KENTON ELECTRONICS LIMITED - TADWORTH
| Company Profile | Company Filings |
Overview
KENTON ELECTRONICS LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
KENTON ELECTRONICS LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KENTON ELECTRONICS LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KENTON ELECTRONICS LIMITED - TADWORTH
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3 UNIT 3, EPSOM DOWNS METRO CENTRE
TADWORTH
SURREY
KT20 5LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KENTON PRICE | Sep 1953 | British | Director | 1994-04-11 | CURRENT |
| MRS ANNE PRICE | Secretary | 2017-11-20 | CURRENT | ||
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-04-11 UNTIL 1994-04-01 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-04-11 UNTIL 1994-04-11 | RESIGNED | |
| HAYLEY JANE ROLFE | Sep 1966 | Secretary | 1994-04-11 UNTIL 1995-11-09 | RESIGNED | |
| HAYLEY JANE ROLFE | Sep 1966 | Secretary | 1996-04-02 UNTIL 2000-04-27 | RESIGNED | |
| MS RUTH LOUISE FARRIS | British | Secretary | 2000-04-27 UNTIL 2017-11-20 | RESIGNED | |
| RACHEL LORRAINE BURNS | Secretary | 1995-11-08 UNTIL 1996-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Price Uk Holdings Limited | 2021-03-19 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Price | 2017-11-09 - 2021-03-19 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Kenton Price | 2016-04-06 - 2021-03-19 | 9/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KENTON ELECTRONICS LIMITED | 2024-01-17 | 30-04-2023 | £148,838 Cash £294,479 equity |
| KENTON_ELECTRONICS_LTD - Accounts | 2022-11-02 | 30-04-2022 | £133,576 Cash |
| KENTON_ELECTRONICS_LTD - Accounts | 2021-12-22 | 30-04-2021 | £238,806 Cash |
| KENTON_ELECTRONICS_LTD - Accounts | 2020-12-15 | 30-04-2020 | £73,193 Cash £158,453 equity |
| KENTON_ELECTRONICS_LTD - Accounts | 2020-01-29 | 30-04-2019 | £72,168 Cash |
| Kenton Electronics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-04-2018 | £25,574 Cash £60,108 equity |
| Kenton Electronics Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-09 | 30-04-2017 | £28,642 Cash £45,673 equity |
| Kenton Electronics Limited - Abbreviated accounts 16.3 | 2016-12-03 | 30-04-2016 | £10,737 Cash £39,991 equity |
| Kenton Electronics Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 30-04-2015 | £4,383 Cash £27,863 equity |
| Kenton Electronics Limited - Limited company - abbreviated - 11.6 | 2014-11-14 | 30-04-2014 | £15,192 Cash £42,473 equity |