Company NameThe Kennel Registration Club Limited
DirectorsAndrew Potts and Deborah Anne Winters
Company StatusActive
Company Number05212395
CategoryPrivate Limited Company
Incorporation Date23 August 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Potts
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 87
. Cheetham Hill
Manchester
M7 2BF
Director NameDeborah Anne Winters
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address419 Lower Broughton Road
Salford
M7 2EZ
Secretary NameMrs Deborah Anne Winters
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address419 Lower Broughton Road
Salford
M7 2EZ
Director NameMr John Anthony Potts
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(same day as company formation)
RoleAdmin
Correspondence Address417 Lower Broughton Road
Salford
Lancashire
M7 2EZ
Director NameMrs Deborah Anne Winters
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address113 Union Street
Oldham
Lancashire
OL1 1RU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address419 Lower Broughton Road
Salford
M7 2EZ
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

16 November 2023Director's details changed for Deborah Winters on 14 November 2023 (2 pages)
15 November 2023Director's details changed for Mr Andrew Potts on 14 November 2023 (2 pages)
15 November 2023Registered office address changed from 113 Union Street Oldham OL1 1RU to PO Box 87 . Cheetham Hill Manchester M7 2BF on 15 November 2023 (1 page)
31 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
24 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
5 September 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
10 March 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
6 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
11 March 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 September 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 November 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
2 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
8 September 2016Termination of appointment of Deborah Anne Winters as a director on 1 September 2016 (1 page)
8 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
8 September 2016Termination of appointment of Deborah Anne Winters as a director on 1 September 2016 (1 page)
5 June 2016Appointment of Deborah Winters as a secretary (2 pages)
5 June 2016Appointment of Deborah Winters as a director on 23 August 2004 (2 pages)
5 June 2016Appointment of Deborah Winters as a director on 23 August 2004 (2 pages)
5 June 2016Appointment of Deborah Winters as a secretary (2 pages)
7 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
25 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
3 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
27 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
4 September 2012Director's details changed for Andrew Potts on 29 August 2012 (3 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Director's details changed for Andrew Potts on 29 August 2012 (3 pages)
30 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 February 2012Secretary's details changed for Mrs Deborah Anne Winters on 1 February 2012 (1 page)
1 February 2012Secretary's details changed for Mrs Deborah Anne Winters on 1 February 2012 (1 page)
1 February 2012Secretary's details changed for Mrs Deborah Anne Winters on 1 February 2012 (1 page)
17 January 2012Director's details changed for Mrs Deborah Anne Winters on 13 January 2012 (2 pages)
17 January 2012Director's details changed for Mrs Deborah Anne Winters on 13 January 2012 (2 pages)
11 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011Termination of appointment of John Potts as a director (1 page)
30 August 2011Termination of appointment of John Potts as a director (1 page)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
10 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
17 November 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 September 2009Return made up to 23/08/09; full list of members (6 pages)
17 September 2009Return made up to 23/08/09; full list of members (6 pages)
18 November 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 November 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
14 November 2008Return made up to 23/08/08; no change of members (7 pages)
14 November 2008Return made up to 23/08/08; no change of members (7 pages)
15 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 September 2007Return made up to 23/08/07; full list of members (7 pages)
9 September 2007Return made up to 23/08/07; full list of members (7 pages)
22 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 October 2006Return made up to 23/08/06; no change of members (7 pages)
2 October 2006Return made up to 23/08/06; no change of members (7 pages)
15 August 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 August 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2005Return made up to 23/08/05; full list of members (7 pages)
27 September 2005Return made up to 23/08/05; full list of members (7 pages)
31 August 2004New secretary appointed;new director appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New secretary appointed;new director appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
23 August 2004Incorporation (17 pages)
23 August 2004Director resigned (1 page)
23 August 2004Secretary resigned (1 page)
23 August 2004Secretary resigned (1 page)
23 August 2004Director resigned (1 page)
23 August 2004Incorporation (17 pages)