| Company Name | D Kerner Electrical Ltd |
|---|---|
| Directors | Darren Wayne Kerner and Victoria Kerner |
| Company Status | Active |
| Company Number | 05928502 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Darren Wayne Kerner |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Secretary Name | Victoria Kerner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Victoria Kerner |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2016(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | dkernerelectrical.co.uk |
|---|---|
| Telephone | 01702 299394 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Darren Wayne Kerner 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Victoria Kerner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,767 |
| Cash | £8,088 |
| Current Liabilities | £10,264 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 12 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 10 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Victoria Kerner as a person with significant control on 9 September 2016 (2 pages) |
| 27 July 2017 | Notification of Darren Wayne Kerner as a person with significant control on 9 September 2016 (2 pages) |
| 27 July 2017 | Notification of Darren Wayne Kerner as a person with significant control on 9 September 2016 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Victoria Kerner as a person with significant control on 9 September 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 September 2016 | Secretary's details changed for Victoria Kerner on 1 September 2016 (1 page) |
| 13 September 2016 | Director's details changed for Mr Darren Wayne Kerner on 1 September 2016 (2 pages) |
| 13 September 2016 | Director's details changed for Mr Darren Wayne Kerner on 1 September 2016 (2 pages) |
| 13 September 2016 | Secretary's details changed for Victoria Kerner on 1 September 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 June 2016 | Appointment of Victoria Kerner as a director on 31 January 2016 (2 pages) |
| 1 June 2016 | Appointment of Victoria Kerner as a director on 31 January 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Darren Wayne Kerner on 8 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Darren Wayne Kerner on 8 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Darren Wayne Kerner on 8 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 2 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (6 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (6 pages) |
| 6 October 2006 | Ad 08/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Ad 08/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Incorporation (9 pages) |
| 8 September 2006 | Incorporation (9 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |