Active
Company Information for KINGSWOOD ASSOCIATES LIMITED
4 MUSEUM PLACE, CARDIFF, CF10 3BG,
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Company Registration Number
03422041
Private Limited Company
Active |
Company Name | |||
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KINGSWOOD ASSOCIATES LIMITED | |||
Legal Registered Office | |||
4 MUSEUM PLACE CARDIFF CF10 3BG Other companies in CF10 | |||
| |||
Company Number | 03422041 | |
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Company ID Number | 03422041 | |
Date formed | 1997-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 03:53:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSWOOD ASSOCIATES INCORPORATED | GAGE RD. Putnam BREWSTER NY 10509 | Active | Company formed on the 1983-10-27 | |
KINGSWOOD ASSOCIATES, A FLORIDA LIMITED PARTNERSHIP | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1982-08-12 | |
KINGSWOOD ASSOCIATES INC | 45 CARROLWOOD CIRCLE ORMOND BEACH FL 32074 | Inactive | Company formed on the 1962-02-26 | |
KINGSWOOD ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
KINGSWOOD ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
Kingswood Associates LLC | Connecticut | Unknown | ||
Kingswood Associates LLC | Connecticut | Unknown | ||
KINGSWOOD ASSOCIATES LIMITED PARTNERSHIP | Oklahoma | Unknown | ||
KINGSWOOD ASSOCIATES LIMITED PARTNERSHIP | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ELLEN ABSOLOM |
Company Secretary | ||
CARSTON (ADMINISTRATION) LIMITED |
Company Secretary | ||
JOHN WILLIAM PHILLIPS |
Company Secretary | ||
PAUL JOHN CLARK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE SQUARED CAPITAL LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
73 UVERDALE ROAD LTD | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
KINGSWOOD PROPERTY TRADING LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
SPORTCHART LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
K A ESTATES LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034220410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034220410002 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
LIQ MISC | INSOLVENCY:progress report | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-26 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-26 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-26 | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ABSOLOM | |
AR01 | 19/08/10 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: HARLECH HOUSE 20 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: TEMPLE COURT CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HA | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 19 CATHEDRAL ROAD CARDIFF CF1 9HA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: SOPHIA HOUSE CATHEDRAL ROAD CARDIFF CARDIFF CF1 9LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DUETLIMIT LIMITED CERTIFICATE ISSUED ON 30/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 19,904 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 54,646 |
Creditors Due Within One Year | 2013-03-31 | £ 250,079 |
Creditors Due Within One Year | 2012-03-31 | £ 266,631 |
Creditors and other liabilities
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 KINGSWOOD ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,234 |
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Cash Bank In Hand | 2012-03-31 | £ 28,043 |
Current Assets | 2013-03-31 | £ 73,265 |
Current Assets | 2012-03-31 | £ 69,596 |
Debtors | 2013-03-31 | £ 50,031 |
Debtors | 2012-03-31 | £ 41,553 |
Tangible Fixed Assets | 2013-03-31 | £ 1,842 |
Tangible Fixed Assets | 2012-03-31 | £ 2,803 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as KINGSWOOD ASSOCIATES 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. |