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Kentec Group Limited

Kentec Group Limited is a dissolved company incorporated on 1 April 1977 with the registered office located in Norwich, Norfolk. Kentec Group Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 30 December 2023 (1 year 8 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01306373
Private limited company
Age
48 years
Incorporated 1 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS United Kingdom
Telephone
01634248900
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1948
Director • PSC • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Leetec Tool Hire Ltd
Steven John Booker is a mutual person.
Active
Active
Petaholics Limited
Mrs Lesley ANN Still is a mutual person.
Active
The Ladder Association Limited
Steven John Booker is a mutual person.
Active
Kentec Training Ltd
Steven John Booker is a mutual person.
Active
Access Industry Management & Services Ltd
Steven John Booker is a mutual person.
Active
Kentec Group Holdings Ltd
Steven John Booker is a mutual person.
Active
Petaholics Gillingham Ltd
Mrs Lesley ANN Still is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Mar28 Feb 2022
Traded for 11 months
Cash in Bank
£340.62K
Increased by £315.72K (+1268%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£340.83K
Decreased by £7.17K (-2%)
Total Liabilities
-£38.56K
Decreased by £16.14K (-30%)
Net Assets
£302.27K
Increased by £8.97K (+3%)
Debt Ratio (%)
11%
Decreased by 4.4% (-28%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 30 Dec 2023
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Darren Booker (PSC) Appointed
3 Years Ago on 12 Jul 2022
Steven John Booker (PSC) Resigned
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Mr Darren Booker Details Changed
3 Years Ago on 1 Apr 2022
Mr Steven John Booker (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Registered office address changed from Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 4 October 2022
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Cessation of Steven John Booker as a person with significant control on 11 July 2022
Submitted on 18 Jul 2022
Notification of Darren Booker as a person with significant control on 12 July 2022
Submitted on 18 Jul 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 11 May 2022
Director's details changed for Mr Steven John Booker on 1 April 2022
Submitted on 10 May 2022
Repayment History
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