KENSAL HANDLING SYSTEMS LIMITED

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KENSAL HANDLING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04578549

Incorporation date

31/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NRCopy
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Latest events (Record since 13/12/2002)
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/10/2024
Confirmation statement made on 2024-10-24 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Change of details for Mrs Janet Southwood as a person with significant control on 2024-08-28
dot icon29/08/2024
Change of details for Debbie Samantha Lappage as a person with significant control on 2024-08-28
dot icon29/08/2024
Change of details for Mr Mark Antony Southwood as a person with significant control on 2024-08-28
dot icon19/08/2024
Notification of Mark Antony Southwood as a person with significant control on 2024-08-14
dot icon16/08/2024
Notification of Debbie Samantha Lappage as a person with significant control on 2024-08-14
dot icon15/08/2024
Notification of Janet Southwood as a person with significant control on 2024-08-14
dot icon14/08/2024
Withdrawal of a person with significant control statement on 2024-08-14
dot icon22/07/2024
Cessation of Patricia Maud Southwood as a person with significant control on 2022-05-25
dot icon22/07/2024
Cessation of Janet Southwood as a person with significant control on 2021-12-13
dot icon22/07/2024
Cessation of Anthony John Southwood as a person with significant control on 2024-07-22
dot icon22/07/2024
Cessation of John Charles Southwood as a person with significant control on 2024-07-22
dot icon22/07/2024
Notification of a person with significant control statement
dot icon26/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
dot icon01/11/2012
Registered office address changed from , Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR on 2012-11-01
dot icon26/11/2003
Registered office changed on 26/11/03 from:\4 lawrence way, brewers hill road, dunstable, bedfordshire LU6 1BD
dot icon13/12/2002
Registered office changed on 13/12/02 from:\4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.69M
-
0.00
1.91M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
31/10/2002 - 06/12/2002
1441
A.C. Directors Limited
Nominee Director
31/10/2002 - 06/12/2002
1402
Southwood, Anthony John
Director
04/12/2003 - 09/10/2019
3
Southwood, John Charles
Director
04/12/2003 - Present
5
Southwood, Mark Antony
Director
06/12/2002 - 04/12/2003
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About KENSAL HANDLING SYSTEMS LIMITED

KENSAL HANDLING SYSTEMS LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at Kensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENSAL HANDLING SYSTEMS LIMITED?

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KENSAL HANDLING SYSTEMS LIMITED is currently Active. It was registered on 31/10/2002 .

Where is KENSAL HANDLING SYSTEMS LIMITED located?

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KENSAL HANDLING SYSTEMS LIMITED is registered at Kensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR.

What does KENSAL HANDLING SYSTEMS LIMITED do?

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KENSAL HANDLING SYSTEMS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for KENSAL HANDLING SYSTEMS LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.