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KINGFISHER FINE ART LIMITED

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

Company details

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH

KINGFISHER FINE ART LIMITED on the map

Company type: Private Limited Company
Company number: 00407441
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.01
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries
Company KINGFISHER FINE ART LIMITED is a Private Limited Company, registration number 00407441, established in United Kingdom on the 1. April 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH. Business of the company KINGFISHER FINE ART LIMITED by SIC and NACE code is "47781 - Retail sale in commercial art galleries". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE PEARCE / 12/02/2016" from the 2016.02.12. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company KINGFISHER FINE ART LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE PEARCE / 12/02/2016
Form type: CH01
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE NICKERSON / 12/02/2016
Form type: CH01
Date: 2016.02.12
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE NICKERSON / 12/02/2016
Form type: CH03
Date: 2016.02.12
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 642900
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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01/10/13 STATEMENT OF CAPITAL GBP 642900
Form type: SH01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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SECOND FILING WITH MUD 11/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.04
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SECRETARY APPOINTED MR JOHN RODDISON
Form type: AP03
Date: 2013.11.25
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 04/12/2013
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE PEARCE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.28
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, 119 BATTERSEA BUSINESS CENTRE, LAVENDER HILL, LONDON, SW11 5QL
Form type: 287
Date: 2000.09.28
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/00
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REGISTERED OFFICE CHANGED ON 27/08/99 FROM:, 58-60 ST JOHNS ROAD, LONDON, SW11 2QS
Form type: 287
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/98
Form type: AA
Date: 1999.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 01/04/99 TO 31/05/99
Form type: 225
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/92
Form type: AA
Date: 1994.02.13

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Company directors and board members:

FIONA JANE NICKERSON (current)
Secretary, 2004.09.29
51 CLARKEGROVE ROAD SHEFFIELD , SOUTH YORKSHIRE
S10 2NH
JOHN RODDISON (current)
Secretary, 2013.11.25
51 CLARKEGROVE ROAD SHEFFIELD , SOUTH YORKSHIRE
S10 2NH
FIONA JANE NICKERSON (current)
Director, ART DEALER, 1994.05.30
51 CLARKEGROVE ROAD SHEFFIELD , SOUTH YORKSHIRE
S10 2NH
ERIC GEORGE PEARCE (current)
Director, 1991.05.31
51 CLARKEGROVE ROAD SHEFFIELD , SOUTH YORKSHIRE
S10 2NH
JOAN SYLVIA MAY PEARCE (resigned)
Secretary, 1991.05.31 - 2004.09.29
CHACE END CAMLET WAY , HADLEY WOOD
EN4 0NL, HERTS
JOAN SYLVIA MAY PEARCE (resigned)
Director, 1991.05.31 - 2004.09.29
CHACE END CAMLET WAY , HADLEY WOOD
EN4 0NL, HERTS
Date 2013.05.31
Tangible Fixed Assets £ 2,421
Current Assets £ 1,125,699
Tangible Fixed Assets Depreciation £ 12,799
Debtors £ 176,327
Shareholder Funds £ 1,058,845
Profit Loss Account Reserve £ 565,945
Called Up Share Capital £ 492,900
Total Assets Less Current Liabilities £ 1,058,845
Net Current Assets Liabilities £ 1,056,424
Creditors Due Within One Year £ 69,275
Cash Bank In Hand £ 26,017
Stocks Inventory £ 923,355
Share Capital Allotted Called Up Paid £ 492,900
Number Shares Allotted £ 4,929
Tangible Fixed Assets Cost Or Valuation £ 14,349
Tangible Fixed Assets Depreciation Charged In Period £ 871

Companies near to KINGFISHER FINE ART ltd.

Information about the Private Limited Company KINGFISHER FINE ART 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: 2016.05.01. Reload the data