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Company Information for

KINSWATER LIMITED

REDWOOD HOUSE, ., KNEBWORTH, HERTFORDSHIRE, SG3 6NL,
Company Registration Number
04223562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinswater Ltd
KINSWATER LIMITED was founded on 2001-05-25 and has its registered office in Knebworth. The organisation's status is listed as "Active - Proposal to Strike off". Kinswater Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINSWATER LIMITED
 
Legal Registered Office
REDWOOD HOUSE
.
KNEBWORTH
HERTFORDSHIRE
SG3 6NL
Other companies in SG3
 
Filing Information
Company Number 04223562
Company ID Number 04223562
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-04-30
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 06:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINSWATER LIMITED
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Companies with same name KINSWATER LIMITED
The following companies were found which have the same name as KINSWATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINSWATER CONSTRUCTION INC M4C Active Company formed on the 2013-06-26

Company Officers of KINSWATER LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROSEMARY MADHLOOM
 Company Secretary 2003-02-01
GEOFFREY CHARLES SCANNELL
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEON KEITH SHARPLES
 Director 2002-01-01 2010-10-31
TRACY JANE QUERNS
 Company Secretary 2001-10-02 2002-12-09
GEOFFREY CHARLES SCANNELL
 Director 2001-10-02 2002-01-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-05-25 2001-10-02
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-05-25 2001-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ROSEMARY MADHLOOM NANOTECH SALES LTD. Company Secretary 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
GEOFFREY CHARLES SCANNELL REDWOOD CORPORATE SERVICES LIMITED Director 2016-01-01 CURRENT 1993-04-28 Active - Proposal to Strike off
GEOFFREY CHARLES SCANNELL OREGAN SOFTWARE SOLUTIONS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-08-04
GEOFFREY CHARLES SCANNELL APPLAUSE CONSULTANTS LIMITED Director 2012-11-01 CURRENT 2010-10-19 Active
GEOFFREY CHARLES SCANNELL ASHWORTH MANAGEMENT SERVICES LIMITED Director 2012-01-01 CURRENT 2011-11-22 Active
GEOFFREY CHARLES SCANNELL PARASHOOT LTD Director 2010-11-08 CURRENT 2010-07-22 Dissolved 2017-01-31
GEOFFREY CHARLES SCANNELL BRAVO ASSOCIATES LIMITED Director 2009-11-02 CURRENT 2009-10-11 Dissolved 2013-10-15
GEOFFREY CHARLES SCANNELL STONEBANK INDUSTRIAL LEASING LTD. Director 2009-10-01 CURRENT 1991-10-29 Active - Proposal to Strike off
GEOFFREY CHARLES SCANNELL SPORT STAR EVENTS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2015-12-15
GEOFFREY CHARLES SCANNELL DENZILCARE LIMITED Director 2001-10-02 CURRENT 1983-07-15 Active
GEOFFREY CHARLES SCANNELL BRIDGESON LIMITED Director 1996-12-20 CURRENT 1983-02-21 Dissolved 2013-09-26

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
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-20DS01Application to strike the company off the register
2017-08-22AA01Previous accounting period shortened from 31/10/17 TO 31/07/17
2017-06-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0125/05/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-16AAMDAmended account small company full exemption
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ROSEMARY MADHLOOM on 2014-06-03
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM 1St Floor 65 Knightsbridge London SW1X 7RA
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0125/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHARPLES
2011-01-27AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES SCANNELL
2010-05-28AR0125/05/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-05363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-07363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: REDWOOD HOUSE KNEBWORTH HERTFORDSHIRE SG3 6NL
2003-01-23288bSECRETARY RESIGNED
2002-07-04363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-09288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2001-11-0788(2)RAD 22/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-06225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-10-19288bSECRETARY RESIGNED
2001-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-19288aNEW SECRETARY APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to KINSWATER 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 KINSWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINSWATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-10-31

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 KINSWATER LIMITED

Intangible Assets
Patents
We have not found any records of KINSWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINSWATER LIMITED
Trademarks
We have not found any records of KINSWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINSWATER 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 (80200 - Security systems service activities) as KINSWATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINSWATER 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 KINSWATER 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 KINSWATER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG3 6NL