Company number 03231532
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, COLCHESTER, CO7 0AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSWOOD BUILDING AND ELECTRICAL CONTRACTORS LIMITED are www.kingswoodbuildingandelectricalcontractors.co.uk, and www.kingswood-building-and-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kingswood Building and Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03231532. Kingswood Building and Electrical Contractors Limited has been working since 30 July 1996.
The present status of the company is Active. The registered address of Kingswood Building and Electrical Contractors Limited is 32 High Street Brightlingsea Colchester Co7 0ag. The company`s financial liabilities are £33.69k. It is £-16.92k against last year. The cash in hand is £99.98k. It is £33.93k against last year. And the total assets are £101.04k, which is £34.99k against last year. WILLSHER, Brett is a Secretary of the company. REILLY, Jason is a Director of the company. Secretary REILLY, Jason Michael has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director REILLY, Michael Gerrard has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
kingswood building and electrical contractors Key Finiance
LIABILITIES
£33.69k
-34%
CASH
£99.98k
+51%
TOTAL ASSETS
£101.04k
+52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 August 1996
Appointed Date: 30 July 1996
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 August 1996
Appointed Date: 30 July 1996
Persons With Significant Control
Mr Jason Reilly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
KINGSWOOD BUILDING AND ELECTRICAL CONTRACTORS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
27 Aug 1996
New secretary appointed
27 Aug 1996
Registered office changed on 27/08/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
08 Aug 1996
Secretary resigned
08 Aug 1996
Director resigned
30 Jul 1996
Incorporation
26 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 brook road, st margarets, middlesex. With the benefit…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…