K.D.E. Limited

Company Name	K.D.E. Limited
Company Status	Active
Company Number	04675574
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Previous Name	Keith Darlington Electrical Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Beverley Ann Darlington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(same day as company formation)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG

Director Name	Mr Keith Darlington
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG

Director Name	Mr Matthew Darlington
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(10 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG

Director Name	Mr Lloyd Darlington
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG

Secretary Name	Gillian Barnard
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG

Director Name	Mr Gary Partington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Chester Road Sutton Weaver Runcorn WA7 3EG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	kde-ltd.co.uk

Location

Registered Address	Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sutton Weaver
Ward	Kingsley

Shareholders

4k at £1	Keith Darlington 49.08% Ordinary A
3.8k at £1	Beverley Ann Darlington 46.63% Ordinary B
100 at £1	Keith Darlington 1.23% Ordinary C
100 at £1	Lloyd Darlington 1.23% Ordinary F
100 at £1	Matthew Darlington 1.23% Ordinary E
50 at £1	Gillian Barnard 0.61% Ordinary D

Financials

Year	2014
Net Worth	£532,496
Cash	£554,317
Current Liabilities	£571,454

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

28 April 2022	Delivered on: 28 April 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
5 October 2005	Delivered on: 8 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2022

Delivered on: 28 April 2022
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

5 October 2005

Delivered on: 8 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
28 April 2022	Registration of charge 046755740002, created on 28 April 2022 (21 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
9 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Gary Partington as a director on 31 December 2020 (1 page)
15 April 2020	Confirmation statement made on 24 February 2020 with updates (7 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 September 2019	Termination of appointment of Gillian Barnard as a secretary on 20 September 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
9 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
26 April 2017	Appointment of Mr Gary Partington as a director on 13 April 2017 (2 pages)
26 April 2017	Appointment of Mr Gary Partington as a director on 13 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 8,150 (8 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 8,150 (8 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
17 November 2015	Appointment of Mr Lloyd Darlington as a director on 12 October 2015 (2 pages)
17 November 2015	Appointment of Mr Lloyd Darlington as a director on 12 October 2015 (2 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,150 (7 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,150 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8,150 (7 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8,150 (7 pages)
10 February 2014	Appointment of Mr Matthew Darlington as a director (2 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
19 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 March 2010	Secretary's details changed for Gillian Barnard on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Beverley Ann Darlington on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Keith Darlington on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Keith Darlington on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Gillian Barnard on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Beverley Ann Darlington on 1 October 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2009	Return made up to 24/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
13 March 2008	Return made up to 24/02/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
28 March 2007	Ad 19/03/07--------- Â£ si 7800@1=7800 Â£ ic 350/8150 (2 pages)
28 March 2007	Particulars of contract relating to shares (2 pages)
28 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 March 2007	Return made up to 24/02/07; full list of members (3 pages)
21 November 2006	Company name changed keith darlington electrical limi ted\certificate issued on 21/11/06 (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 March 2006	Return made up to 24/02/06; full list of members (3 pages)
20 March 2006	Location of register of members (1 page)
8 October 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Registered office changed on 24/08/05 from: the croft 37 fluin lane frodsham cheshire WA6 7QL (1 page)
23 March 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 February 2004	Ad 16/02/04--------- Â£ si 150@1=150 Â£ ic 200/350 (2 pages)
4 June 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
24 May 2003	Ad 28/04/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (3 pages)
9 March 2003	Registered office changed on 09/03/03 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages)
9 March 2003	Secretary resigned (2 pages)
9 March 2003	Director resigned (1 page)
8 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Incorporation (14 pages)