Company Information for KINGSFORD LETTING LTD
52 - 54, REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EG,
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Company Registration Number
05821209
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KINGSFORD LETTING LTD | ||
Legal Registered Office | ||
52 - 54 REGENT STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EG Other companies in CV32 | ||
Previous Names | ||
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Company Number | 05821209 | |
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Company ID Number | 05821209 | |
Date formed | 2006-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 13:57:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NAOMI MARGARET CHARD |
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ALEXANDER COURTNEY CHARD |
Officer | Role | Date Appointed | Date Resigned |
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ALEX WATTS |
Director | ||
OCEAN (CORPORATE SECRETARY) LIMITED |
Company Secretary | ||
OCEAN SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTAFAST TBD UK LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-02-02 | |
CHARD PROPERTY (WARWICK) LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2017-09-05 | |
DTAFAST LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active |
Date | Document Type | Document Description |
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DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER COURTNEY CHARD / 17/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI MARGARET CHARD / 17/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 01/06/09 | |
RES04 | GBP NC 1000/10000 01/06/2009 | |
88(2) | AD 01/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX WATTS | |
CERTNM | COMPANY NAME CHANGED ALARD PROPERTY LIMITED CERTIFICATE ISSUED ON 06/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED | |
288a | SECRETARY APPOINTED NAOMI MARGARET CHARD | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | |
288a | DIRECTOR APPOINTED MR ALEX WATTS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2013-05-31 | £ 51,398 |
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Creditors Due Within One Year | 2013-05-31 | £ 21,283 |
Creditors Due Within One Year | 2012-05-31 | £ 42,642 |
Creditors and other liabilities
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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 KINGSFORD LETTING LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 16,152 |
Cash Bank In Hand | 2012-05-31 | £ 7,964 |
Current Assets | 2013-05-31 | £ 16,688 |
Current Assets | 2012-05-31 | £ 8,251 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 0 |
Debtors | 2011-05-31 | £ 14,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSFORD LETTING LTD 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. |