KENNINGS BUILDING SUPPLIES LIMITED

KENNINGS BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENNINGS BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNINGS BUILDING SUPPLIES LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KENNINGS BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    Back 1a Hook Road
    DN14 5JB Goole
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KENNINGS BUILDING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNINGS BUILDERS SUPPLIES LIMITEDMay 10, 2002May 10, 2002

    What are the latest accounts for KENNINGS BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KENNINGS BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for KENNINGS BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 03, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel David Kenning on May 05, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW

    1 pagesAD03

    Director's details changed for Mrs Michaela Kenning on Apr 14, 2017

    2 pagesCH01

    Director's details changed for Mr Nigel David Kenning on Apr 14, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 50
    SH01

    Who are the officers of KENNINGS BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNING, Michaela
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    Director
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    EnglandBritish87407130002
    KENNING, Nigel David
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    Director
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    EnglandBritish82028760002
    KENNING, Sharon
    15 Chestnut Avenue
    Airmyn
    DN14 8LH Goole
    East Yorkshire
    Secretary
    15 Chestnut Avenue
    Airmyn
    DN14 8LH Goole
    East Yorkshire
    British82028630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KENNING, Sharon
    15 Chestnut Avenue
    Airmyn
    DN14 8LH Goole
    East Yorkshire
    Director
    15 Chestnut Avenue
    Airmyn
    DN14 8LH Goole
    East Yorkshire
    EnglandBritish82028630001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of KENNINGS BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel David Kenning
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    Apr 06, 2016
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michaela Kenning
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    Apr 06, 2016
    Hook Road
    DN14 5JB Goole
    Back 1a
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0