Company NameKingswood Business Services Ltd
DirectorRobert King
Company StatusActive
Company Number03902377
CategoryPrivate Limited Company
Incorporation Date5 January 2000(24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert King
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2000(6 days after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Earl Mountbatten Drive
Billericay
Essex
CM12 0ED
Secretary NameLinda King
NationalityBritish
StatusCurrent
Appointed11 January 2000(6 days after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address23 Earl Mountbatten Drive
Billericay
Essex
CM12 0ED
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed05 January 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed05 January 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Contact

Telephone01633 400077
Telephone regionNewport

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Linda King
50.00%
Ordinary
1 at £1Robert King
50.00%
Ordinary

Financials

Year2014
Net Worth£22,072
Cash£23,328
Current Liabilities£17,224

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

8 January 2024Confirmation statement made on 5 January 2024 with updates (5 pages)
20 June 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
5 January 2023Confirmation statement made on 5 January 2023 with updates (5 pages)
9 August 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
6 January 2022Confirmation statement made on 5 January 2022 with updates (5 pages)
18 May 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
7 January 2021Confirmation statement made on 5 January 2021 with updates (5 pages)
25 June 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
15 January 2020Confirmation statement made on 5 January 2020 with updates (5 pages)
25 July 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
14 January 2019Confirmation statement made on 5 January 2019 with updates (5 pages)
9 April 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
17 January 2018Confirmation statement made on 5 January 2018 with updates (5 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (7 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
13 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(4 pages)
26 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(4 pages)
26 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 May 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 February 2009Return made up to 05/01/09; full list of members (3 pages)
11 February 2009Return made up to 05/01/09; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 February 2008Return made up to 05/01/08; full list of members (2 pages)
13 February 2008Return made up to 05/01/08; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 February 2007Return made up to 05/01/07; full list of members (2 pages)
15 February 2007Return made up to 05/01/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 February 2006Return made up to 05/01/06; full list of members (2 pages)
7 February 2006Return made up to 05/01/06; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 October 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 February 2005Return made up to 05/01/05; full list of members (6 pages)
23 February 2005Return made up to 05/01/05; full list of members (6 pages)
22 October 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 October 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2004Return made up to 05/01/04; full list of members (6 pages)
2 February 2004Return made up to 05/01/04; full list of members (6 pages)
1 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
9 March 2003Return made up to 05/01/03; full list of members (6 pages)
9 March 2003Return made up to 05/01/03; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 October 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 February 2002Return made up to 05/01/02; full list of members (6 pages)
11 February 2002Return made up to 05/01/02; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
30 January 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
30 January 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
26 January 2000Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2000Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000Registered office changed on 26/01/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
26 January 2000Registered office changed on 26/01/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
5 January 2000Incorporation (14 pages)
5 January 2000Incorporation (14 pages)