Kea Contracts Limited

Company Name	Kea Contracts Limited
Director	William Kenworthy
Company Status	Active
Company Number	07321372
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Kenworthy
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(1 year after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Fold Parkfield Road North New Moston Manchester Lancashire M40 3TG

Secretary Name	William Kenworthy
Nationality	British
Status	Current
Appointed	01 August 2011(1 year after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	1 Vine Fold Parkfield Road North New Moston Manchester Lancashire M40 3TG

Director Name	Mr William Edward Kenworthy
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dorset Avenue Diggle Oldham OL3 5PL

Director Name	James Robert Field
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkfield Road North New Moston Manchester M40 3TG

Secretary Name	Paula Field
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	1 Parkfield Road North New Moston Manchester M40 3TG

Contact

Telephone	0161 6811796
Telephone region	Manchester

Location

Registered Address	43 Ripon Hall Avenue Ramsbottom Bury BL0 9RE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	William Kenworthy 100.00% Ordinary

Financials

Year	2014
Turnover	£223,971
Gross Profit	£59,339
Net Worth	£12,608
Cash	£4,292
Current Liabilities	£35,684

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

12 October 2023	Micro company accounts made up to 31 July 2023 (6 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
3 August 2023	Registered office address changed from 10 10 Mercer’S Road Heywood Heywood OL10 2NP United Kingdom to 43 Ripon Hall Avenue Ramsbottom Bury BL0 9RE on 3 August 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 July 2022 (6 pages)
7 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (6 pages)
18 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
28 August 2020	Registered office address changed from 10 10 Mercers Road Heywood Heywood OL10 2NP England to 10 10 Mercer’S Road Heywood Heywood OL10 2NP on 28 August 2020 (1 page)
28 August 2020	Registered office address changed from 1 Vine Fold Parkfield Road North New Moston Manchester Lancashire M40 3TG to 10 10 Mercers Road Heywood Heywood OL10 2NP on 28 August 2020 (1 page)
28 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
18 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
28 August 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
28 August 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
8 November 2013	Total exemption full accounts made up to 31 July 2013 (11 pages)
8 November 2013	Total exemption full accounts made up to 31 July 2013 (11 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
18 August 2011	Appointment of William Kenworthy as a secretary (3 pages)
18 August 2011	Termination of appointment of James Field as a director (2 pages)
18 August 2011	Appointment of William Kenworthy as a secretary (3 pages)
18 August 2011	Termination of appointment of Paula Field as a secretary (2 pages)
18 August 2011	Termination of appointment of James Field as a director (2 pages)
18 August 2011	Termination of appointment of Paula Field as a secretary (2 pages)
18 August 2011	Appointment of William Kenworthy as a director (3 pages)
18 August 2011	Appointment of William Kenworthy as a director (3 pages)
8 September 2010	Registered office address changed from 16 Dorset Avenue Diggle Oldham OL3 5PL England on 8 September 2010 (2 pages)
8 September 2010	Appointment of Paula Field as a secretary (3 pages)
8 September 2010	Appointment of James Robert Field as a director (3 pages)
8 September 2010	Termination of appointment of William Kenworthy as a director (2 pages)
8 September 2010	Termination of appointment of William Kenworthy as a director (2 pages)
8 September 2010	Termination of appointment of a secretary (2 pages)
8 September 2010	Registered office address changed from 16 Dorset Avenue Diggle Oldham OL3 5PL England on 8 September 2010 (2 pages)
8 September 2010	Termination of appointment of a secretary (2 pages)
8 September 2010	Appointment of James Robert Field as a director (3 pages)
8 September 2010	Appointment of Paula Field as a secretary (3 pages)
8 September 2010	Registered office address changed from 16 Dorset Avenue Diggle Oldham OL3 5PL England on 8 September 2010 (2 pages)
21 July 2010	Incorporation (22 pages)
21 July 2010	Incorporation (22 pages)

Kea Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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