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Home > England & Wales Companies > KINGSTON ASSET FINANCE LIMITED
Company Information for

KINGSTON ASSET FINANCE LIMITED

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,
Company Registration Number
00523804
Private Limited Company
Active

Company Overview

About Kingston Asset Finance Ltd
KINGSTON ASSET FINANCE LIMITED was founded on 1953-09-21 and has its registered office in London. The organisation's status is listed as "Active". Kingston Asset Finance 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
KINGSTON ASSET FINANCE LIMITED
 
Legal Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3RU
Other companies in KT6
 
Previous Names
HESSLE ASSET FINANCE LIMITED21/01/2005
CATTLES COMMERCIAL FINANCE LIMITED17/01/2005
Filing Information
Company Number 00523804
Company ID Number 00523804
Date formed 1953-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTON ASSET FINANCE LIMITED
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Company Officers of KINGSTON ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
THEOVINDER CHATHA
 Director 2017-04-27
DAVID ALLAN PLANT
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOBUS STEFANUS WOLVAARDT
 Director 2012-12-05 2017-04-27
RACHELLE ANN FREWER
 Director 2015-07-06 2016-11-21
NICHOLAS JOHN PRICE
 Director 2012-04-01 2015-07-06
MICHAEL CHARLES RANDALL
 Director 2010-10-01 2013-01-01
ROGER HAROLD STONE
 Director 2005-01-14 2012-04-01
NOEL GEORGE POXON
 Director 2005-01-14 2011-05-31
NEVILLE MCDONALD
 Director 1992-05-24 2010-10-25
STAN CHOONG FAI CHAN
 Company Secretary 2005-01-14 2010-07-30
ROLAND CHARLES WILLIAM TODD
 Company Secretary 2004-07-01 2005-01-14
MARK WILLIAM GERARD COLLINS
 Director 1999-05-31 2005-01-14
JAMES JOSEPH CORR
 Director 2001-05-31 2005-01-14
IAN STEPHEN CUMMINE
 Director 2004-09-01 2005-01-14
SEAN PATRICK LAURITSON MAHON
 Director 2000-08-24 2005-01-14
MARK WILLIAM GERARD COLLINS
 Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
 Company Secretary 1993-03-29 2004-05-31
NICHOLAS JON SEEL
 Director 2001-01-29 2002-05-01
ANDREW STORK
 Director 1995-07-01 2001-07-10
JOHN EDWARD GORDON CRAN
 Director 1992-05-24 2001-05-31
GRANT CLAPPISON
 Director 1992-05-24 1999-05-31
ROY WAUDBY
 Director 1992-05-24 1993-12-31
GRANT CLAPPISON
 Company Secretary 1992-09-08 1993-03-29
DAVID SAMPSON
 Director 1992-05-24 1993-02-14
PETER HENRY PRESCOTT
 Company Secretary 1992-05-24 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOVINDER CHATHA CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED Director 2017-04-27 CURRENT 1991-02-20 Active
THEOVINDER CHATHA CLOSE BUSINESS FINANCE LIMITED Director 2017-04-27 CURRENT 2000-08-23 Active
THEOVINDER CHATHA CLL I LIMITED Director 2017-04-27 CURRENT 2010-11-23 Active
THEOVINDER CHATHA COMMERCIAL FINANCE CREDIT LIMITED Director 2017-04-27 CURRENT 1986-08-26 Active
THEOVINDER CHATHA KINGSTON ASSET LEASING LTD. Director 2017-04-27 CURRENT 1969-08-27 Active
THEOVINDER CHATHA AIR AND GENERAL FINANCE LIMITED Director 2017-04-27 CURRENT 1976-05-14 Active
THEOVINDER CHATHA SURREY ASSET FINANCE LIMITED Director 2017-04-27 CURRENT 1992-08-17 Active
THEOVINDER CHATHA CBM HOLDINGS LIMITED Director 2017-04-27 CURRENT 1999-12-15 Active - Proposal to Strike off
DAVID ALLAN PLANT FINANCE FOR INDUSTRY LIMITED Director 2016-12-16 CURRENT 2005-07-26 Active
DAVID ALLAN PLANT FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-12-16 CURRENT 2005-07-26 Active
DAVID ALLAN PLANT CLOSE BUSINESS FINANCE LIMITED Director 2016-11-21 CURRENT 2000-08-23 Active
DAVID ALLAN PLANT COMMERCIAL FINANCE CREDIT LIMITED Director 2016-11-21 CURRENT 1986-08-26 Active
DAVID ALLAN PLANT KINGSTON ASSET LEASING LTD. Director 2016-11-21 CURRENT 1969-08-27 Active
DAVID ALLAN PLANT AIR AND GENERAL FINANCE LIMITED Director 2016-11-21 CURRENT 1976-05-14 Active
DAVID ALLAN PLANT SURREY ASSET FINANCE LIMITED Director 2016-11-21 CURRENT 1992-08-17 Active
DAVID ALLAN PLANT CLOSE LEASING LIMITED Director 2016-11-17 CURRENT 2007-09-20 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
