About

Registered Number: 04578549
Date of Incorporation: 31/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR

 

Based in Luton, Kensal Handling Systems Ltd was founded on 31 October 2002, it's status at Companies House is "Active". The companies director is Southwood, Mark Antony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHWOOD, Mark Antony 06 December 2002 04 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 30 May 2014
CH03 - Change of particulars for secretary 30 May 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 27 September 2013
SH01 - Return of Allotment of shares 19 September 2013
CH01 - Change of particulars for director 25 January 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 09 December 2011
AR01 - Annual Return 11 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
CERTNM - Change of name certificate 16 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
225 - Change of Accounting Reference Date 01 September 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
RESOLUTIONS - N/A 13 December 2002
RESOLUTIONS - N/A 13 December 2002
123 - Notice of increase in nominal capital 13 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.