| Company Name | T. Kennedy And Sons Limited |
|---|---|
| Director | Susan Helen Spence |
| Company Status | Active |
| Company Number | 01319775 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1977(46 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Susan Helen Spence |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2011(34 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Master Baker |
| Country of Residence | England |
| Correspondence Address | 749a Ormskirk Road Wigan WN5 8AT |
| Secretary Name | Mrs Gemma Nicole Warren |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(37 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | 749a Ormskirk Road Wigan WN5 8AT |
| Director Name | Mr John Michael Kennedy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 December 1991) |
| Role | Master Baker |
| Correspondence Address | 10 The Glade Shevington Wigan Lancashire WN6 8DJ |
| Director Name | Mr Joseph Robert Kennedy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 05 November 2011) |
| Role | Master Baker |
| Country of Residence | England |
| Correspondence Address | 16 Sefton Avenue Orrell Wigan Lancashire WN5 8UN |
| Secretary Name | Mr John Michael Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 December 1991) |
| Role | Company Director |
| Correspondence Address | 10 The Glade Shevington Wigan Lancashire WN6 8DJ |
| Secretary Name | Mr Terence Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | 4 New Fold Orrell Wigan Lancashire WN5 7AW |
Location
| Registered Address | 749a Ormskirk Road Wigan WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£134,536 |
| Cash | £13,010 |
| Current Liabilities | £208,854 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
Charges
| 8 January 1991 | Delivered on: 21 January 1991 Persons entitled: Allied Mills Limited Classification: Chattel mortgage Secured details: £3200 due from the company to the chargee. Particulars: One tom chandler five deck oven k 468791 one two - rack humidifier/prover (electric) E96949 one nimbus computer system including bakery software 378775. Outstanding |
|---|---|
| 20 October 1983 | Delivered on: 31 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 gathurst lane slevington wigan greater manchester title no:- gm 117061 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 27 January 1982 | Delivered on: 9 February 1982 Satisfied on: 22 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 101 park road wigan manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 November 1977 | Delivered on: 14 November 1977 Satisfied on: 22 December 2012 Persons entitled: Stoncroft LTD Classification: Legal charge Secured details: For securing £5,850. Particulars: L/H 103 park rd, wigan, greater manchester. Fully Satisfied |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 21 May 2020 | Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA England to 749a Ormskirk Road Wigan WN5 8AT on 21 May 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 20 August 2019 | Cessation of Susan Helen Spence as a person with significant control on 20 August 2019 (1 page) |
| 9 April 2019 | Registered office address changed from 103 Park Road Wigan Lancashire WN6 7AE to Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 9 April 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 August 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 25 October 2017 | Change of details for Mrs Susan Helen Spence as a person with significant control on 10 November 2016 (2 pages) |
| 25 October 2017 | Notification of Susan Helen Spence as a person with significant control on 10 November 2016 (2 pages) |
| 25 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 25 October 2017 | Change of details for Mrs Susan Helen Spence as a person with significant control on 10 November 2016 (2 pages) |
| 25 October 2017 | Notification of Susan Helen Spence as a person with significant control on 10 November 2016 (2 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 August 2014 | Appointment of Mrs Gemma Nicole Warren as a secretary on 1 August 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Termination of appointment of Terence Kennedy as a secretary on 1 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Terence Kennedy as a secretary on 1 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Appointment of Mrs Gemma Nicole Warren as a secretary on 1 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Mrs Gemma Nicole Warren as a secretary on 1 August 2014 (2 pages) |
| 22 August 2014 | Termination of appointment of Terence Kennedy as a secretary on 1 August 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Appointment of Mrs. Susan Helen Spence as a director (2 pages) |
| 16 December 2011 | Appointment of Mrs. Susan Helen Spence as a director (2 pages) |
| 16 December 2011 | Termination of appointment of Joseph Kennedy as a director (1 page) |
| 16 December 2011 | Termination of appointment of Joseph Kennedy as a director (1 page) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Joseph Robert Kennedy on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Joseph Robert Kennedy on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Joseph Robert Kennedy on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Return made up to 03/08/08; no change of members (6 pages) |
| 3 November 2008 | Return made up to 03/08/08; no change of members (6 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
| 12 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
| 24 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 16 October 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
| 7 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 2 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 9 October 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 2 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
| 31 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 3 October 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 3 October 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 20 August 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 20 August 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 6 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 6 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 8 August 1996 | Return made up to 03/08/96; full list of members (5 pages) |
| 8 August 1996 | Return made up to 03/08/96; full list of members (5 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 9 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 30 May 1995 | Resolutions
|
| 30 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 30 May 1995 | Resolutions
|
| 23 May 1994 | Full accounts made up to 31 July 1993 (11 pages) |
| 23 May 1994 | Full accounts made up to 31 July 1993 (11 pages) |