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Company Information for

KINGSMERE LIMITED

C/O Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, LANCASHIRE, WN6 0XF,
Company Registration Number
01706183
Private Limited Company
Active

Company Overview

About Kingsmere Ltd
KINGSMERE LIMITED was founded on 1983-03-14 and has its registered office in Wigan. The organisation's status is listed as "Active". Kingsmere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSMERE LIMITED
 
Legal Registered Office
C/O Mcginty Demack Vermont House
Bradley Lane, Standish
Wigan
LANCASHIRE
WN6 0XF
Other companies in PR25
 
Filing Information
Company Number 01706183
Company ID Number 01706183
Date formed 1983-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-27
Account next due 2024-11-27
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB444023485  
Last Datalog update: 2024-04-12 12:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSMERE LIMITED
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Companies with same name KINGSMERE LIMITED
The following companies were found which have the same name as KINGSMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Active Company formed on the 2002-01-18
KINGSMERE CONSTRUCTION LIMITED 77 SCHOOL LANE MANCHESTER M20 6WN Active Company formed on the 2005-08-15
KINGSMERE COURT (KINGSBURY) LIMITED C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF Active Company formed on the 1961-04-19
KINGSMERE DEVELOPMENT SERVICES LIMITED MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Dissolved Company formed on the 2013-05-30
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED 409-411 CROYDON ROAD BECKENHAM BR3 3PP Active Company formed on the 2010-06-01
KINGSMERE HOMES (NORTH WEST) LIMITED 77 SCHOOL LANE MANCHESTER M20 6WN Active Company formed on the 2005-08-15
KINGSMERE HOMES LIMITED 54 BLACKBROOK LANE BICKLEY BROMLEY KENT BR2 8AY Active Company formed on the 1998-08-07
KINGSMERE INVESTMENTS LIMITED 104A GREENWOOD ROAD LONDON E8 1NE Dissolved Company formed on the 2010-06-28
KINGSMERE MANAGEMENT CO. LIMITED 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB Active Company formed on the 1998-06-02
KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Active Company formed on the 1991-05-02
KINGSMERE PLACE NO.2 RESIDENTS COMPANY LIMITED C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE Active Company formed on the 1991-05-02
KINGSMERE PLACE NO.3 RESIDENTS COMPANY LIMITED 3RD FLOOR COLLEGIATE HOUSE 9 ST. THOMAS STREET LONDON SE1 9RY Active Company formed on the 1992-01-15
KINGSMERE PRODUCTIONS LIMITED York House 45 Seymour Street London W1H 7LX Active - Proposal to Strike off Company formed on the 1947-09-06
KINGSMERE PROPERTIES LIMITED 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU Active - Proposal to Strike off Company formed on the 1986-05-13
KINGSMERE RTM COMPANY LIMITED FLAT 12A KINGSMERE LONDON ROAD BRIGHTON EAST SUSSEX BN1 6UW Dissolved Company formed on the 2011-04-01
KINGSMERE SECURITIES LIMITED 27 MORTIMER STREET LONDON W1T 3BL Active Company formed on the 1978-11-14
KINGSMERE SURFACING LIMITED STATION YARD LOWER STATION ROAD GILLINGHAM DORSET SP8 4PZ Active Company formed on the 2012-12-03
KINGSMERE SOLUTIONS LTD KINGSMERE RAMSEY ROAD KINGS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2NW Dissolved Company formed on the 2014-05-21
KINGSMERE ACCEPTANCE CORPORATION INC. 705 SURREY LANE SUITE 1107 BURLINGTON Ontario L7T3Z4 Dissolved Company formed on the 1964-12-09
KINGSMERE DISTRIBUTORS LTD. 185 King Street East Gananoque Ontario K7G 1G3 Dissolved Company formed on the 1965-08-31

Company Officers of KINGSMERE LIMITED

Current Directors
Officer Role Date Appointed
MAZIN EDWARD SHASHOU
 Director 1991-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MAZIN SHASHOU
 Company Secretary 2006-04-12 2010-03-11
AMIRA SHASHOU SHASOU
 Company Secretary 1991-12-05 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZIN EDWARD SHASHOU MIDEXIM INCORPORATED LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
MAZIN EDWARD SHASHOU LIFTER LIMITED Director 2015-12-02 CURRENT 2015-12-02 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
2023-11-2727/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-12Director's details changed for Mr Mazin Edward Shashou on 2023-04-12
2023-04-12Change of details for Mr Mazin Edward Shashou as a person with significant control on 2023-04-12
2023-04-12Change of details for Mr Mazin Edward Shashou as a person with significant control on 2018-12-07
2022-11-2127/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA27/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-24AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2020-07-27DS02Withdrawal of the company strike off application
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2020-01-16AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Mazin Edward Shashou on 2018-12-07
2018-12-07PSC04Change of details for Mr Mazin Edward Shashou as a person with significant control on 2018-12-07
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 7 Towngate Leyland Preston Lancashire PR25 2EN
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017061830002
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 017061830002
2015-07-13CH03Secretary's details changed
2015-07-13CH01Director's details changed for Mr Mazin Edward Shashou on 2015-07-13
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-07TM01Termination of appointment of a director
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0108/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM 2 Bramber Court 2 Bramber Road London W14 9PA
2012-07-12MG01Particulars of a mortgage or charge / charge no: 1
2012-04-02AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-03-03AR0108/12/10 FULL LIST
2010-07-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY EDWARD SHASHOU
2010-02-17AR0108/12/09 FULL LIST
2009-08-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-11-04363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / MAZIN SHASHOU / 02/10/2003
2008-10-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-07AA31/08/06 TOTAL EXEMPTION SMALL
2007-03-23363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-02-15363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-31363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-13363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-29363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; AMEND
2002-10-01363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS; AMEND
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-17363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/08/97
1999-04-20DISS40STRIKE-OFF ACTION DISCONTINUED
1999-04-19363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1999-04-19363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 88-90 LILLIE ROAD LONDON SW6 7SR
1998-12-01GAZ1FIRST GAZETTE
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1997-02-26363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-03-05363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-12-08363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-03-13AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-12-06363sRETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-03-11363sRETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-12288NEW SECRETARY APPOINTED
1992-03-12363aRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-07-12AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-01-24363RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KINGSMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Proposal to Strike Off1998-12-01
Fines / Sanctions
No fines or sanctions have been issued against KINGSMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 KINGSMERE LIMITED

Intangible Assets
Patents
We have not found any records of KINGSMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSMERE LIMITED
Trademarks
We have not found any records of KINGSMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSMERE 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 (70229 - Management consultancy activities other than financial management) as KINGSMERE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KINGSMERE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINGSMERE LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINGSMERE LIMITEDEvent Date1998-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSMERE 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 KINGSMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN6 0XF