About

Registered Number: 05031707
Date of Incorporation: 02/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: King Edward's School, Witley, Petworth Road, Wormley, Godalming, Surrey, GU8 5SG

 

Kes Enterprise Ltd was founded on 02 February 2004 and has its registered office in Wormley, Godalming in Surrey, it's status is listed as "Active". There are 5 directors listed as Lewis, Andrew Christopher, Lewis, Andrew Christopher, Wright, Joanna Ruth, Fulton Peebles, Peter Kerr, Luard, Peter John for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Andrew Christopher 11 December 2009 - 1
WRIGHT, Joanna Ruth 02 September 2019 - 1
LUARD, Peter John 03 November 2004 11 December 2009 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Andrew Christopher 11 December 2009 - 1
FULTON PEEBLES, Peter Kerr 01 July 2004 03 November 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 20 May 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 December 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
AP03 - Appointment of secretary 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 17 February 2009
363a - Annual Return 12 February 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 19 February 2007
AA - Annual Accounts 02 February 2007
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 11 February 2005
RESOLUTIONS - N/A 18 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
RESOLUTIONS - N/A 20 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
225 - Change of Accounting Reference Date 31 March 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.