Company NameKenrad Limited
DirectorKenneth John Dempsey
Company StatusLiquidation
Company Number07583238
CategoryPrivate Limited Company
Incorporation Date29 March 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Kenneth John Dempsey
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleHealth Physics Monitor
Country of ResidenceEngland
Correspondence Address24 Durham Drive
Jarrow
NE32 4TG

Location

Registered AddressSuite 4 2nd Floor, Aus-Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

1 at £1Kenneth Dempsey
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£5,001
Current Liabilities£6,246

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2021 (2 years, 12 months ago)
Next Return Due15 April 2022 (overdue)

Filing History

22 March 2023Liquidators' statement of receipts and payments to 15 February 2023 (10 pages)
14 March 2022Statement of affairs (8 pages)
28 February 2022Appointment of a voluntary liquidator (3 pages)
28 February 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
(1 page)
28 February 2022Registered office address changed from 24 Durham Drive Jarrow NE32 4TG to Suite 4 2nd Floor, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 28 February 2022 (2 pages)
1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 March 2019 (3 pages)
10 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(3 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(3 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
23 May 2011Director's details changed for Mr Kenneth Dempsey on 13 May 2011 (3 pages)
23 May 2011Director's details changed for Mr Kenneth Dempsey on 13 May 2011 (3 pages)
29 March 2011Incorporation (24 pages)
29 March 2011Incorporation (24 pages)