Kesford Limited

Company Name	Kesford Limited
Director	Gary Trevor Wheeler
Company Status	Active
Company Number	04835005
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Gary Trevor Wheeler
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Joiner
Country of Residence	England
Correspondence Address	51 Hotham Road North Hull East Yorkshire HU5 4NP

Secretary Name	Lisa Wheeler
Nationality	British
Status	Current
Appointed	20 October 2003(3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	51 Hotham Road North Hull East Yorkshire HU5 4NP

Director Name	Richard Mark Sellman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 2003)
Role	Sales Director
Correspondence Address	11 Brandon Terrace Shadwell Leeds West Yorkshire LS17 8AT

Secretary Name	David John Firth
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 2003)
Role	Company Director
Correspondence Address	38 Trinity Court Hull East Yorkshire HU1 2NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01720 342994
Telephone region	Isles of Scilly

Location

Registered Address	51 Hotham Road North Hull East Yorkshire HU5 4NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Gary Trevor Wheeler 51.00% Ordinary
49 at £1	Lisa Wheeler 49.00% Ordinary

Financials

Year	2014
Net Worth	-£1,342
Cash	£688
Current Liabilities	£3,275

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (4 months, 4 weeks ago)
Next Return Due	30 July 2024 (7 months, 3 weeks from now)

Filing History

21 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2013	Secretary's details changed for Lisa Wheeler on 1 January 2013 (1 page)
25 July 2013	Director's details changed for Gary Trevor Wheeler on 1 January 2013 (2 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
25 July 2013	Director's details changed for Gary Trevor Wheeler on 1 January 2013 (2 pages)
25 July 2013	Secretary's details changed for Lisa Wheeler on 1 January 2013 (1 page)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 October 2011 (6 pages)
19 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Gary Trevor Wheeler on 16 July 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 August 2009	Return made up to 16/07/09; full list of members (3 pages)
29 July 2008	Return made up to 16/07/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 October 2007	Return made up to 16/07/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 August 2006	Return made up to 16/07/06; full list of members (2 pages)
21 September 2005	Return made up to 16/07/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
18 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
30 October 2003	Registered office changed on 30/10/03 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page)
30 October 2003	Ad 20/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
16 July 2003	Incorporation (16 pages)

Kesford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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