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KINSON POTTERY LIMITED

Learn more about KINSON POTTERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 VISTA PLACE COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY

KINSON POTTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00047655
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.04.23
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 29055
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/01/2014
Form type: CH01
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/01/2014
Form type: CH03
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014
Form type: CH01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014
Form type: CH03
Date: 2014.04.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ELIZABETH CARTER / 17/01/2012
Form type: CH01
Date: 2012.01.31
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRACKSTONE / 30/07/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CARTER / 20/09/2008
Form type: 288c
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 29/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 29/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 29/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06

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Company directors and board members:

WILLIAM ANTONY CARTER (current)
Secretary, 1992.08.29
CLEVEGOLD DEANS DROVE LYTCHETT MATRAVERS , POOLE
BH16 6EQ, DORSET
ENGLAND
LYDIA ELIZABETH BANERJEE (current)
Director, BARRISTER, 2005.03.03
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
STEPHEN GEORGE BRACKSTONE (current)
Director, JOINER, 1997.02.18
37 LONDON CLOSE PIDDLEHINTON , DORCHESTER
DT2 7TQ, DORSET
ENGLAND
WILLIAM ANTONY CARTER (current)
Director, SECRETARY, 1992.08.29
CLEVEGOLD DEANS DROVE LYTCHETT MATRAVERS , POOLE
BH16 6EQ, DORSET
ENGLAND
MICHAEL NORWOOD MENZIES (current)
Director, ENGINEER, 2000.04.28
STARMOOR THROOP THROOP , DORCHESTER
DT2 7JD, DORSET
ANTHONY AVENELL (resigned)
Director, ARCHITECT, 1992.08.29 - 2004.08.15
30 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
SIDNEY GEORGE BRACKSTONE (resigned)
Director, GENTLEMAN, 1992.08.29 - 1999.12.29
RIVERWAY WHITE LACKINGTON PIDDLETRENTHIDE , DORCHESTER
DT2 7QU, DORSET
HERBERT ANTHONY CARTER (resigned)
Director, GENTLEMAN, 1992.08.29 - 2005.03.03
WITHYS BARN HILL ROAD RIDGE , WAREHAM
BH20 5BD, DORSET
Date 2013.12.31
Fixed Assets £ 1,859,189
Tangible Fixed Assets £ 20,000
Current Assets £ 710,889
Share Premium Account £ 50
Debtors £ 658,730
Profit Loss Account Reserve £ 1,913,241
Revaluation Reserve £ 540,198
Called Up Share Capital £ 14,339
Net Assets Liabilities Including Pension Asset Liability £ 2,495,772
Total Assets Less Current Liabilities £ 2,510,491
Net Current Assets Liabilities £ 651,302
Creditors Due Within One Year £ 59,587
Cash Bank In Hand £ 31,992
Share Capital Allotted Called Up Paid £ 29,058
Par Value Share 1631 each
Number Shares Allotted £ 14,719
Tangible Fixed Assets Cost Or Valuation £ 20,000
Capital Redemption Reserve £ 27,944
Investments Fixed Assets £ 1,839,189
Creditors Due After One Year £ 14,719

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Information about the Private Limited Company KINSON POTTERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data