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W.KINGSBURY LIMITED

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

Company details

UNIT 1 BMA TRADING ESTATE, ALLTYCNAP ROAD JOHNSTOWN, CARMARTHEN, DYFED, SA31 3RB

W.KINGSBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00408595
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.16
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.15

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 950
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 45 KINGS STREET, CAERMARTHEN, DYFED, SA31 1BA
Form type: AD01
Date: 2013.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/12/94
Form type: 122
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92
Form type: 363(287)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04

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Company directors and board members:

MARY JONES (current)
Secretary, CLERK, 2000.09.01
DANRHIW LLANGAIN , CARMARTHEN
SA33 5AT, CARMARTHENSHIRE
MARY JONES (current)
Director, CLERK, 2000.09.01
DANRHIW LLANGAIN , CARMARTHEN
SA33 5AT, CARMARTHENSHIRE
ROGER ANTHONY JONES (current)
Director, SALES MANAGER, 1998.11.01
DANYRHIW LLANGAIN , CARMARTHEN
SA33 5AT, DYFED
ROBERT DAVID KINGSBURY (resigned)
Secretary, 1991.08.23 - 2000.09.01
12 STEELE AVENUE , CARMARTHEN
SA31 3DD, DYFED
ROBERT DAVID KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2000.09.01
12 STEELE AVENUE , CARMARTHEN
SA31 3DD, DYFED
THOMAS JOHN KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2002.01.15
FAIR OAKS NANT YR ARIAN , CARMARTHEN
SA31 3JG, DYFED
Date 2014.03.31 2013.03.31
Fixed Assets £ 54,920 + 7.29 % £ 51,189
Tangible Fixed Assets £ 54,920 + 7.29 % £ 51,189
Current Assets £ 363,597 + 2.65 % £ 354,219
Tangible Fixed Assets Depreciation £ 69,130 + 6.08 % £ 65,170
Debtors £ 137,904 + 31.17 % £ 105,136
Shareholder Funds £ 68,239 + 73.05 % £ 39,434
Profit Loss Account Reserve £ 56,289 + 104.81 % £ 27,484
Called Up Share Capital £ 950 £ 950
Net Assets Liabilities Including Pension Asset Liability £ 68,239 + 73.05 % £ 39,434
Total Assets Less Current Liabilities £ 75,344 + 45.37 % £ 51,829
Net Current Assets Liabilities £ 20,424 + 3091.25 % £ 640
Creditors Due Within One Year £ 343,173 - 2.94 % £ 353,579
Cash Bank In Hand £ 2,193 - 89.6 % £ 21,083
Stocks Inventory £ 223,500 - 1.97 % £ 228,000
Tangible Fixed Assets Cost Or Valuation £ 124,050 + 6.61 % £ 116,359
Creditors Due After One Year £ 7,105 - 42.68 % £ 12,395

Companies near to W.KINGSBURY ltd.

Information about the Private Limited Company W.KINGSBURY 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