Kenner Av Solutions Limited

Company Name	Kenner Av Solutions Limited
Directors	Stephen Mark Rossell and David Charles Rogers
Company Status	Active
Company Number	06979624
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Stephen Mark Rossell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Jonathan Andrew Savage
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Meadows Chorley Lancashire PR7 3LR

Director Name	David George Coldwell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit A 11 St James Square John Dalton Street Manchester Lancashire M2 6WH

Secretary Name	Janie Elizabeth Savage
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Burgh Meadows Chorley Lancashire PR7 3LR

Director Name	Mr David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Terence Mark Carnes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(10 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY

Location

Registered Address	Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

1 at £1	David George Coldwell 33.33% Ordinary
1 at £1	Jonathan Andrew Savage 33.33% Ordinary
1 at £1	Stephen Mark Rossell 33.33% Ordinary

Financials

Year	2014
Net Worth	£50,324
Cash	£81,085
Current Liabilities	£129,567

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

15 October 2009	Delivered on: 22 October 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2009

Delivered on: 22 October 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
11 October 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
30 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
19 April 2021	Termination of appointment of Terence Mark Carnes as a director on 19 April 2021 (1 page)
2 December 2020	Change of details for Mr David George Coldwell as a person with significant control on 26 November 2020 (2 pages)
27 November 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
27 July 2020	Appointment of Mr Terence Mark Carnes as a director on 24 July 2020 (2 pages)
27 July 2020	Appointment of Mr David Charles Rogers as a director on 24 July 2020 (2 pages)
1 July 2020	Termination of appointment of David George Coldwell as a director on 24 June 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
1 October 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
15 October 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
25 August 2016	Director's details changed for Stephen Mark Rossell on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Stephen Mark Rossell on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for David George Coldwell on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Stephen Mark Rossell on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Stephen Mark Rossell on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for David George Coldwell on 1 August 2016 (2 pages)
24 June 2016	Termination of appointment of David Charles Rogers as a director on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of David Charles Rogers as a director on 23 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
1 June 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
30 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (5 pages)
30 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (5 pages)
30 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 June 2015	Termination of appointment of Janie Elizabeth Savage as a secretary on 11 June 2015 (2 pages)
23 June 2015	Termination of appointment of Janie Elizabeth Savage as a secretary on 11 June 2015 (2 pages)
23 June 2015	Termination of appointment of Jonathan Andrew Savage as a director on 11 June 2015 (2 pages)
23 June 2015	Appointment of Mr David Charles Rogers as a director on 11 June 2015 (3 pages)
23 June 2015	Appointment of Mr David Charles Rogers as a director on 11 June 2015 (3 pages)
23 June 2015	Termination of appointment of Jonathan Andrew Savage as a director on 11 June 2015 (2 pages)
22 June 2015	Registered office address changed from 91 Princess Street Manchester M1 4HT to Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from 91 Princess Street Manchester M1 4HT to Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY on 22 June 2015 (2 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3 (6 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3 (6 pages)
6 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3 (6 pages)
24 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
24 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
5 March 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 5 March 2012 (2 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Director's details changed for David George Caldwell on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for David George Caldwell on 27 April 2011 (2 pages)
10 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for David George Caldwell on 1 August 2010 (2 pages)
10 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for David George Caldwell on 1 August 2010 (2 pages)
10 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for David George Caldwell on 1 August 2010 (2 pages)
11 November 2009	Director's details changed for Stephen Mark Rosell on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Mark Rosell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Mark Roswell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Mark Roswell on 10 November 2009 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2009	Director's details changed (4 pages)
14 October 2009	Director's details changed (4 pages)
4 August 2009	Incorporation (13 pages)
4 August 2009	Incorporation (13 pages)