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Home > England & Wales Companies > KINGSTONE MILLS LIMITED
Company Information for

KINGSTONE MILLS LIMITED

PENINE HOUSE, HOLMBRIDGE, HOLMFIRTH, HD9 2NN,
Company Registration Number
02827778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingstone Mills Ltd
KINGSTONE MILLS LIMITED was founded on 1993-06-16 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Kingstone Mills Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGSTONE MILLS LIMITED
 
Legal Registered Office
PENINE HOUSE
HOLMBRIDGE
HOLMFIRTH
HD9 2NN
Other companies in BD5
 
Filing Information
Company Number 02827778
Company ID Number 02827778
Date formed 1993-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/05/2019
Account next due 03/05/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 23:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTONE MILLS LIMITED
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Company Officers of KINGSTONE MILLS LIMITED

Current Directors
Officer Role Date Appointed
CHAKER MOHAMMAD CHAMSI-PASHA
 Company Secretary 2016-03-17
CHAKER MOHAMMAD CHAMSI PASHA
 Director 1993-06-16
FIRAS CHAMSI PASHA
 Director 1995-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALASTAIR SHIMMIN
 Company Secretary 2012-04-01 2016-03-17
JOANNE LESLEY JOHNSON
 Company Secretary 2008-09-02 2012-03-31
MICHAEL TOMLINSON
 Company Secretary 2005-04-26 2008-09-02
JOHN ANTHONY PRIDMORE
 Company Secretary 2002-11-28 2005-03-31
JONATHAN BRIAN GILL
 Company Secretary 1999-01-04 2002-11-28
ROBERT WILLIAM MATTOCK
 Company Secretary 1998-07-31 1999-01-04
IAN GEOFFREY WARBURTON
 Company Secretary 1995-06-12 1998-07-31
DAVID TATTUM
 Company Secretary 1993-06-16 1995-06-09
ARTHUR GEORGE PARK
 Director 1993-06-16 1994-12-28
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-06-16 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAKER MOHAMMAD CHAMSI PASHA HIELD SAVILE ROW LIMITED Director 2004-05-14 CURRENT 2004-04-15 Active
CHAKER MOHAMMAD CHAMSI PASHA BRIGGELLA MILLS LIMITED Director 2004-05-14 CURRENT 2004-04-05 Active
CHAKER MOHAMMAD CHAMSI PASHA WEST RIDING MANAGEMENT LIMITED Director 2003-09-26 CURRENT 2003-04-09 Active
CHAKER MOHAMMAD CHAMSI PASHA HALLAM COURT RESIDENTS ASSOCIATION LIMITED Director 2002-12-10 CURRENT 1996-09-27 Active
CHAKER MOHAMMAD CHAMSI PASHA JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE) Director 2001-11-08 CURRENT 1975-02-06 Active
CHAKER MOHAMMAD CHAMSI PASHA HIELD BROTHERS LIMITED Director 1995-08-31 CURRENT 1924-02-25 Active
CHAKER MOHAMMAD CHAMSI PASHA HIELD UK LIMITED Director 1995-04-07 CURRENT 1994-04-07 Active
CHAKER MOHAMMAD CHAMSI PASHA JAMES TUDOR LIMITED Director 1995-03-27 CURRENT 1995-03-17 Active
CHAKER MOHAMMAD CHAMSI PASHA MOXON 1556 LTD Director 1993-10-20 CURRENT 1993-10-08 Active
CHAKER MOHAMMAD CHAMSI PASHA LONDON COMPLEMENTARY LINGUAL SCHOOL LIMITED Director 1992-02-26 CURRENT 1991-12-31 Active
CHAKER MOHAMMAD CHAMSI PASHA BRIGELLA FURNISHING LIMITED Director 1991-10-26 CURRENT 1973-04-11 Liquidation
CHAKER MOHAMMAD CHAMSI PASHA HIELD ENGLAND LIMITED Director 1984-01-25 CURRENT 1922-11-11 Active
FIRAS CHAMSI PASHA BRIGGELLA MILLS LIMITED Director 2004-05-14 CURRENT 2004-04-05 Active
FIRAS CHAMSI PASHA WEST RIDING MANAGEMENT LIMITED Director 2003-09-26 CURRENT 2003-04-09 Active
FIRAS CHAMSI PASHA HIELD BROTHERS LIMITED Director 1995-08-31 CURRENT 1924-02-25 Active
FIRAS CHAMSI PASHA GRAHAM & POTT LIMITED Director 1993-10-20 CURRENT 1993-10-08 Active
FIRAS CHAMSI PASHA LONDON COMPLEMENTARY LINGUAL SCHOOL LIMITED Director 1992-02-26 CURRENT 1991-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/17
2019-10-23SOAS(A)Voluntary dissolution strike-off suspended
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-04DS01Application to strike the company off the register
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM Briggella Mills Clarges Street Bradford BD5 0QA
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR FIRAS CHAMSI PASHA
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-17AP03Appointment of Mr Chaker Mohammad Chamsi-Pasha as company secretary on 2016-03-17
2016-03-17TM02Termination of appointment of James Alastair Shimmin on 2016-03-17
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0116/06/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0116/06/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/13
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2013-01-15AA03/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0116/06/12 ANNUAL RETURN FULL LIST
2012-04-02AP03Appointment of Mr James Alastair Shimmin as company secretary
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE JOHNSON
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/11
2011-06-17AR0116/06/11 FULL LIST
2011-01-17AA03/05/10 TOTAL EXEMPTION SMALL
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 01/06/2010
2010-06-17AR0116/06/10 FULL LIST
2010-01-26AA03/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 20/10/2008
2008-09-10288aSECRETARY APPOINTED MRS JOANNE JOHNSON
2008-09-10AA03/05/08 TOTAL EXEMPTION SMALL
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY MICHAEL TOMLINSON
2008-06-17363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/07
2007-06-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-14363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/04
2004-07-21363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-29363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-24363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/99
1999-04-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/99
1999-04-12ELRESS80A AUTH TO ALLOT SEC 24/03/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-06288bSECRETARY RESIGNED
1999-01-06288aNEW SECRETARY APPOINTED
1998-10-08363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-10-08288aNEW SECRETARY APPOINTED
1998-10-08363(288)SECRETARY RESIGNED
1998-06-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-24363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 28/04/96
1996-07-15363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 01/05/95
1995-12-04363aRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-12-04288DIRECTOR RESIGNED
1995-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-01AAFULL ACCOUNTS MADE UP TO 01/05/94
1994-10-24225(2)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 03/05
1994-10-19363sRETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KINGSTONE MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSTONE MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSTONE MILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-03
Annual Accounts
2015-05-03
Annual Accounts
2016-05-03
Annual Accounts
2017-05-03
Annual Accounts
2018-05-03
Annual Accounts
2019-05-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSTONE MILLS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSTONE MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTONE MILLS LIMITED
Trademarks
We have not found any records of KINGSTONE MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTONE MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINGSTONE MILLS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KINGSTONE MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSTONE MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSTONE MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD9 2NN