R.D. Kent And Company Limited

Company Name	R.D. Kent And Company Limited
Director	Andrew William Whittle
Company Status	Active
Company Number	01683416
Category	Private Limited Company
Incorporation Date	2 December 1982(41 years, 5 months ago)
Previous Name	Bookdew Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Andrew William Whittle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(26 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Secretary Name	Miss Natalie Maria Leigh
Status	Current
Appointed	14 February 2019(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Director Name	Mrs Christine Elizabeth Kent
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2005)
Role	Secretary
Correspondence Address	Low Park Farm Endmoor Kendal Cumbria LA8 0EH

Director Name	Roger Duncan Kent
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 May 2002)
Role	Plastics Engineer
Correspondence Address	Low Park Farm Endmoor Kendal Cumbria LA8 0EH

Secretary Name	Mrs Christine Elizabeth Kent
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Low Park Farm Endmoor Kendal Cumbria LA8 0EH

Director Name	Andrew James Kent
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 28 November 2008)
Role	Manager
Correspondence Address	Tiggers 56 Archers Meadow Kendal Cumbria LA9 7DY

Secretary Name	Harold Ernest Crosby
Nationality	British
Status	Resigned
Appointed	06 October 2004(21 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	78 Wyre Drive Worsley Manchester M28 1HN

Director Name	Mrs Julie Eyres
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(26 years after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerlea Cheadle Hulme Cheadle Cheshire SK8 7EJ

Contact

Website	www.rdkent.co.uk

Location

Registered Address	Albion Bridge Works Vickers Street Manchester M40 8EF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£223,058
Cash	£181,029
Current Liabilities	£85,750

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

13 November 1997	Delivered on: 17 November 1997 Satisfied on: 12 October 2004 Persons entitled: Roger Duncan Kent & Christine Kent , Andrew James Kent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

13 November 1997

Delivered on: 17 November 1997
Satisfied on: 12 October 2004
Persons entitled: Roger Duncan Kent & Christine Kent , Andrew James Kent

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
8 September 2023	Accounts for a small company made up to 30 November 2022 (9 pages)
15 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 30 November 2021 (7 pages)
20 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
20 December 2021	Termination of appointment of Julie Eyres as a director on 29 October 2021 (1 page)
7 September 2021	Accounts for a small company made up to 30 November 2020 (7 pages)
14 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 30 November 2019 (6 pages)
20 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
22 February 2019	Appointment of Miss Natalie Maria Leigh as a secretary on 14 February 2019 (2 pages)
22 February 2019	Director's details changed for Mr Andrew William Whittle on 18 February 2019 (2 pages)
22 February 2019	Termination of appointment of Harold Ernest Crosby as a secretary on 31 January 2019 (1 page)
21 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
6 September 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
11 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (5 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (5 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
30 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (5 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (5 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
19 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mrs Julie Eyres on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Julie Eyres on 27 September 2010 (2 pages)
19 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
18 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
26 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
22 December 2008	Director appointed mr andrew william whittle (1 page)
22 December 2008	Director appointed mr andrew william whittle (1 page)
22 December 2008	Director appointed mrs julie eyres (1 page)
22 December 2008	Appointment terminated director andrew kent (1 page)
22 December 2008	Appointment terminated director andrew kent (1 page)
22 December 2008	Director appointed mrs julie eyres (1 page)
31 October 2008	Return made up to 27/09/08; full list of members (3 pages)
31 October 2008	Return made up to 27/09/08; full list of members (3 pages)
18 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
18 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
30 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
30 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
8 November 2006	Return made up to 27/09/06; full list of members (2 pages)
8 November 2006	Return made up to 27/09/06; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 November 2005 (13 pages)
3 October 2006	Full accounts made up to 30 November 2005 (13 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 27/09/05; full list of members (3 pages)
18 October 2005	Return made up to 27/09/05; full list of members (3 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: millennium house boundary bank underbarrow road, kendal cumbria LA9 5RR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: millennium house boundary bank underbarrow road, kendal cumbria LA9 5RR (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 2004	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2003	Return made up to 27/09/03; full list of members (7 pages)
20 October 2003	Return made up to 27/09/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: low park farm kendal cumbria LA8 0EH (1 page)
21 July 2002	Registered office changed on 21/07/02 from: low park farm kendal cumbria LA8 0EH (1 page)
21 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 October 2001	Return made up to 27/09/01; full list of members (7 pages)
19 October 2001	Return made up to 27/09/01; full list of members (7 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 November 2000	Return made up to 27/09/00; full list of members (7 pages)
17 November 2000	Return made up to 27/09/00; full list of members (7 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
9 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 October 1999	Return made up to 27/09/99; full list of members (6 pages)
1 October 1999	Return made up to 27/09/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Return made up to 27/09/97; no change of members (4 pages)
26 October 1997	Return made up to 27/09/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1996	Return made up to 27/09/96; full list of members (6 pages)
7 October 1996	Return made up to 27/09/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1995	Return made up to 27/09/95; full list of members (6 pages)
19 October 1995	Return made up to 27/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)