Company number 03330347
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address TIMBERLY 5 OAKWAY, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of KINGSHOLME CONSERVATORIES LIMITED are www.kingsholmeconservatories.co.uk, and www.kingsholme-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kingsholme Conservatories Limited is a Private Limited Company.
The company registration number is 03330347. Kingsholme Conservatories Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Kingsholme Conservatories Limited is Timberly 5 Oakway Studham Dunstable Bedfordshire Lu6 2pe. The company`s financial liabilities are £16.83k. It is £-4.21k against last year. The cash in hand is £80.08k. It is £14.64k against last year. And the total assets are £171.36k, which is £-26.65k against last year. BISHOP, Mark Richard is a Director of the company. Secretary BISHOP, Mark Richard has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director BISHOP, Keith Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".
kingsholme conservatories Key Finiance
LIABILITIES
£16.83k
-21%
CASH
£80.08k
+22%
TOTAL ASSETS
£171.36k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 31 March 2003
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 01 January 2006
Persons With Significant Control
Mr Mark Richard Bishop
Notified on: 10 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucia Bishop
Notified on: 10 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSHOLME CONSERVATORIES LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 43 more events
03 Feb 2000
Accounts for a small company made up to 31 March 1999
24 Jun 1999
Return made up to 10/03/99; no change of members
22 Feb 1999
Accounts made up to 31 March 1998
07 May 1998
Return made up to 10/03/98; full list of members
-
363(287) ‐
Registered office changed on 07/05/98
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Mar 1997
Incorporation