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Kendrick Resources Plc

7/8 Kendrick Mews, South Kensington, London SW7 3HG

Overview

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Key Data
Kendrick Resources Plc is an active company incorporated on 5 July 1989 with the registered office located in London, Greater London. Kendrick Resources Plc has been running for 34 years. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th July 2023.
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Name
Kendrick Resources Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 6 July 2023 (9 months ago)
Next confirmation dated 6 July 2024
Due by 20 July 2024 (2 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 29 December 2022 (1 year 3 months ago)
Accounts type was Group
Next accounts dated 30 September 2023
Due by 29 June 2024 (2 months remaining)
Company No.
02401127
Public Limited Company with Share Capital
Incorporation
5 July 1989
Incorporated 34 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Acquisition, evaluation and development of mineral stockpiles. the group's projects are located in zambia & portugal.
Contact
Registered Address7/8 Kendrick Mews
South Kensington
London SW7 3HG
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteBmrplc.com
Social
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People43
British • Director • Born in Nov 1943
ACTIVE
Danish • Director • Company Director • Born in Jun 1947
ACTIVE
Australian,British • Director • Born in Mar 1951
ACTIVE
British • Director • Company Director • Born in Feb 1956
ACTIVE
Secretary
ACTIVE
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Latest Activity
Accounts Submitted
7 Months8 Sep 2023
Confirmation Statement Submitted
9 Months21 Jul 2023
Mr Martyn Churchouse Appointed
1 Year 2 Months31 Jan 2023
Confirmation Statement Submitted
1 Year 7 Months8 Sep 2022
Accounts Submitted
1 Year 9 Months7 Jul 2022
Norman Alec Charles Lott Appointed
2 Years9 Feb 2022
Mr Michael Alexander Borrelli Resigned
2 Years9 Feb 2022
Evan Kirby Appointed
2 Years9 Feb 2022
Mr Michael Alexander Borrelli Appointed
2 Years9 Feb 2022
Confirmation Statement Submitted
2 Years30 Oct 2021
Accounts Submitted
2 Years9 Jul 2021
Change Of Company Name
3 Years27 Feb 2021
Accounts Submitted
3 Years8 Jan 2021
Mr Antony Royston Gardner-Hillman Resigned
3 Years27 Oct 2020
Mr Kjeld Randolph Thygesen Appointed
3 Years23 Oct 2020
Mr Michael Alexander Borrelli Resigned
3 Years8 Oct 2020
Change Of Accounting Reference Date
3 Years24 Sep 2020
Confirmation Statement Submitted
3 Years3 Sep 2020
Change Of Registered Office Address
3 Years28 Jul 2020
Change Of Registered Office Address
4 Years7 Apr 2020
Change Of Registered Office Address
4 Years6 Apr 2020
Confirmation Statement Submitted
4 Years8 Aug 2019
Accounts Submitted
4 Years5 Aug 2019
Change Of Accounting Reference Date
4 Years28 Jun 2019
Change Of Accounting Reference Date
5 Years3 Dec 2018
Confirmation Statement Submitted
5 Years29 Aug 2018
Mr Jeremy Nicholas Hawke Resigned
6 Years16 Apr 2018
Mr Colin Bird Appointed
6 Years12 Apr 2018
Accounts Submitted
6 Years8 Jan 2018
Confirmation Statement Submitted
6 Years15 Aug 2017
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£5.85m
+£4.97m (+561.24%)
vs previous year
Total Liabilities£-284k
+£837k (+74.67%)
vs previous year
Net Assets£5.57m
+£5.8m (+2459.32%)
vs previous year
Cash in Bank£1.82m
+£1.8m (+10594.12%)
vs previous year
Employees5
+1 (+25%)
vs previous year
Turnover Unreported
Debt Ratio (%)4.85%
-121.82 (-96.17%)
vs previous year
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Group Structure
Subsidiaries
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Documents359
Group of companies' accounts
8 Sep 2023 • 72 Pages
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Notification
26 Jul 2023 • 2 Pages
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Confirmation statement
21 Jul 2023 • 3 Pages
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Statement of capital following an allotment of shares
19 Jul 2023 • 5 Pages
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Cessation
17 Jul 2023 • 1 Page
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