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KINGFISHER LAKES (1987) LTD

Learn more about KINGFISHER LAKES (1987) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 NORTHFIELD ROAD, RINGWOOD, HANTS, BH24 1LT

KINGFISHER LAKES (1987) LTD on the map

Company type: Private Limited Company
Company number: 01052255
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
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: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 144000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.05.30
Child documents:
Document type: ANNOTATION
Date: 2015.05.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 16/02/15.
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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16/02/15 STATEMENT OF CAPITAL GBP 148800
Form type: SH01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.05.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AR01 was registered on 30/05/15.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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DIRECTOR APPOINTED MR DEAN CURTIS
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH MOORS
Form type: TM01
Date: 2014.10.21
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DIRECTOR APPOINTED MR STEVE TERRY
Form type: AP01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR SAMIR LEFT
Form type: TM01
Date: 2014.07.16
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR IAN CORICA
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR GARETH MOORES
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR GARETH MOORES
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR GARETH MOORS
Form type: AP01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROSTER
Form type: TM01
Date: 2011.10.10
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS KAY / 15/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 15/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN COOKE / 15/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE BROSTER / 15/04/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.27
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ABBOTT
Form type: 288b
Date: 2008.10.28
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DIRECTOR APPOINTED KEVAN COOKE
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED SAM LEFT
Form type: 288a
Date: 2008.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LEVY
Form type: 288b
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOURNE
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 2A LANSDOWNE ROAD, REGENTS PARK, SOUTHAMPTON, HAMPSHIRE SO15 4HB
Form type: 287
Date: 2006.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.12
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BENEFICIAL INTEREST 17/06/06
Form type: RES13
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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AD 15/01/04---------, £ SI [email protected]=2400, £ IC 134400/136800
Form type: 88(2)R
Date: 2004.02.16

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Company directors and board members:

KEVAN COOKE (current)
Director, NONE, 2008.08.01
8 SOVEREIGN CLOSE HAZELFARM , SOUTHAMPTON
SO40 8XP, HAMPSHIRE
DEAN CURTIS (current)
Director, 2014.10.18
1HOPKINS HOUSE RITCHIE ROAD HOUNDSTONE , YEOVIL
BA22 8SH, SOMERSET
ENGLAND
KEITH EVANS (current)
Director, RETIRED, 2007.05.26
57 CHALBURY CLOSE , POOLE
BH17 8BP, DORSET
EDWARD FRANCIS KAY (current)
Director, BUSINESSMAN, 2003.05.17
39 NORTHFIELD ROAD , RINGWOOD
BH24 1LT, HAMPSHIRE
STEVE TERRY (current)
Director, 2014.05.31
13 ADMIRALTY COURT CAKEHAM ROAD EAST WITTERING , CHICHESTER
PO20 8BD, WEST SUSSEX
ENGLAND
STEPHEN PAUL DICKENS (resigned)
Secretary, 2002.04.27 - 2006.06.17
2A LANSDOWNE ROAD REGENTS PARK , SOUTHAMPTON
SO15 4HB, HAMPSHIRE
BRIAN WALLER (resigned)
Secretary, 1991.03.31 - 2002.04.27
63 NORTHFIELD ROAD , RINGWOOD
BH24 1LT, HAMPSHIRE
ANTHONY JAMES ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.10.23
3 BELLERBY RISE , LUTON
LU4 9DU, BEDFORDSHIRE
RICHARD JAMES BOURNE (resigned)
Director, BRICKLAYER, 2006.06.17 - 2008.09.03
15 GREGORY GARDENS CALMORE , SOUTHAMPTON
SO40 2UQ, HAMPSHIRE
MALCOLM GEORGE BROSTER (resigned)
Director, CIVIL SERVANT, 2006.06.17 - 2011.09.11
7 JUNIPER DRIVE , SALISBURY
SP1 3RA, WILTSHIRE
IAN LEWIS CORICA (resigned)
Director, CO DIRECTOR, 2006.06.17 - 2012.06.01
KINGFISHER LODGE WATERSIDE CLOSE , RINGWOOD
BH24 1SB, HAMPSHIRE
STEPHEN PAUL DICKENS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.27 - 2006.06.17
2A LANSDOWNE ROAD REGENTS PARK , SOUTHAMPTON
SO15 4HB, HAMPSHIRE
KEITH EVANS (resigned)
Director, ENGINEER, 1992.05.30 - 1993.12.12
121 REDHOVE ROAD CANFORD HEATH , POOLE
BH17 9DS, DORSET
RICHARD HARRIS (resigned)
Director, ACOUSTIC ENGINEER, 1991.03.31 - 2003.07.19
5 BROOK COURT 100 MILLBROOK ROAD EAST , SOUTHAMPTON
SO3 1AX, HAMPSHIRE
SAMIR LEFT (resigned)
Director, NONE, 2008.09.27 - 2014.05.31
63 NORTHFIELD ROAD POULNER , RINGWOOD
BH24 1LT, HAMPSHIRE
NICHOLAS JAMES LEVY (resigned)
Director, SALES MANAGER, 2006.06.17 - 2008.08.01
5 CARISBROOKE COURT , PORTSMOUTH
PO17 5FX, HANTS
GARETH MOORES (resigned)
Director, TREE SURGEON, 2011.09.11 - 2011.09.12
32 FOREST SIDE GARDENS , RINGWOOD
BH24 1SZ
GARETH MOORS (resigned)
Director, 2011.11.12 - 2014.10.18
39 NORTHFIELD ROAD RINGWOOD , HANTS
BH24 1LT
MARK PIDGLEY (resigned)
Director, SPAR MAKER, 1991.03.31 - 2007.05.26
FIRTREE COTTAGE COWPITS LANE POULNER , RINGWOOD
BH24, HAMPSHIRE
BRIAN WALLER (resigned)
Director, BUSINESS MANAGER UK, 1995.05.27 - 2002.04.27
63 NORTHFIELD ROAD , RINGWOOD
BH24 1LT, HAMPSHIRE
PETER WEBBER (resigned)
Director, BUSINESSMAN, 2003.05.17 - 2006.06.17
11 LAVERSTOCK PARK WEST LAVERSTOCK , SALISBURY
SP1 1QL
Date 2014.03.31 2013.03.31
Fixed Assets £ 244,681 - 0.27 % £ 245,342
Tangible Fixed Assets £ 244,681 - 0.27 % £ 245,342
Current Assets £ 42,946 + 35.74 % £ 31,639
Tangible Fixed Assets Depreciation £ 23,021 + 7.36 % £ 21,442
Share Premium Account £ 35,700 £ 35,700
Debtors £ 12,247 + 655.99 % £ 1,620
Shareholder Funds £ 275,666 - 0.28 % £ 276,440
Profit Loss Account Reserve £ 97,806 - 0.79 % £ 98,580
Called Up Share Capital £ 136,800 £ 136,800
Net Assets Liabilities Including Pension Asset Liability £ 275,666 - 0.28 % £ 276,440
Total Assets Less Current Liabilities £ 275,666 - 0.28 % £ 276,440
Net Current Assets Liabilities £ 30,985 - 0.36 % £ 31,098
Creditors Due Within One Year £ 11,961 + 2110.91 % £ 541
Cash Bank In Hand £ 19,745 + 26.14 % £ 15,653
Stocks Inventory £ 10,954 - 23.75 % £ 14,366
Tangible Fixed Assets Cost Or Valuation £ 267,702 + 0.34 % £ 266,784

Companies near to KINGFISHER LAKES (1987) LTD

Information about the Private Limited Company KINGFISHER LAKES (1987) LTD 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