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KINGSWAY AUTOS LIMITED

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

Company details

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE

KINGSWAY AUTOS LIMITED on the map

Company type: Private Limited Company
Company number: 00814100
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.29
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1965.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.21

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.17
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.10
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.10
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK KALLAGHER / 01/02/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAURENCE KALLAGHER / 01/02/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM KINGSLEY KALLAGHER / 01/02/2011
Form type: CH01
Date: 2011.04.18
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LINDA KALLAGHER / 01/02/2011
Form type: CH03
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.28
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK KALLAGHER / 01/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAURENCE KALLAGHER / 01/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM KINGSLEY KALLAGHER / 01/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, 39A GREEN LANE, ILFORD, ESSEX, IG1 1XG
Form type: 287
Date: 2004.05.28
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
Form type: 225
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28

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Company directors and board members:

JEANETTE LINDA KALLAGHER (current)
Secretary, 1992.02.02
REGENCY HOUSE 33 WOOD STREET , BARNET
EN5 4BE, HERTFORDSHIRE
ADAM KINGSLEY KALLAGHER (current)
Director, SALES MANAGER, 1993.12.01
REGENCY HOUSE 33 WOOD STREET , BARNET
EN5 4BE, HERTFORDSHIRE
DEAN LAURENCE KALLAGHER (current)
Director, ACCOUNTS MANAGER, 1993.12.01
REGENCY HOUSE 33 WOOD STREET , BARNET
EN5 4BE, HERTFORDSHIRE
ROY FREDERICK KALLAGHER (current)
Director, COMPANY DIRECTOR, 1992.02.02
REGENCY HOUSE 33 WOOD STREET , BARNET
EN5 4BE, HERTFORDSHIRE
JEANETTE LINDA KALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1993.12.01
KINGSTOWN KENNELS GARDINERS LANE NORTH , CRAYS HILL BILLERICAY
CM11 2XE, ESSEX
Date 2015.10.31
Fixed Assets £ 26,522
Tangible Fixed Assets £ 11,014
Current Assets £ 476,796
Tangible Fixed Assets Depreciation £ 122,754
Provisions For Liabilities Charges £ 39
Debtors £ 500
Shareholder Funds £ 392,125
Profit Loss Account Reserve £ 389,125
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 392,125
Total Assets Less Current Liabilities £ 392,164
Net Current Assets Liabilities £ 365,642
Creditors Due Within One Year £ 111,154
Cash Bank In Hand £ 284,870
Stocks Inventory £ 191,426
Share Capital Allotted Called Up Paid £ 1,520
Number Shares Allotted £ 1,520
Tangible Fixed Assets Additions £ 2,414
Tangible Fixed Assets Cost Or Valuation £ 133,411
Tangible Fixed Assets Depreciation Charged In Period £ 2,771
Investments Fixed Assets £ 15,508

Companies near to KINGSWAY AUTOS ltd.

Information about the Private Limited Company KINGSWAY AUTOS 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: 2016.06.07. Reload the data