| Company Name | KAY & Cowdell Limited |
|---|---|
| Director | Jonathan Alfred Jones |
| Company Status | Active |
| Company Number | 00488364 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1950(73 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Jonathan Alfred Jones |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(40 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Norman Foster |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(40 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER |
| Director Name | Elizabeth Olive Jones |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(40 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 February 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | Cherry Trees Hilltop Road Grappenhall Warrington Cheshire |
| Secretary Name | Elizabeth Olive Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(40 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 February 1994) |
| Role | Company Director |
| Correspondence Address | Cherry Trees Hilltop Road Grappenhall Warrington Cheshire |
| Secretary Name | Catherine Anne Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(43 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1998) |
| Role | Consultant |
| Correspondence Address | 5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER |
| Secretary Name | Edward David Harlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(48 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 27 April 2007) |
| Role | Property Director |
| Correspondence Address | 44 Grassholme Drive Stockport Cheshire SK2 5UN |
| Secretary Name | Jonathan Guy Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(56 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oaktree Court Willington Corner Willington Tarporley Cheshire CW6 0NE |
Contact
| Website | alfredjones.co.uk |
|---|
Location
| Registered Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 6k at £1 | Alfred Jones (Warrington) LTD 59.99% Ordinary |
|---|---|
| 4k at £1 | Alfred Jones (Warrington) LTD 40.00% Preference |
| 1 at £1 | Jonathan Alfred Jones 0.01% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 4 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 4 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 5 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 26 July 2016 | Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 26 July 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 26 July 2016 | Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 26 July 2016 (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 17 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 6 August 2010 | Director's details changed for Jonathan Jones on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Jonathan Jones on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Jonathan Jones on 1 October 2009 (2 pages) |
| 23 April 2010 | Termination of appointment of Jonathan Franks as a secretary (1 page) |
| 23 April 2010 | Termination of appointment of Jonathan Franks as a secretary (1 page) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 15 July 2008 | Location of register of members (1 page) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 15 July 2008 | Location of register of members (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 16 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 21 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 18 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 18 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: farrell st. Warrington WA1 2EF (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: farrell st. Warrington WA1 2EF (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 28 July 1998 | Return made up to 10/07/98; no change of members
|
| 28 July 1998 | Return made up to 10/07/98; no change of members
|
| 17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 8 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 28 August 1996 | Resolutions
|
| 8 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 20 February 1996 | Auditor's resignation (1 page) |
| 20 February 1996 | Auditor's resignation (1 page) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 30 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |