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DAVID KINGSLEY LIMITED

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

Company details

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE

DAVID KINGSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00399236
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.09
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.06

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
Form type: AAMD
Date: 2015.02.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ELEANOR BARKER / 06/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATRIN ELENOR BARKER / 06/03/2014
Form type: CH03
Date: 2014.03.21
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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SECRETARY'S CHANGE OF PARTICULARS / CATRIN ELENOR BARKER / 03/08/2011
Form type: CH03
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ELENOR BARKER / 03/08/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BARKER / 03/08/2011
Form type: CH01
Date: 2011.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 2 BIRCHMERE, HESWALL, WIRRAL, CH60 6TN
Form type: AD01
Date: 2011.09.08
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BARKER / 02/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ELENOR BARKER / 02/10/2009
Form type: CH01
Date: 2010.03.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 2 CHURCH ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, L63 7PH
Form type: 287
Date: 2009.05.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 206 BOALER STREET, LIVERPOOL, L6 6AE
Form type: 287
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12

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Company directors and board members:

CATRIN ELEANOR BARKER (current)
Secretary, PHARMACIST, 2002.04.04
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE, MERSEYSIDE
ENGLAND
CATRIN ELEANOR BARKER (current)
Director, PHARMACIST, 2002.04.04
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE, MERSEYSIDE
ENGLAND
PETER DAVID BARKER (current)
Director, COMPANY DIRECTOR, 1993.03.06
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE, MERSEYSIDE
ENGLAND
FIONAN GERARD MC CAUL (resigned)
Secretary, 1993.03.06 - 2002.04.04
THE OLD VICARAGE 255 LIVERPOOL ROAD SOUTH BURSCOUGH , ORMSKIRK
L40 7RE, LANCASHIRE
FIONAN GERARD MC CAUL (resigned)
Director, COMPANY DIRECTOR, 1993.03.06 - 2002.04.04
THE OLD VICARAGE 255 LIVERPOOL ROAD SOUTH BURSCOUGH , ORMSKIRK
L40 7RE, LANCASHIRE
Date 2014.06.30
Fixed Assets £ 1,446,426
Tangible Fixed Assets £ 1,443,995
Current Assets £ 313,129
Tangible Fixed Assets Depreciation £ 1,703
Shareholder Funds £ 1,486,569
Profit Loss Account Reserve £ 1,486,069
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,486,569
Total Assets Less Current Liabilities £ 1,683,776
Net Current Assets Liabilities £ 237,350
Creditors Due Within One Year £ 75,779
Cash Bank In Hand £ 9,060
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 2,056
Tangible Fixed Assets Cost Or Valuation £ 1,443,995
Tangible Fixed Assets Depreciation Charged In Period £ 710
Amount Due From To Related Party £ 1,215
Creditors Due After One Year £ 197,207

Companies near to DAVID KINGSLEY ltd.

Information about the Private Limited Company DAVID KINGSLEY 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: 2016.04.30. Reload the data