Kestrel Design Engineering Limited

Company Name	Kestrel Design Engineering Limited
Director	Michael Andrew Horne
Company Status	Active
Company Number	02777590
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Andrew Horne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Secretary Name	Mrs Kerry Horne
Nationality	British
Status	Current
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	1 year (resigned 06 January 1993)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mr Robert Richard Norris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Electronics Engineer
Correspondence Address	Westleigh Grove Road Ash Aldershot Hampshire GU12 5BD

Secretary Name	Mr Michael Andrew Horne
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Shepherds Walk Fox Lane Farnborough Hampshire GU14 9EZ

Secretary Name	Rowena Vivienne Horne
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 1995)
Role	Secretary
Correspondence Address	14 Shepherds Walk Fox Lane Farnborough Hampshire GU14 9EZ

Secretary Name	CFH Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 1992
Appointment Duration	1 year (resigned 06 January 1993)
Correspondence Address	4 Cornwood House Weston Road Petersfield Hampshire GU31 4JF

Contact

Website	kde-ltd.com
Telephone	07 770655600
Telephone region	Mobile

Location

Registered Address	2 Handforth Close Thelwall Warrington WA4 2JR
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington

Shareholders

3 at £1	Mr Michael Andrew Horne 75.00% Ordinary A
1 at £1	Kerry Horne 25.00% Ordinary B

Financials

Year	2014
Net Worth	£4,274
Cash	£6,616
Current Liabilities	£5,866

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (5 pages)
2 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Memorandum and Articles of Association (6 pages)
30 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 April 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 4 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 4 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 3 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 3 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (4 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mr Michael Andrew Horne on 28 December 2009 (2 pages)
28 December 2009	Register inspection address has been changed (1 page)
5 January 2009	Total exemption small company accounts made up to 1 April 2008 (2 pages)
5 January 2009	Total exemption small company accounts made up to 1 April 2008 (2 pages)
31 December 2008	Return made up to 30/12/08; full list of members (3 pages)
15 February 2008	Return made up to 30/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
11 January 2007	Total exemption small company accounts made up to 1 April 2006 (2 pages)
11 January 2007	Total exemption small company accounts made up to 1 April 2006 (2 pages)
3 January 2007	Return made up to 30/12/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 1 April 2005 (2 pages)
9 January 2006	Total exemption small company accounts made up to 1 April 2005 (2 pages)
3 January 2006	Return made up to 30/12/05; full list of members (2 pages)
13 January 2005	Return made up to 06/01/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 1 April 2004 (2 pages)
12 January 2005	Total exemption small company accounts made up to 1 April 2004 (2 pages)
29 January 2004	Return made up to 06/01/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 1 April 2003 (2 pages)
3 December 2003	Total exemption small company accounts made up to 1 April 2003 (2 pages)
9 February 2003	Total exemption small company accounts made up to 1 April 2002 (2 pages)
9 February 2003	Total exemption small company accounts made up to 1 April 2002 (2 pages)
9 January 2003	Return made up to 06/01/03; full list of members (6 pages)
1 March 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2001	Accounts for a small company made up to 4 April 2001 (2 pages)
19 April 2001	Accounts for a small company made up to 4 April 2001 (2 pages)
4 January 2001	Return made up to 06/01/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2000	Return made up to 06/01/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999	Return made up to 06/01/99; no change of members (6 pages)
9 January 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 14 shepherds walk fox lane farnborough hampshire GU14 9EZ (1 page)
27 January 1997	Return made up to 06/01/97; no change of members (4 pages)
9 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Kestrel Design Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire