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KINGSWAY COLLECTIONS LIMITED

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

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

KINGSWAY COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00182471
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Company KINGSWAY COLLECTIONS LIMITED is a Private Limited Company, registration number 00182471, established in United Kingdom on the 15. June 1922. The company is now active. The company has been in business for 94 years and 5 months. This company used to be called BUSINESS SPACE REGISTER LIMITED , BUILDER HOUSE LIMITED(THE). The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company KINGSWAY COLLECTIONS LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company KINGSWAY COLLECTIONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, UNIT 9 TANNERY HOUSE, TONBRIDGE, KENT, TN9 1RF
Form type: AD01
Date: 2011.08.01
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED NEIL MEPHAM
Form type: AP01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, KINGSWAY HOUSE, 13 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET BH1 3JY
Form type: 287
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: 287
Date: 2006.09.14
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COMPANY NAME CHANGED, BUSINESS SPACE REGISTER LIMITED, CERTIFICATE ISSUED ON 08/09/06
Form type: CERTNM
Date: 2006.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, FLOOR 7 ANCHORAGE HOUSE, EAST INDIA DOCK, 2 CLOVE CRESCENT, LONDON E14 2BE
Form type: 287
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.01
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE BODY, 2006.09.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NEIL MEPHAM (current)
Director, ACCOUNTANT, 2010.06.14
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2006.09.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MASSIMILIANO MARGARITELLI (resigned)
Secretary, 1997.02.19 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
LESLIE JOHN WEBBER (resigned)
Secretary, 1991.12.31 - 1997.02.19
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX
BENN PUBLICATIONS LIMITED (resigned)
Director, CORPORATE BODY, 2003.10.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
AILSA MURRAY FERGUSON (resigned)
Director, 2003.07.18 - 2003.10.20
18 HOSACK ROAD , LONDON
SW17 7QP
BERNARD PETER GRAY (resigned)
Director, EXECUTIVE, 2003.07.18 - 2003.10.20
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
WILLIAM BRAMWELL GRIFFIN (resigned)
Director, CHAIRMAN, 1991.12.31 - 1994.12.31
10 MILLERS WHARF ST KATHARINES WAY , LONDON
E1 9YU
CHRISTIAN GUY (resigned)
Director, CHAIRMAN, 1997.02.19 - 2003.07.18
68 WARWICK GARDENS , LONDON
W14 8PP
PATRICK DAVID MCALEENAN (resigned)
Director, ACCOUNTANT, 2006.09.08 - 2007.03.01
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
MORGAN GRAMPIAN LIMITED (resigned)
Director, CORPORATE BODY, 2003.10.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
PETER MARTIN TRACEY (resigned)
Director, CHARTERED ENGINEER, 1991.12.31 - 1992.03.31
RISBY PLACE RISBY , BURY ST EDMUNDS
IP28 6QU, SUFFOLK
LESLIE JOHN WEBBER (resigned)
Director, COMPANY SECRETARY, 1994.05.07 - 1997.02.19
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX

Companies near to KINGSWAY COLLECTIONS ltd.

Information about the Private Limited Company KINGSWAY COLLECTIONS 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: 2016.04.09. Reload the data