K & N RETAIL LIMITED

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

    Company NameK & N RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07067165
    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 K & N RETAIL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is K & N RETAIL LIMITED located?

    Registered Office Address
    Eden House Shilton Garth Close
    Earswick
    YO32 9SQ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & N RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for K & N RETAIL LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for K & N RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 070671650002 in full

    1 pagesMR04

    Satisfaction of charge 070671650004 in full

    1 pagesMR04

    Satisfaction of charge 070671650003 in full

    1 pagesMR04

    Director's details changed for Mrs Sarah Louise Widdrington on Apr 17, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin Richard Widdrington on Apr 17, 2024

    2 pagesCH01

    Change of details for Mrs Sarah Louise Widdrington as a person with significant control on Apr 17, 2024

    2 pagesPSC04

    Change of details for Mr Kevin Richard Widdrington as a person with significant control on Apr 17, 2024

    2 pagesPSC04

    Registered office address changed from 10 Oak Tree Close Strensall York YO32 5TE England to Eden House Shilton Garth Close Earswick York YO32 9SQ on Apr 17, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Who are the officers of K & N RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIDDRINGTON, Kevin Richard
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    United Kingdom
    Director
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    United Kingdom
    United KingdomBritish125849290005
    WIDDRINGTON, Sarah Louise
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    Director
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    United KingdomBritish156924560003
    IVEL, Nicholas
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    1
    United Kingdom
    Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    1
    United Kingdom
    United KingdomBritish1036930004

    Who are the persons with significant control of K & N RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Richard Widdrington
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    Apr 06, 2016
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Sarah Louise Widdrington
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    Apr 06, 2016
    Shilton Garth Close
    Earswick
    YO32 9SQ York
    Eden House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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