KENBERNE ELECTRICALS LTD - LEEDS


Company Profile Company Filings

Overview

KENBERNE ELECTRICALS LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
KENBERNE ELECTRICALS LTD was incorporated 6 years ago on 05/06/2018 and has the registered number: 11399223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2023.

KENBERNE ELECTRICALS LTD - LEEDS

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2021 28/06/2023

Registered Office

9TH FLOOR
LEEDS
LS1 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KENNETH EDWARDS May 1967 British Director 2019-02-12 CURRENT
MR DAVID KENNETH EDWARDS Aug 1967 British Director 2018-09-17 UNTIL 2019-02-12 RESIGNED
MR WAYNE BRIAN CARTER Nov 1966 British Director 2018-06-05 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenneth Edwards 2019-02-12 - 2019-02-11 5/1967 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Kenneth Edwards 2018-09-17 - 2019-02-12 8/1967 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Kenneth Edwards 2018-09-17 5/1967 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Brian Carter 2018-06-05 - 2018-09-17 11/1966 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOUNTING EXPERTS LTD DONCASTER ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KENBERNE APPLIANCES LIMITED DONCASTER ENGLAND Active NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores
LONGACRES HOLDINGS LIMITED DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores
LONGACRE TRADING LTD DONCASTER ENGLAND Active NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Kenberne Electricals Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-23 28-06-2021 £9,325 Cash £58,099 equity
Kenberne Electricals Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 28-06-2020 £18,910 Cash £21,031 equity
Kenberne Electricals Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 29-06-2019 £5,024 Cash £20,376 equity

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