| Company Name | Kardel Services Ltd |
|---|---|
| Directors | Karen Nordahl Baines and Derek Anthony Farmer |
| Company Status | Active |
| Company Number | 05156115 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Previous Name | Kardel Professional Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Nordahl Baines |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6TH |
| Director Name | Mr Derek Anthony Farmer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6TH |
| Secretary Name | Ms Karen Nordahl Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6TH |
Location
| Registered Address | Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6TH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Farmer 50.00% Ordinary |
|---|---|
| 100 at £1 | Karen Baines 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,347 |
| Cash | £36 |
| Current Liabilities | £2,735 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 28 November 2015 | Micro company accounts made up to 30 September 2014 (4 pages) |
| 14 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 28 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 June 2012 | Secretary's details changed for Karen Nordahl Baines on 24 June 2012 (1 page) |
| 24 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 15 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Company name changed kardel professional LIMITED\certificate issued on 18/04/11
|
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 12 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Karen Nordahl Baines on 1 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Karen Nordahl Baines on 1 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Derek Anthony Farmer on 1 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Derek Anthony Farmer on 1 June 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 July 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: marchant house 10 church street alcester warwickshire B49 5AJ (1 page) |
| 11 August 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1US (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Incorporation (19 pages) |