Kinder & Janes Limited

Company Name	Kinder & Janes Limited
Director	Henry John Virgo Charlton
Company Status	Active
Company Number	00672600
Category	Private Limited Company
Incorporation Date	14 October 1960(63 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Henry John Virgo Charlton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	151 Marsland Road Sale Cheshire M33 3WE

Secretary Name	Mr Henry John Virgo Charlton
Nationality	British
Status	Current
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Marsland Road Sale Cheshire M33 3WE

Director Name	Mr Peter Jack Arthur Janes
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 December 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Cornelia Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF

Contact

Website	www.pjanes.co.uk
Email address	[email protected]
Telephone	07 929914616
Telephone region	Mobile

Location

Registered Address	151 Marsland Rd Sale Cheshire M33 3WE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

151 at £1	Mr Henry John Virgo Charlton 75.50% Ordinary
49 at £1	Mr Peter Jack Arthur Janes 24.50% Ordinary

Financials

Year	2014
Net Worth	£52,070
Cash	£81,667
Current Liabilities	£37,301

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

24 May 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 January 2014	Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page)
16 January 2014	Termination of appointment of Peter Jack Arthur Janes as a director on 6 December 2013 (1 page)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Henry John Virgo Charlton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Jack Arthur Janes on 15 January 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 January 2007	Return made up to 21/12/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004	Return made up to 21/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2002	Return made up to 21/12/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 December 1999	Return made up to 21/12/99; full list of members (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 December 1998	Return made up to 21/12/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 December 1997	Return made up to 21/12/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 December 1996	Return made up to 21/12/96; full list of members (6 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 January 1996	Return made up to 21/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (1 page)

Kinder & Janes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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