KJ REYNOLDS (SOMERSET) LIMITED

Overview

Company Name	KJ REYNOLDS (SOMERSET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05066363
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KJ REYNOLDS (SOMERSET) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is KJ REYNOLDS (SOMERSET) LIMITED located?

Registered Office Address	2 Drake House Cook Way TA2 6BJ Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for KJ REYNOLDS (SOMERSET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KJ REYNOLDS (SOMERSET) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	Yes

What are the latest filings for KJ REYNOLDS (SOMERSET) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 15, 2024	Appointment of Welch Company Services Limited as a secretary on Apr 23, 2024	2 pages	AP04

Apr 12, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

May 05, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Confirmation statement made on Mar 08, 2021 with updates	5 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 08, 2020 with updates	5 pages	CS01

Sep 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with updates	5 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 08, 2018 with updates	5 pages	CS01

Mar 08, 2018	Director's details changed for Mr Kevin John Reynolds on Mar 08, 2018	2 pages	CH01

Mar 08, 2018	Director's details changed for Mrs Jane Ann Reynolds on Mar 08, 2018	2 pages	CH01

Mar 08, 2018	Change of details for Mr Kevin John Reynolds as a person with significant control on Mar 01, 2018	2 pages	PSC04

Mar 08, 2018	Change of details for Mrs Jane Ann Reynolds as a person with significant control on Mar 01, 2018	2 pages	PSC04

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Mar 21, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of KJ REYNOLDS (SOMERSET) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REYNOLDS, Jane Ann

Mar 08, 2004

Secretary

Drake House

Cook Way

TA2 6BJ Taunton

Somerset

United Kingdom

British

96982660001

WELCH COMPANY SERVICES LIMITED

Apr 23, 2024

Secretary

Cook Way

TA2 6BJ Taunton

2 Drake House

Somerset

England

Identification Type	UK Limited Company
Registration Number	07959925

200976720001

REYNOLDS, Jane Ann

Mar 08, 2004

Director

Drake House

Cook Way

TA2 6BJ Taunton

Somerset

United Kingdom

England

British

1966-1

96982660003

REYNOLDS, Kevin John

Mar 08, 2004

Director

Drake House

Cook Way

TA2 6BJ Taunton

Somerset

United Kingdom

England

British

1957-12

96982540003

LOMBARD COMPANY SECRETARIES LIMITED

Mar 08, 2004

Secretary

192 Sheringham Avenue

Manor Park

E12 5PQ London

72057920001

LOMBARD COMPANY DIRECTORS LIMITED

Mar 08, 2004

Director

192 Sheringham Avenue

Manor Park

E12 5PQ London

74199070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KJ REYNOLDS (SOMERSET) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Ann Reynolds Cook Way TA2 6BJ Taunton 2 Drake House Somerset	Apr 06, 2016	Cook Way TA2 6BJ Taunton 2 Drake House Somerset	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin John Reynolds Cook Way TA2 6BJ Taunton 2 Drake House Somerset	Apr 06, 2016	Cook Way TA2 6BJ Taunton 2 Drake House Somerset	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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