Kenmow, Young & Wild Limited

Company Name	Kenmow, Young & Wild Limited
Company Status	Active
Company Number	05628607
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Previous Name	Kenmow, Wild & Young Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Marsh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Betjeman Place Shaw Oldham Lancashire OL2 8NF

Director Name	Julie Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Betjeman Place Shaw Oldham Lancashire OL2 8NF

Secretary Name	Julie Marsh
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Betjeman Place Shaw Oldham Lancashire OL2 8NF

Director Name	Steven John Marsh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bryan Road Chorlton-Cum-Hardy Manchester M21 0RH

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7 at £1	David John Marsh 70.00% Ordinary
3 at £1	Julie Marsh 30.00% Ordinary

Financials

Year	2014
Net Worth	-£30,933
Current Liabilities	£49,229

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

18 November 2015	Delivered on: 19 November 2015 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

12 September 2023	Satisfaction of charge 056286070001 in full (1 page)
9 August 2023	Termination of appointment of Julie Marsh as a secretary on 1 August 2023 (1 page)
9 August 2023	Termination of appointment of David John Marsh as a director on 1 August 2023 (1 page)
9 August 2023	Notification of Kenmow Y & W Group Ltd as a person with significant control on 1 August 2023 (2 pages)
9 August 2023	Cessation of Julie Marsh as a person with significant control on 1 August 2023 (1 page)
9 August 2023	Appointment of Pha Secretarial Services Ltd as a secretary on 1 August 2023 (2 pages)
9 August 2023	Termination of appointment of Julie Marsh as a director on 1 August 2023 (1 page)
9 August 2023	Cessation of David John Marsh as a person with significant control on 1 August 2023 (1 page)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
15 November 2017	Notification of Julie Marsh as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Notification of Julie Marsh as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2016	Appointment of Steven John Marsh as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Steven John Marsh as a director on 1 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 November 2015	Registration of charge 056286070001, created on 18 November 2015 (13 pages)
19 November 2015	Registration of charge 056286070001, created on 18 November 2015 (13 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (5 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 23 July 2014 (1 page)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (5 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (5 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 18/11/06; full list of members (3 pages)
23 November 2006	Return made up to 18/11/06; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
8 February 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
16 December 2005	Company name changed kenmow, wild & young LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed kenmow, wild & young LIMITED\certificate issued on 16/12/05 (2 pages)
18 November 2005	Incorporation (12 pages)
18 November 2005	Incorporation (12 pages)

Kenmow, Young & Wild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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