| Company Name | Kents Electronic Security Systems Limited |
|---|---|
| Director | Christopher Robert Kent |
| Company Status | Active |
| Company Number | 05601301 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Christopher Robert Kent |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Alarm Cctv |
| Country of Residence | England |
| Correspondence Address | 68 Westbourne Road Urmston Manchester M41 0XQ |
| Secretary Name | Mrs Emma Claire Kent |
|---|---|
| Status | Current |
| Appointed | 01 November 2014(9 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 68 Westbourne Road Urmston Manchester M41 0XQ |
| Secretary Name | Ellen Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Granby Road Stretford Manchester Lancashire M32 8JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | kents-security.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8830102 |
| Telephone region | Manchester |
Location
| Registered Address | 68 Westbourne Road Urmston Manchester M41 0XQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Christopher Robert Kent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,782 |
| Cash | £6,791 |
| Current Liabilities | £13,503 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
|---|---|
| 26 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 6 November 2016 | Secretary's details changed for Miss Emma Claire Ryles on 30 October 2016 (1 page) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Appointment of Miss Emma Claire Ryles as a secretary on 1 November 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Ellen Kent as a secretary on 31 October 2014 (1 page) |
| 4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Appointment of Miss Emma Claire Ryles as a secretary on 1 November 2014 (2 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mr Christopher Robert Kent on 1 August 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Christopher Robert Kent on 1 August 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 144 Firwood Avenue Urmston Manchester Lancashire M41 9PN on 10 July 2013 (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 15 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Christopher Robert Kent on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christopher Robert Kent on 1 October 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 19 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 16 January 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 9 perseverance works kingsland road london E2 8DD (2 pages) |
| 7 November 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Incorporation (12 pages) |