Kingsville Promotions Limited

Company Name	Kingsville Promotions Limited
Director	Martin David Broom
Company Status	Active - Proposal to Strike off
Company Number	04345457
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)
Previous Name	Opalfield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Martin David Broom
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2002(2 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Lodge Doddinghurst Road Brentwood Essex CM15 0QL

Secretary Name	Vivienne Jayne Broom
Nationality	British
Status	Current
Appointed	10 January 2002(2 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Fir Tree Lodge Doddinghurst Road Brentwood Essex CM15 0QL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kingsville.co.uk
Email address	[email protected]
Telephone	01494 947348
Telephone region	High Wycombe

Location

Registered Address	9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood

Shareholders

75 at £1	Martin David Broom 75.00% Ordinary
25 at £1	Vivienne Jane Broom 25.00% Ordinary

Financials

Year	2014
Turnover	£754,335
Gross Profit	£154,111
Net Worth	-£45,540
Cash	£103,526
Current Liabilities	£138,916

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 January 2023 (1 year, 4 months ago)
Next Return Due	24 January 2024 (overdue)

Charges

11 February 2005	Delivered on: 23 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 77035755 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

11 February 2005

Delivered on: 23 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 77035755 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

16 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 31 December 2021 (3 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
31 March 2021	Voluntary strike-off action has been suspended (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
8 March 2021	Application to strike the company off the register (1 page)
13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
13 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 November 2016	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 28 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
12 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
9 January 2009	Return made up to 27/12/08; full list of members (3 pages)
9 January 2009	Return made up to 27/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Return made up to 27/12/07; full list of members (3 pages)
27 May 2008	Return made up to 27/12/07; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 27/12/06; full list of members (3 pages)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Return made up to 27/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 July 2006	Return made up to 27/12/05; full list of members (6 pages)
27 July 2006	Return made up to 27/12/05; full list of members (6 pages)
20 June 2006	Registered office changed on 20/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
20 June 2006	Registered office changed on 20/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 27/12/04; full list of members (6 pages)
10 January 2005	Return made up to 27/12/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2003	Return made up to 27/12/03; full list of members (6 pages)
29 December 2003	Return made up to 27/12/03; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 September 2003	Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2003	Ad 18/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2003	Return made up to 27/12/02; full list of members (6 pages)
23 January 2003	Return made up to 27/12/02; full list of members (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
12 February 2002	Company name changed opalfield LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed opalfield LIMITED\certificate issued on 12/02/02 (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: 120 east road london N1 6AA (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 120 east road london N1 6AA (1 page)
27 December 2001	Incorporation (15 pages)
27 December 2001	Incorporation (15 pages)