Kentia Power Engineering Limited. Head office in Stone. Check Director.

Kentia Power Engineering Limited, Stone

Kentia Power Engineering Limited is a private limited company. Located at Wild Wood, 33 Airdale Road, Stone ST15 8DP, this 18 years old enterprise was incorporated on 2005-11-23 and is categorised as "manufacture of electronic components" (SIC: 26110).
2 directors can be found in this enterprise: Paul A. (appointed on 27 November 2009), Anna A. (appointed on 12 May 2009). When it comes to the secretaries (1 in total), we can name: Paul A. (appointed on 23 November 2005).

About
Name: Kentia Power Engineering Limited
Number: 05633931
Incorporation date: 2005-11-23
End of financial year: 29 November


Address:	Wild Wood 33 Airdale Road Stone ST15 8DP
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Paul A.

29 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anna A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-29	2016-11-29	2017-11-29	2018-11-29	2019-11-29	2020-11-29
Current Assets	175,238	142,479	75,066	68,221	36,215	27,398	26,234	24,488	17,291	17,252
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	37,987	54,638	56,485	55,194	32,835	23,866	-	-	-	-
Tangible Fixed Assets	778	105	84	67	54	43	-	-	-	-
Total Assets Less Current Liabilities	37,987	54,638	56,485	55,194	32,835	23,866	22,753	20,115	16,839	16,198

The due date for Kentia Power Engineering Limited confirmation statement filing is 2023-12-07. The previous one was sent on 2022-11-23. The date for the next annual accounts filing is 29 August 2024. Previous accounts filing was submitted for the time period up until 29 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anna A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 29th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 29th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Nov 2021 filed on: 28th, November 2022 \| accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Nov 2021: 100.00 GBP filed on: 28th, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Nov 2020 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Nov 2019 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Nov 2018 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Nov 2017 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 17th Nov 2017. New Address: Wild Wood 33 Airdale Road Stone Staffordshire ST15 8DP. Previous address: Walton House Stafford Road Walton Stone Staffordshire ST15 0HE filed on: 17th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 29th Nov 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Nov 2015 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, January 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AP01	On Tue, 8th Dec 2009 new director was appointed. filed on: 8th, December 2009 \| officers	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 28th, September 2009 \| accounts	Free Download (4 pages)
288b	On Tue, 26th May 2009 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
288a	On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
288b	On Mon, 28th Apr 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
288a	On Tue, 20th Dec 2005 New secretary appointed;new director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On Tue, 20th Dec 2005 New secretary appointed;new director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 06/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 6th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 6th, December 2005 \| address	Free Download (1 page)
288b	On Tue, 6th Dec 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 6th Dec 2005 Secretary resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 6th Dec 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 6th Dec 2005 Secretary resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (12 pages)

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