Background WavePink WaveYellow Wave

A. KENNEDY CONSTRUCTION LIMITED (05086921)

A. KENNEDY CONSTRUCTION LIMITED (05086921) is an active UK company. incorporated on 29 March 2004. with registered office in Pudsey. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. A. KENNEDY CONSTRUCTION LIMITED has been registered for 22 years. Current directors include KENNEDY, Max Alastair, KENNEDY, Richard Alastair.

Company Number
05086921
Status
active
Type
ltd
Incorporated
29 March 2004
Age
22 years
Address
Unit 1 Richardshaw Drive, Pudsey, LS28 6QR
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
KENNEDY, Max Alastair, KENNEDY, Richard Alastair
SIC Codes
41201, 68201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

A. KENNEDY CONSTRUCTION LIMITED

A. KENNEDY CONSTRUCTION LIMITED is an active company incorporated on 29 March 2004 with the registered office located in Pudsey. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. A. KENNEDY CONSTRUCTION LIMITED was registered 22 years ago.(SIC: 41201, 68201)

Status

active

Active since 22 years ago

Company No

05086921

LTD Company

Age

22 Years

Incorporated 29 March 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Unit 1 Richardshaw Drive Pudsey, LS28 6QR,

Previous Addresses

53 West End Rise Horsforth Leeds LS18 5JL
From: 29 March 2004To: 9 February 2021
Timeline

6 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Jun 12
Director Left
Oct 21
Owner Exit
Oct 21
Director Joined
Jun 23
Funding Round
Sept 24
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KENNEDY, Max Alastair

Active
Richardshaw Drive, PudseyLS28 6QR
Born June 1999
Director
Appointed 01 Jun 2023

KENNEDY, Richard Alastair

Active
53 West End Rise, LeedsLS18 5JL
Born May 1966
Director
Appointed 29 Mar 2004

KENNEDY, Victoria Elizabeth

Resigned
53 West End Rise, LeedsLS18 5JL
Secretary
Appointed 29 Mar 2004
Resigned 18 Oct 2021

KENNEDY, Victoria Elizabeth

Resigned
Richardshaw Drive, PudseyLS28 6QR
Born December 1965
Director
Appointed 02 Apr 2012
Resigned 18 Oct 2021

Persons with significant control

2

1 Active
1 Ceased

Mrs Victoria Elizabeth Kennedy

Ceased
Richardshaw Drive, PudseyLS28 6QR
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2021

Mr Richard Alastair Kennedy

Active
Richardshaw Drive, PudseyLS28 6QR
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Change Person Director Company With Change Date
17 April 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Memorandum Articles
6 September 2024
MAMA
Resolution
6 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Statement Of Companys Objects
2 September 2024
CC04CC04
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
30 June 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 October 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
21 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Legacy
4 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 July 2008
AAAnnual Accounts
Legacy
12 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 July 2007
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 June 2006
AAAnnual Accounts
Legacy
31 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 June 2005
AAAnnual Accounts
Legacy
1 June 2005
225Change of Accounting Reference Date
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
8 May 2004
288cChange of Particulars
Incorporation Company
29 March 2004
NEWINCIncorporation