Introduction
Watch Company
K
KERR 1 LIMITED
KERR 1 LIMITED is an active company incorporated on 8 April 2017 with the registered office located in Hertfordshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KERR 1 LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10717536
LTD Company
Age
8 Years
Incorporated 8 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
FW KERRIDGE (HOLDINGS) LTD
From: 8 April 2017To: 25 July 2017
Address
10 Bricket Road St Albans Hertfordshire, AL1 3JX,
Previous Addresses
, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
From: 10 July 2018To: 2 May 2023
, Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom
From: 24 July 2017To: 10 July 2018
, 4 High Street, Alton, GU34 1BU, United Kingdom
From: 21 April 2017To: 24 July 2017
, Sheen Stickland Llp 4 High Street, Alton, GU34 1BU, United Kingdom
From: 8 April 2017To: 21 April 2017
14 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 24 Jul 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
24 Jul 2017
Active
ALLAN, Timothy Edward Douglas
ActiveBricket Road, HertfordshireAL1 3JX
Born June 1966
Director
Appointed 24 Jul 2017
ALLAN, Timothy Edward Douglas
Bricket Road, HertfordshireAL1 3JX
Born June 1966
Director
24 Jul 2017
Active
BANNISTER, William Bahlsen
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1967
Director
Appointed 24 Jul 2017
BANNISTER, William Bahlsen
Bricket Road, HertfordshireAL1 3JX
Born March 1967
Director
24 Jul 2017
Active
BIGGART, Thomas Mckenzie
ActiveBricket Road, HertfordshireAL1 3JX
Born August 1966
Director
Appointed 24 Jul 2017
BIGGART, Thomas Mckenzie
Bricket Road, HertfordshireAL1 3JX
Born August 1966
Director
24 Jul 2017
Active
CLARKE, Jeremy
ActiveBricket Road, HertfordshireAL1 3JX
Born October 1963
Director
Appointed 24 Jul 2017
CLARKE, Jeremy
Bricket Road, HertfordshireAL1 3JX
Born October 1963
Director
24 Jul 2017
Active
LANE, Simon Paul
ActiveBricket Road, HertfordshireAL1 3JX
Born February 1963
Director
Appointed 24 Jul 2017
LANE, Simon Paul
Bricket Road, HertfordshireAL1 3JX
Born February 1963
Director
24 Jul 2017
Active
KERRIDGE, Mark William
ResignedMelway Lane, Blandford ForumDT11 8EW
Born January 1962
Director
Appointed 08 Apr 2017
Resigned 24 Jul 2017
KERRIDGE, Mark William
Melway Lane, Blandford ForumDT11 8EW
Born January 1962
Director
08 Apr 2017
Resigned 24 Jul 2017
Resigned
KERRIDGE, Nicola Jane
ResignedMelway Lane, Blandford ForumDT11 8EW
Born October 1965
Director
Appointed 08 Apr 2017
Resigned 24 Jul 2017
KERRIDGE, Nicola Jane
Melway Lane, Blandford ForumDT11 8EW
Born October 1965
Director
08 Apr 2017
Resigned 24 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Motor Fuel Limited
ActiveBricket Road, HertfordshireAL1 3JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Motor Fuel Limited
Bricket Road, HertfordshireAL1 3JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Active
Mr Mark William Kerridge
CeasedMelway Lane, Blandford ForumDT11 8EW
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2017
Ceased 24 Jul 2017
Mr Mark William Kerridge
Melway Lane, Blandford ForumDT11 8EW
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2017
Ceased 24 Jul 2017
Ceased
Filing History
79
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2018
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2017
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2017
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
25 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
24 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2017
24 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2017
21 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2017