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G.KINGSBURY & SON LIMITED

Learn more about G.KINGSBURY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU

G.KINGSBURY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00336790
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.12
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.07
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2008.10.22

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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14/03/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH06
Date: 2012.03.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.05
£2.95
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ALTER ARTICLES 04/11/2011
Form type: RES01
Date: 2012.01.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TEAGER / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSBURY / 24/03/2010
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03

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Company directors and board members:

CAROLINE SUSAN TEAGER (current)
Secretary, MANAGING DIRECTOR, 2007.01.01
8 MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
NICHOLAS KINGSBURY (current)
Director, CHAIRMAN, 1991.02.28
FIDDLERS GREEN HIGH BARN ROAD EFFINGHAM , LEATHERHEAD
KT24 5PX, SURREY
CAROLINE SUSAN TEAGER (current)
Director, MANAGING DIRECTOR, 2002.03.01
8 MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
IRIS ANNIE COOK (resigned)
Secretary, 1991.02.28 - 1994.12.31
72 BROAD LANE , HAMPTON
TW12 3BG, MIDDLESEX
ROBERT EDWARD KINGSBURY (resigned)
Secretary, 1995.01.01 - 2006.05.15
11 THE OLD GARDEN CHIPSTEAD , SEVENOAKS
TN13 2RJ, KENT
TERENCE EDMUND JOHN BAKER (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 2000.05.31
12 CALDWELL ROAD , WINDLESHAM
GU20 6JJ, SURREY
IRIS ANNIE COOK (resigned)
Director, OFFICE ADMINISTRATOR, 1991.02.28 - 1994.12.31
72 BROAD LANE , HAMPTON
TW12 3BG, MIDDLESEX
ROBERT EDWARD KINGSBURY (resigned)
Director, 1991.02.28 - 2006.05.15
11 THE OLD GARDEN CHIPSTEAD , SEVENOAKS
TN13 2RJ, KENT
SARAH ELIZABETH KINGSBURY (resigned)
Director, 1997.07.29 - 2002.03.01
GROUND FLOOR FLAT 234 MUNSTER ROAD , LONDON
SW6 6AZ
WILLIAM NIGEL PRESTON (resigned)
Director, SALES DIRECTOR, 1991.02.28 - 2002.07.31
10 APRILWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3SX, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 45,698
Current Assets £ 507,664
Tangible Fixed Assets Depreciation £ 656,624
Provisions For Liabilities Charges £ 22,652
Debtors £ 15,308
Shareholder Funds £ 305,994
Profit Loss Account Reserve £ 105,994
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 305,994
Total Assets Less Current Liabilities £ 328,646
Net Current Assets Liabilities £ 282,948
Creditors Due Within One Year £ 224,716
Cash Bank In Hand £ 39,477
Stocks Inventory £ 420,005
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 26,949
Tangible Fixed Assets Cost Or Valuation £ 719,708
Tangible Fixed Assets Depreciation Charged In Period £ 9,563
Capital Redemption Reserve £ 100,000

Information about the Private Limited Company G.KINGSBURY & SON 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: 2016.04.27. Reload the data