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KINGCROSS LIMITED

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

Company details

134 FAIRFIELD PARK ROAD, BATH, BA1 6JT

KINGCROSS LIMITED on the map

Company type: Private Limited Company
Company number: 01132634
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.27
WENBAN-SMITH LIMITED
LEGAL CHARGE - Outstanding on 2001.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.28
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30/09/15 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 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2015 FROM, 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Form type: AD01
Date: 2015.05.30
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GARDNER / 30/09/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY GARDNER / 30/09/2013
Form type: CH01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY GARDNER / 30/09/2013
Form type: CH03
Date: 2013.10.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, C/O I D MACLUCAS & CO, 104B MALTHOUSE YARD WEST STREET, FARNHAM, SURREY, GU9 7EN
Form type: AD01
Date: 2013.01.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GARDNER / 31/08/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY GARDNER / 31/08/2012
Form type: CH03
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY GARDNER / 31/08/2012
Form type: CH01
Date: 2012.10.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.04
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, I D MACLUCAS AND CO, CHURT ROAD, HINDHEAD, SURREY GU26 6NL
Form type: 287
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX RH12 1AG
Form type: 287
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, HOME FARM, STONEY LITTLETON, BATH, SOMERSET BA2 8NN
Form type: 287
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, LENNOX HOUSE, 3 PIERREPONT STREET, BATH, BA1 1LB
Form type: 287
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, 47 QUEEN ANNE STREET, LONDON, W1M 9FA
Form type: 287
Date: 1997.12.05

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Company directors and board members:

JENNIFER MARY GARDNER (current)
Secretary, 1991.09.30
134 FAIRFIELD PARK ROAD , BATH
BA1 6JT
ENGLAND
JENNIFER MARY GARDNER (current)
Director, PROPERTY NEGOTIATOR, 1991.09.30
134 FAIRFIELD PARK ROAD , BATH
BA1 6JT
ENGLAND
JOHN ANTHONY GARDNER (current)
Director, PROPERTY CONSULTANT, 1991.09.30
134 FAIRFIELD PARK ROAD , BATH
BA1 6JT
ENGLAND
Date 2013.08.31
Fixed Assets £ 305,446
Tangible Fixed Assets £ 301,975
Current Assets £ 8,832
Tangible Fixed Assets Depreciation £ 37,774
Shareholder Funds £ 172,735
Profit Loss Account Reserve £ 172,635
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 172,735
Net Current Assets Liabilities £ 132,711
Creditors Due Within One Year £ 141,543
Cash Bank In Hand £ 273
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 9,916
Tangible Fixed Assets Cost Or Valuation £ 344,770
Tangible Fixed Assets Depreciation Charged In Period £ 4,895

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Information about the Private Limited Company KINGCROSS 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: 2016.07.25. Reload the data