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KINGFISHERS (INGATESTONE) LIMITED

Learn more about KINGFISHERS (INGATESTONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMFIELD, NEW ROAD, INGATESTONE, ESSEX, CM4 0HH

KINGFISHERS (INGATESTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 01043687
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.12
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.16
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CHRISTOPHER LITTMODEN / 24/04/2011
Form type: CH01
Date: 2011.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELSIE BODEN / 24/04/2011
Form type: CH01
Date: 2011.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS PRICE-STEPHENS
Form type: TM02
Date: 2011.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DANIEL RICHARD HIMSWORTH
Form type: AP03
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, NEWBRIDGE, KINGFISHERS, INGATESTONE, ESSEX, CM4 0JF
Form type: AD01
Date: 2010.04.19
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31/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.13

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Company directors and board members:

DANIEL RICHARD HIMSWORTH (current)
Secretary, 2010.04.11
ELMFIELD NEW ROAD , INGATESTONE
CM4 0HH, ESSEX
PAMELA ELSIE BODEN (current)
Director, RETIRED, 2005.04.10
THE MALTINGS KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
ROY CHRISTOPHER LITTMODEN (current)
Director, RETIRED, 1992.03.31
REINDEER KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
ERIC EDWARD BODEN (resigned)
Secretary, RETIRED, 2002.04.21 - 2002.05.13
THE MALTINGS KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
DOUGLAS PRICE-STEPHENS (resigned)
Secretary, 1992.03.31 - 2010.04.11
NEWBRIDGE KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
ERIC EDWARD BODEN (resigned)
Director, RETIRED, 2002.04.21 - 2004.09.27
THE MALTINGS KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
ALBERT FREDERICK WHITE (resigned)
Director, RETIRED, 1992.03.31 - 2001.04.24
WHITEHAVEN KINGFISHERS , INGATESTONE
CM4 0JF, ESSEX
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 12
Par Value Share 1.00 1.00
Number Shares Allotted £ 12

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Information about the Private Limited Company KINGFISHERS (INGATESTONE) 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: 2016.07.21. Reload the data