About

Registered Number: 03610768
Date of Incorporation: 06/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

 

Having been setup in 1998, Kensington Domestic Appliances Ltd have registered office in East Sussex, it has a status of "Active". We don't know the number of employees at this organisation. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAD, Roger Anthony 06 August 1998 15 September 2004 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Ivor Edward 15 September 2004 29 October 2008 1
THOMAS, Lucy Jane 06 August 1998 15 September 2004 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 31 December 2018
SH01 - Return of Allotment of shares 03 December 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 10 November 2014
MR04 - N/A 19 October 2014
MR04 - N/A 19 October 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
363a - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
287 - Change in situation or address of Registered Office 02 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
169 - Return by a company purchasing its own shares 11 October 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 07 February 2003
287 - Change in situation or address of Registered Office 23 September 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 13 August 1999
225 - Change of Accounting Reference Date 26 March 1999
395 - Particulars of a mortgage or charge 26 November 1998
395 - Particulars of a mortgage or charge 26 November 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
287 - Change in situation or address of Registered Office 09 September 1998
NEWINC - New incorporation documents 06 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 November 1998 Fully Satisfied

N/A

Mortgage debenture 19 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.