KESTRONICS.COM LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

KESTRONICS.COM LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
KESTRONICS.COM LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: 01714705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KESTRONICS.COM LIMITED - POTTERS BAR

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRINTER LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP STEPHEN HOLM Mar 1965 British Director 2004-03-19 CURRENT
MR PHILIP STEPHEN HOLM Mar 1965 British Secretary 2004-01-19 CURRENT
YVONNE ELIZABETH WARDLE Mar 1943 British Director RESIGNED
DAVID ARTHUR WARDLE Jun 1939 British Director RESIGNED
ALAN GEOFFREY NOWELL May 1940 British Director 1995-12-21 UNTIL 2017-04-18 RESIGNED
MR JOHN STUART MCCULLAGH Dec 1942 British Director 1995-12-21 UNTIL 1999-11-01 RESIGNED
JOHN FREDERICK HARRISON Mar 1937 British Director 1995-12-20 UNTIL 1995-12-22 RESIGNED
JEFFREY WILLIAM WILSON Dec 1957 English Secretary 1999-11-01 UNTIL 2003-02-01 RESIGNED
DAVID ARTHUR WARDLE Jun 1939 British Secretary RESIGNED
JILL PATRICIA NOWELL Oct 1941 Secretary 2003-02-01 UNTIL 2004-01-19 RESIGNED
MR JOHN STUART MCCULLAGH Dec 1942 British Secretary 1995-12-21 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestronics Ltd 2016-06-30 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD BUILDING COMPANY,LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIBBLETON INVESTMENTS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AH 1 LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
CAPEFLAIR LIMITED ST ALBANS Dissolved... GROUP 7415 - Holding Companies including Head Offices
KESTRONICS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DECISION CURVE LIMITED LONDON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CASTLETON INFORMATION GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTERACTIVE FORECASTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ST. CUBY MANAGEMENT COMPANY LIMITED BROADSTAIRS ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMESE LTD CHESHUNT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PAC SUPPLIES USA LTD HATFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KESTRONICS HOLDINGS LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Kestronics.com Limited 2024-02-03 30-04-2023
Kestronics.com Limited - Filleted accounts 2023-03-02 30-04-2022 £27,515 equity
Kestronics.com Limited - Filleted accounts 2022-02-03 30-04-2021 £27,515 equity
Kestronics.com Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £27,515 equity
Kestronics.com Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-04-2019 £27,515 equity
Kestronics.com Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £27,515 equity
Kestronics.com Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £27,515 equity
Kestronics.com Limited - Abbreviated accounts 16.1 2017-01-21 30-04-2016 £27,515 equity
Kestronics.com Limited - Limited company - abbreviated - 11.9 2016-01-13 30-04-2015 £27,515 equity
Kestronics.com Limited - Limited company - abbreviated - 11.0.0 2015-01-21 30-04-2014 £27,515 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. R. T. & COMPANY (INVESTMENTS) LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORDLE CLIFF HOUSE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KESTRONICS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HAMPTON (LDN) LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERFLEX NEDERLAND LIMITED POTTERS BAR Active DORMANT 82990 - Other business support service activities n.e.c.
INBUCO PETROL ALLIANCE LTD POTTERS BAR Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NEXSTORE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SEVENTH 12TH LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRISTAL CLEAR LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 81210 - General cleaning of buildings