Kershaw Holdings Limited

Company Name	Kershaw Holdings Limited
Directors	Catherine Elizabeth Kershaw and Edward Musgrave Kershaw
Company Status	Active
Company Number	00165062
Category	Private Limited Company
Incorporation Date	10 March 1920(102 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Secretary Name	Mrs Catherine Elizabeth Kershaw
Nationality	British
Status	Current
Appointed	05 March 2004(84 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Leatherworks Water Street Portwood Stockport Cheshire SK1 2BP

Director Name	Mrs Catherine Elizabeth Kershaw
Date of Birth	November 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(95 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Leatherworks Water Street Portwood Stockport Cheshire SK1 2BP

Director Name	Mr Edward Musgrave Kershaw
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(99 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Leatherworks Water Street Portwood Stockport Cheshire SK1 2BP

Director Name	Mary Christine Cunningham
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	2 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR

Director Name	Catherine Elizabeth Kershaw
Date of Birth	November 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Dale Brow Chase Dale Brow Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	Mr Philip Musgrave Kershaw
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	28 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Leatherworks Water Street Portwood Stockport Cheshire SK1 2BP

Secretary Name	Philip Musgrave Kershaw
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Dale Brow Chase Dale Brow Macclesfield Road Prestbury Cheshire SK10 4BH

Contact

Website	kershawleather.com
Telephone	0161 4803423
Telephone region	Manchester

Location

Registered Address	Victoria Leatherworks Water Street Portwood Stockport Cheshire SK1 2BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6.4k at £1	Philip Musgrave Kershaw 86.04% Ordinary A
933 at £1	Mary Christine Cunningham 12.60% Ordinary A
100 at £1	Philip Musgrave Kershaw 1.35% Ordinary B

Financials

Year	2014
Net Worth	£331,757
Cash	£9,899
Current Liabilities	£881

Accounts

Latest Accounts	31 March 2021 (1 year, 2 months ago)
Next Accounts Due	30 December 2022 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 January 2022 (4 months, 4 weeks ago)
Next Return Due	11 February 2023 (7 months, 2 weeks from now)

Charges

18 November 2021	Delivered on: 19 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as victoria leatherworks, water street, stockport, SK1 2BP and land on the north west side of water street, stockport and land at victoria leatherworks, water street, stockport, SK1 2BP registered with title numbers GM69841, GM378491 and MAN386786. Outstanding

18 November 2021

Delivered on: 19 November 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as victoria leatherworks, water street, stockport, SK1 2BP and land on the north west side of water street, stockport and land at victoria leatherworks, water street, stockport, SK1 2BP registered with title numbers GM69841, GM378491 and MAN386786.
Outstanding

Filing History

19 November 2021	Registration of charge 001650620001, created on 18 November 2021 (16 pages)
25 August 2021	Notice of removal of restriction on the company's articles (2 pages)
25 August 2021	Statement of company's objects (2 pages)
14 August 2021	Memorandum and Articles of Association (13 pages)
14 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 April 2020	Appointment of Mr Edward Musgrave Kershaw as a director on 1 January 2020 (2 pages)
25 March 2020	Compulsory strike-off action has been discontinued (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 March 2020	Cessation of Philip Musgrave Kershaw as a person with significant control on 31 December 2019 (1 page)
18 March 2020	Termination of appointment of Philip Musgrave Kershaw as a director on 31 December 2019 (1 page)
18 March 2020	Notification of Edward Kershaw as a person with significant control on 31 December 2019 (2 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2016	Appointment of Mrs Catherine Elizabeth Kershaw as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Catherine Elizabeth Kershaw as a director on 22 January 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,402 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,402 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,402 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,402 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7,402 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7,402 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Mr Philip Musgrave Kershaw on 31 December 2010 (2 pages)
11 March 2011	Secretary's details changed for Mrs Catherine Elizabeth Kershaw on 31 December 2010 (1 page)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Mr Philip Musgrave Kershaw on 31 December 2010 (2 pages)
11 March 2011	Secretary's details changed for Mrs Catherine Elizabeth Kershaw on 31 December 2010 (1 page)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Philip Musgrave Kershaw on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Philip Musgrave Kershaw on 31 December 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/08 (8 pages)
15 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/08 (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	New secretary appointed (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 December 2002	Full accounts made up to 31 March 2002 (11 pages)
1 December 2002	Full accounts made up to 31 March 2002 (11 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1999	Ad 09/11/98--------- £ si [email protected]=100 £ ic 7302/7402 (2 pages)
14 January 1999	Conve 09/11/98 (1 page)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1999	Ad 09/11/98--------- £ si [email protected]=100 £ ic 7302/7402 (2 pages)
14 January 1999	Conve 09/11/98 (1 page)
5 October 1998	Full accounts made up to 31 March 1998 (13 pages)
5 October 1998	Full accounts made up to 31 March 1998 (13 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
12 March 1920	Incorporation (22 pages)