Kenilworth Logistics Ltd. Head office in Bilston. Check Director.

Kenilworth Logistics Ltd, Bilston

Kenilworth Logistics Ltd is a private limited company. Located at 131 Bradley Lane, Bilston WV14 8DW, the aforementioned 10 years old company was incorporated on 2014-03-26 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this business: Jason R. (appointed on 18 November 2020).

About
Name: Kenilworth Logistics Ltd
Number: 08961196
Incorporation date: 2014-03-26
End of financial year: 31 March


Address:	131 Bradley Lane Bilston WV14 8DW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason R.

18 November 2020 - 14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihai M.

7 July 2020 - 18 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

4 February 2020 - 7 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rick D.

19 September 2019 - 4 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason C.

25 January 2019 - 19 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell B.

21 March 2018 - 25 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

2 August 2017 - 21 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

13 March 2017 - 2 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,624	2,929	1	1	681	212	142	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The deadline for Kenilworth Logistics Ltd confirmation statement filing is 2024-04-05. The last one was sent on 2023-03-22. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

9 persons of significant control are reported in the Companies House, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Jason R. who has over 3/4 of shares, 3/4 to full of voting rights. Mihai M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 18, 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 22 Mitford Walk Crawley RH11 8NL United Kingdom to 131 Bradley Lane Bilston WV14 8DW on December 4, 2020 filed on: 4th, December 2020 \| address	Free Download (1 page)
AP01	On November 18, 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 104 Windle Hall Drive St. Helens WA0 6PZ United Kingdom to 22 Mitford Walk Crawley RH11 8NL on July 29, 2020 filed on: 29th, July 2020 \| address	Free Download (1 page)
AP01	On July 7, 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
AP01	On February 4, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 77 Lee Crescent Stretford Manchester M32 0TN United Kingdom to 104 Windle Hall Drive St. Helens WA0 6PZ on February 14, 2020 filed on: 14th, February 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 19, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	On September 19, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Parkinson Street Haslingden Rossendale BB4 5BE United Kingdom to 77 Lee Crescent Stretford Manchester M32 0TN on October 8, 2019 filed on: 8th, October 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 25, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP01	On January 25, 2019 new director was appointed. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 294 Park Road Westhoughton Bolton BL5 3HT England to 16 Parkinson Street Haslingden Rossendale BB4 5BE on February 4, 2019 filed on: 4th, February 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, September 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Bury Mead Arlesey SG15 6UB United Kingdom to 294 Park Road Westhoughton Bolton BL5 3HT on March 29, 2018 filed on: 29th, March 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	On March 21, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 2, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Bury Mead Arlesey SG15 6UB on September 29, 2017 filed on: 29th, September 2017 \| address	Free Download (1 page)
AP01	On August 2, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
CH01	On March 16, 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Stanmore Road Watford WD24 5ET United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on March 13, 2017 filed on: 13th, March 2017 \| address	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 32 Oxford Road Farnborough GU14 6QT to 26 Stanmore Road Watford WD24 5ET on September 14, 2016 filed on: 14th, September 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
AP01	On September 7, 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: April 29, 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 29, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 29th, April 2014 \| address	Free Download (1 page)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2014 \| incorporation	Free Download (38 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP capital

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