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KINGSLEY ESTATE AGENTS LIMITED

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

Company details

7 BERKELEY COURT, BOROUGH ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1TT

KINGSLEY ESTATE AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00679355
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.02
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CAROL PRICE / 10/07/2014
Form type: CH01
Date: 2014.08.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, CENTURY STREET, HANLEY, STOKE ON TRENT, ST1 5HT
Form type: AD01
Date: 2013.10.04
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.09
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MISS LOUISE CAROL PRICE
Form type: AP01
Date: 2011.05.10
£2.95
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COMPANY NAME CHANGED KINGSLEY PROPERTY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 23/03/11
Form type: CERTNM
Date: 2011.03.23
Child documents:
Document type: ANNOTATION
Date: 2011.03.23
Form type: RES15
Document description: CHANGE OF NAME 15/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
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COMPANY NAME CHANGED, KINGSLEY PATENT FIRE CO.LIMITED(, THE), CERTIFICATE ISSUED ON 21/01/05
Form type: CERTNM
Date: 2005.01.21
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/98
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EXEMPTION FROM APPOINTING AUDITORS 27/01/98
Form type: SRES03
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.14

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Company directors and board members:

SUSAN ADAMS (current)
Secretary, 1991.11.01
19 CANTERBURY DRIVE BRADELEY , STOKE ON TRENT
ST6 7LT, STAFFORDSHIRE
LOUISE CAROL PRICE (current)
Director, 2011.05.01
5 RANGEMORE TERRACE , NEWCASTLE UNDER LYME
ST5 0PY, STAFFORDSHIRE
CAROL DOROTHY FLORENCE STATON (current)
Director, MANAGING DIRECTOR, 1991.09.25
22 ABBOTS WAY WESTLANDS , NEWCASTLE
ST5 2ET, STAFFORDSHIRE
DOROTHY STATON (resigned)
Secretary, 1991.09.25 - 1991.11.01
15 WULSTAN DRIVE , NEWCASTLE
ST5 0RE, STAFFORDSHIRE
RICHARD FRASER HAWKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1992.09.25
LINPORT 59 OAKLANDS AVENUE , NEWCASTLE
ST5 0DR
PATRICK MICHAEL O'ROURKE (resigned)
Director, 1991.11.01 - 1999.04.22
75 BAILEY ROAD HERON CROSS , STOKE ON TRENT
ST3 2DL, STAFFORDSHIRE
DOROTHY STATON (resigned)
Director, CHAIRMAN, 1991.09.25 - 1999.04.22
15 WULSTAN DRIVE , NEWCASTLE
ST5 0RE, STAFFORDSHIRE
Date 2013.10.31
Current Assets £ 12,358
Debtors £ 11,525
Shareholder Funds £ 845
Profit Loss Account Reserve £ 155
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 845
Net Current Assets Liabilities £ 845
Creditors Due Within One Year £ 11,513
Cash Bank In Hand £ 833
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to KINGSLEY ESTATE AGENTS ltd.

Information about the Private Limited Company KINGSLEY ESTATE AGENTS 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: 2016.05.26. Reload the data