Company information:
Kenyon Warehousing Limited (No: 03625771)
Address: C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Status: In Administration
Incorporated: 09-Mar-1998
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 17-Sep-2023
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: GRAHAM TREVOR DARNELL ( DOB: Apr-1963 From: Dec-2016 )
Current Director: GRAHAM TREVOR DARNELL ( DOB: Apr-1963 From: Dec-2016 )
Resigned Director: PAUL ANTHONY BAILEY ( DOB: Jun-1958 From: Jul-2018 To: Sep-2019 )
Resigned Director: DAVID MICHAEL CARROLL ( DOB: Nov-1965 From: May-2019 To: Feb-2020 )
Resigned Director: KATIE HELEN DARNELL ( DOB: Apr-1992 From: Sep-2020 To: Apr-2023 )
Resigned Director: JOHN CYRIL GASKELL ( DOB: Jan-1980 From: Oct-2020 To: Mar-2023 )
Resigned Director: HARRY KENYON ( From: Sep-1998 To: Jul-2010 )
Resigned Director: WAYNE KENYON ( DOB: Sep-1964 From: Sep-1998 To: Dec-2016 )
Resigned Director: MICHAEL ASHTON KENYON ( From: Sep-1998 To: Sep-2012 )
Resigned Director: VINCENT PAUL O'SHEA ( DOB: May-1959 From: May-2019 To: Jan-2022 )
Resigned Director: LESLIE WEBB ( DOB: Jul-1969 From: Jul-2018 To: Dec-2022 )
Resigned Director: NICOLA WHITTLE ( DOB: Mar-1981 From: Feb-2022 To: Apr-2023 )
Resigned Secretary: EWAN GRANT HILL ( From: May-2019 To: Sep-2019 )
Resigned Secretary: WAYNE KENYON ( DOB: Sep-1964 From: Sep-1998 To: Dec-2016 )
Resigned Secretary: ANN MARIE MITCHELL ( From: Jul-2018 To: May-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Carolis Holdings Limited, Kenyon Warehousing Limited Thornley Avenue, Blackburn, BB1 3HJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-23)
Otif Distribution Limited, Kenyon Road Haulage Thornley Avenue, Blackburn, BB1 3HJ, England: Ownership of shares – 75% or more (Notified: 2016-12-23)
Mr Graham Trevor Darnell, C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW: Right to appoint and remove directors (Notified: 2016-07-01)
Mr Leslie Webb, Blackburn, BB1 3HJ: Has significant influence or control (Notified: 2018-07-11, Ceased: 2020-11-10)
Mr Paul Anthony Bailey, Blackburn, BB1 3HJ: Has significant influence or control (Notified: 2018-07-02, Ceased: 2019-09-09)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Current assets | 484,259 | 542,765 | 625,845 | 714,313 | 484259.0,542765.0,625845.0,714313.0 |
| Current assets / Debtors | 454,174 | 538,558 | 614,767 | 702,101 | 454174.0,538558.0,614767.0,702101.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 205,645 | 205645.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 30,085 | 4,207 | 11,078 | 12,212 | 30085.0,4207.0,11078.0,12212.0 |
| Total assets less current liabilities | 147,786 | 171,500 | 188,584 | 0.0,147786.0,171500.0,188584.0 | |
| Creditors / Trade creditors / trade payables | 71,182 | 71182.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 140,698 | 147,786 | 168,959 | 186,283 | 140698.0,147786.0,168959.0,186283.0 |
| Equity / share capital and reserves | 140,698 | 147,786 | 168,959 | 186,283 | 140698.0,147786.0,168959.0,186283.0 |