2024-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-05CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2019-02-27PSC05Change of details for Close Brothers Limited as a person with significant control on 2019-02-27
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-23RES01ADOPT ARTICLES 23/11/18
2018-11-23CC04Statement of company's objects
2018-10-17AP01DIRECTOR APPOINTED MR RYAN JOHN CARVER
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Theovinder Chatha on 2017-11-01
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT
2017-05-24AP01DIRECTOR APPOINTED THEOVINDER CHATHA
2016-12-01AP01DIRECTOR APPOINTED MR DAVID ALLAN PLANT
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3000000
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL
2015-07-22AP01DIRECTOR APPOINTED RACHELLE ANN FREWER
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 3000000
2015-07-09AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3000000
2014-07-01AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-20AR0124/05/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-06AP01DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
2012-06-12AP01DIRECTOR APPOINTED NICHOLAS JOHN PRICE
2012-06-12AR0124/05/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 19/12/2011
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-01AR0124/05/11 FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MICHAEL CHARLES RANDALL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONALD
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NOEL POXON
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY STAN CHAN
2010-06-22AR0124/05/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 6TH FLOOR, TOLWORTH TOWER EWELL ROAD, TOLWORTH SURBITON, SURREY, KT6 7EL
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-10363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-09AUDAUDITOR'S RESIGNATION
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-11363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE WF17 9TD
2005-01-21288bDIRECTOR RESIGNED
2005-01-21CERTNMCOMPANY NAME CHANGED HESSLE ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 21/01/05
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-17CERTNMCOMPANY NAME CHANGED CATTLES COMMERCIAL FINANCE LIMIT ED CERTIFICATE ISSUED ON 17/01/05
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED
2004-06-07363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17RES13CORPORATE GUARANTEE 04/07/03
2003-06-26363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-21AUDAUDITOR'S RESIGNATION
2003-01-28RES13FACILITY AGREEMENT 20/12/02
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363(288)DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-19RES13GUARANTY AGREEMENTS 10/12/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KINGSTON ASSET FINANCE 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 KINGSTON ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1980-06-11 Satisfied CITIBANK N.A.
DEBENTURE 1980-06-11 Satisfied THE FIRST NATIONAL BANK OF CHICAGO.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 KINGSTON ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of KINGSTON ASSET FINANCE LIMITED registering or being granted any patents
Domain Names

KINGSTON ASSET FINANCE LIMITED owns 1 domain names.

kafl.co.uk  

Trademarks
We have not found any records of KINGSTON ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
BLOCK DISCOUNTING AGREEMENT 18
BLOCK DISCOUTING AGREEMENT 1

We have found 19 mortgage charges which are owed to KINGSTON ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for KINGSTON ASSET FINANCE 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 (99999 - Dormant Company) as KINGSTON ASSET FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KINGSTON ASSET FINANCE 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 KINGSTON ASSET FINANCE 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 KINGSTON ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 3RU