J.Kent (Auctioneers) Limited

Company Name	J.Kent (Auctioneers) Limited
Director	Geoffrey Andrew Thomas
Company Status	Active
Company Number	00363332
Category	Private Limited Company
Incorporation Date	24 September 1940(82 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Geoffrey Andrew Thomas
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(50 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Claremount Road Wallasey Merseyside CH45 3JQ Wales

Secretary Name	Lynn Thomas
Nationality	British
Status	Current
Appointed	31 July 2006(65 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Correspondence Address	130 Claremount Road Wallasey Merseyside CH45 3JQ Wales

Director Name	Mr Barry Cantrell Marsden
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(50 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 September 2004)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	135 Frankby Road West Kirby Wirral Merseyside CH48 9UT Wales

Director Name	Mrs Gaynor Mair Marsden
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(50 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1997)
Role	Secretary/Bookkeeper
Correspondence Address	135 Frankby Road West Kirby Wirral Merseyside L48 9UT

Director Name	Mr Richard Roger Morgan
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(50 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1997)
Role	Auctioneer
Correspondence Address	140 Mill Lane Wallasey Merseyside L44 3BN

Secretary Name	Mrs Gaynor Mair Marsden
Nationality	British
Status	Resigned
Appointed	07 May 1991(50 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	135 Frankby Road West Kirby Wirral Merseyside L48 9UT

Secretary Name	Mr Geoffrey Andrew Thomas
Nationality	British
Status	Resigned
Appointed	27 September 1995(55 years after company formation)
Appointment Duration	12 years, 9 months (resigned 15 July 2008)
Role	Auctioneer
Country of Residence	England
Correspondence Address	130 Claremount Road Wallasey Merseyside CH45 3JQ Wales

Director Name	Jane Elizabeth Marsden
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(64 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Frankby Road West Kirby Merseyside CH48 9UT Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

426 at £1	Mr Geoffrey Andrew Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,942
Cash	£708
Current Liabilities	£33,628

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	29 May 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	11 May 2022 (10 months, 3 weeks ago)
Next Return Due	25 May 2023 (1 month, 3 weeks from now)

Charges

15 May 1997	Delivered on: 22 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 December 1974	Delivered on: 7 January 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All money's due etc. Particulars: 2 volkyrie road wallasey, merseyside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 May 1997

Delivered on: 22 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 December 1974

Delivered on: 7 January 1975
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All money's due etc.
Particulars: 2 volkyrie road wallasey, merseyside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
5 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 May 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 426 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 426 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 426 (4 pages)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 426 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 426 (4 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 426 (4 pages)
28 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
28 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 September 2009	Return made up to 11/05/09; full list of members (3 pages)
29 September 2009	Return made up to 11/05/08; full list of members (4 pages)
29 September 2009	Return made up to 11/05/09; full list of members (3 pages)
29 September 2009	Return made up to 11/05/08; full list of members (4 pages)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
15 July 2008	Appointment terminated secretary geoffrey thomas (1 page)
15 July 2008	Appointment terminated secretary geoffrey thomas (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Director resigned (1 page)
17 October 2007	Return made up to 11/05/07; full list of members (3 pages)
17 October 2007	Return made up to 11/05/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 February 2007	Return made up to 11/05/06; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: c/o priory partnership 1 abbots quay priory wharf birkenhead CH41 5LH (1 page)
23 February 2007	Return made up to 11/05/06; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: c/o priory partnership 1 abbots quay priory wharf birkenhead CH41 5LH (1 page)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 June 2005	Return made up to 11/05/05; full list of members (3 pages)
7 June 2005	Return made up to 11/05/05; full list of members (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
20 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 May 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (8 pages)
22 May 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (8 pages)
27 August 2002	Return made up to 11/05/02; full list of members (5 pages)
27 August 2002	Return made up to 11/05/02; full list of members (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Return made up to 11/05/01; full list of members (6 pages)
30 July 2001	Return made up to 11/05/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 June 2000	Return made up to 11/05/00; full list of members (7 pages)
26 June 2000	Return made up to 11/05/00; full list of members (7 pages)
20 July 1999	Return made up to 11/05/99; no change of members (4 pages)
20 July 1999	Return made up to 11/05/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 August 1998	Return made up to 11/05/98; full list of members (6 pages)
24 August 1998	Return made up to 11/05/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
3 August 1996	Return made up to 11/05/96; no change of members (4 pages)
3 August 1996	Return made up to 11/05/96; no change of members (4 pages)
6 June 1996	Full accounts made up to 31 August 1995 (6 pages)
6 June 1996	Full accounts made up to 31 August 1995 (6 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1940	Certificate of incorporation (1 page)
24 September 1940	Certificate of incorporation (1 page)