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months, 1 week ago)
Next Return Due13 June 2024 (1 month, 1 week from now)

Filing History

14 August 2023Micro company accounts made up to 31 May 2023 (3 pages)
31 May 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 May 2022 (3 pages)
31 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
13 August 2021Micro company accounts made up to 31 May 2021 (3 pages)
3 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
8 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
8 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
6 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
2 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
5 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 May 2017 (8 pages)
19 July 2017Micro company accounts made up to 31 May 2017 (8 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
6 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
3 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
1 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 June 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
11 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 July 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 June 2010Director's details changed for Markham Andrew Kennedy on 30 May 2010 (2 pages)
15 June 2010Director's details changed for Markham Andrew Kennedy on 30 May 2010 (2 pages)
8 July 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 July 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 June 2009Return made up to 30/05/09; full list of members (3 pages)
24 June 2009Return made up to 30/05/09; full list of members (3 pages)
3 July 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 July 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008Return made up to 30/05/08; full list of members (3 pages)
19 June 2008Return made up to 30/05/08; full list of members (3 pages)
24 July 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 July 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 July 2007Return made up to 30/05/07; no change of members (6 pages)
16 July 2007Return made up to 30/05/07; no change of members (6 pages)
17 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 June 2006Return made up to 30/05/06; full list of members (6 pages)
29 June 2006Return made up to 30/05/06; full list of members (6 pages)
26 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
26 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 June 2005Return made up to 30/05/05; full list of members (6 pages)
14 June 2005Return made up to 30/05/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 May 2004Return made up to 30/05/04; full list of members (6 pages)
26 May 2004Return made up to 30/05/04; full list of members (6 pages)
19 June 2003Director resigned (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003Director resigned (2 pages)
18 June 2003New secretary appointed (2 pages)
18 June 2003Registered office changed on 18/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages)
18 June 2003Registered office changed on 18/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New secretary appointed (2 pages)
18 June 2003New director appointed (2 pages)
30 May 2003Incorporation (12 pages)
30 May 2003Incorporation (12 pages)