Active
Company Information for KINGSCOTE LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
03381151
Private Limited Company
Active |
Company Name | |
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KINGSCOTE LIMITED | |
Legal Registered Office | |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in B30 | |
Company Number | 03381151 | |
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Company ID Number | 03381151 | |
Date formed | 1997-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 21:51:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSCOTE ACCOUNTANCY LIMITED | 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP | Active | Company formed on the 2013-05-07 | |
KINGSCOTE BARN LIMITED | THE KINGSCOTE BARN BINLEY FARM KINGSCOTE TETBURY GLOUCESTERSHIRE GL8 8YE | Active | Company formed on the 2012-12-18 | |
KINGSCOTE PLANT LTD | UNIT 4 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | Active | Company formed on the 2006-11-15 | |
KINGSCOTE CONSULTANTS LIMITED | KENELM HOUSE KINGSCOTE TETBURY GLOUCESTERSHIRE GL8 8XY | Dissolved | Company formed on the 2012-02-13 | |
KINGSCOTE CONSULTING LIMITED | 14 KINGSCOTE ROAD LONDON W4 5LJ | Active - Proposal to Strike off | Company formed on the 2012-04-23 | |
KINGSCOTE DESIGN LTD | UNITS 3-4 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | Active | Company formed on the 2012-06-12 | |
KINGSCOTE JOINERY LIMITED | MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | Active | Company formed on the 2000-03-09 | |
KINGSCOTE KENNELS AND CATTERY LIMITED | 12 Grange Road Crawley Down WEST SUSSEX RH10 4JT | Active - Proposal to Strike off | Company formed on the 2012-03-30 | |
KINGSCOTE MANAGEMENT COMPANY DORCHESTER (2004) LIMITED | 218 MALVERN ROAD BOURNEMOUTH DORSET BH9 3BX | Active | Company formed on the 2004-03-24 | |
KINGSCOTE MEDICAL LIMITED | 1/2 LITTLE KING STREET BRISTOL BRISTOL AVON BS1 4HW | Dissolved | Company formed on the 1982-11-25 | |
KINGSCOTE PROPERTIES LIMITED | CHATSWORTH HOUSE 39 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY | Liquidation | Company formed on the 2007-12-12 | |
KINGSCOTE RESIDENTIAL HOME LIMITED | GUARDIAN CARE HOMES LIMITED BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1ST | Dissolved | Company formed on the 1989-06-02 | |
KINGSCOTE RESIDENTS MANAGEMENT COMPANY LIMITED | 4 KINGSCOTE TREE LANE PLAXTOL SEVENOAKS KENT TN15 0QA | Active | Company formed on the 2003-08-12 | |
KINGSCOTE RISK CONSULTANCY LIMITED | KINGSCOTE CHURCH LANE FINCHAMPSTEAD BERKSHIRE RG40 4LT | Dissolved | Company formed on the 2013-05-13 | |
KINGSCOTE ROJAY LIMITED | UNIT A3 WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF | Active | Company formed on the 1993-02-05 | |
KINGSCOTE SCHOOL LIMITED | C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA | Dissolved | Company formed on the 2011-05-10 | |
KINGSCOTE SHOOTING ESTATES LTD | HIGH COTTAGE TURNERS HILL RD WORTH WEST SUSSEX RH10 4NA | Dissolved | Company formed on the 2013-01-14 | |
KINGSCOTE VILLAS LTD | C/O ENCY PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HAMPSHIRE PO5 1DS | Active | Company formed on the 2010-11-15 | |
KINGSCOTE VINEYARDS LLP | 16 MILL STREET MAIDSTONE ENGLAND ME15 6XT | Dissolved | Company formed on the 2012-01-04 | |
KINGSCOTE WINERY LTD | PIPPENS TICKERAGE LANE BLACKBOYS UCKFIELD EAST SUSSEX TN22 5LT | Active - Proposal to Strike off | Company formed on the 2011-07-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN WEBB |
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IAN ANTHONY CARWARDINE |
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MARK ADRIAN WEBB |
||
RICHARD PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBBS PROPERTY SERVICES LIMITED | Director | 1991-07-06 | CURRENT | 1953-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
Previous accounting period extended from 30/09/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY CARWARDINE | |
TM02 | Termination of appointment of Mark Adrian Webb on 2021-12-22 | |
AP03 | Appointment of Mr John Terence Sullivan as company secretary on 2021-12-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
PSC02 | Notification of Reconomy (Uk) Limited as a person with significant control on 2021-12-22 | |
PSC07 | CESSATION OF MARK ADRIAN WEBB AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Webbs Hudsons Trading Estate Hudsons Drive Birmingham West Midlands B30 3BB | |
DIRECTOR APPOINTED MR PAUL ANTHONY COX | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WOOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 1346 Pershore Road Stirchley Birmingham B30 2XS | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PAUL WOOD / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ADRIAN WEBB / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ANTHONY CARWARDINE / 01/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MARK ADRIAN WEBB on 2013-06-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WOOD / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WEBB / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CARWARDINE / 04/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
88(2)R | AD 04/06/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KINGSCOTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |