Kingsville Promotions Limited in Pilgrims Hatch BRENTWOOD

Kingsville Promotions Limited BRENTWOOD

Kingsville Promotions started in year 2001 as Private Limited Company with registration number 04345457. The Kingsville Promotions company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Brentwood at 9 Hatch Road. Postal code: CM15 9PU. Since 2002-02-12 Kingsville Promotions Limited is no longer carrying the name Opalfield.

Kingsville Promotions Limited Address / Contact

Office Address	9 Hatch Road
Office Address2	Pilgrims Hatch
Town	Brentwood
Post code	CM15 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345457
Date of Incorporation	Thu, 27th Dec 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Vivienne B.

Position: Secretary

Appointed: 10 January 2002

Martin B.

Position: Director

Appointed: 10 January 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2001

Resigned: 10 January 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 December 2001

Resigned: 10 January 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Martin B. This PSC and has 25-50% shares.

Martin B.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Opalfield	February 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	71 122	57 038

Balance Sheet
Cash Bank On Hand		24 016	14 598	73 276	2 539	19 720	3 203
Current Assets	191 095	94 315	119 250	135 815	149 688	142 760	69 302
Debtors	82 391	62 532	101 053	58 939	132 174	85 040	66 099
Property Plant Equipment		1 967	1 902	4 519	3 956	3 479	2 831
Total Inventories		7 767	3 599	3 600	14 975	38 000
Net Assets Liabilities						23 057	-3 558
Other Debtors							44 587
Cash Bank In Hand	103 526	24 016
Intangible Fixed Assets	116 662	99 996
Net Assets Liabilities Including Pension Asset Liability	71 122	57 038
Stocks Inventory	5 178	7 767
Tangible Fixed Assets	1 299	1 967

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	71 022	56 938
Shareholder Funds	71 122	57 038

Other
Amount Specific Advance Or Credit Directors							44 586
Amount Specific Advance Or Credit Made In Period Directors							44 586
Accumulated Amortisation Impairment Intangible Assets		200 004	216 670	233 336	250 002	266 668	283 334
Accumulated Depreciation Impairment Property Plant Equipment		1 283	1 813	2 546	3 777	4 781	5 678
Amounts Owed By Associates		261
Average Number Employees During Period			2	2	2	2	2
Creditors		129 107	125 699	146 660	164 455	156 514	50 000
Fixed Assets	117 961	101 963	85 232	71 183	53 954	36 811	19 497
Increase From Amortisation Charge For Year Intangible Assets			16 666	16 666	16 666	16 666	16 666
Increase From Depreciation Charge For Year Property Plant Equipment			530	733	1 231	1 004	897
Intangible Assets		99 996	83 330	66 664	49 998	33 332	16 666
Intangible Assets Gross Cost		300 000	300 000	300 000	300 000	300 000
Net Current Assets Liabilities	-46 839	-44 925	-6 449	-10 845	-14 767	-13 754	26 945
Other Creditors		56 671	43 889	8 169	13 833	11 809	50 000
Other Taxation Social Security Payable		25 847	27 373	48 267	33 913	27 920	12 388
Property Plant Equipment Gross Cost		3 250	3 715	7 065	7 733	8 260	8 509
Total Additions Including From Business Combinations Property Plant Equipment			465	3 350	668	527	249
Total Assets Less Current Liabilities	71 122	57 038	78 783	60 338	39 187	23 057	46 442
Trade Creditors Trade Payables		46 589	54 267	90 224	116 709	116 785	25 455
Trade Debtors Trade Receivables		62 271	101 053	58 939	132 174	85 040	21 512
Creditors Due Within One Year	237 934	139 240
Intangible Fixed Assets Aggregate Amortisation Impairment	183 338	200 004
Intangible Fixed Assets Amortisation Charged In Period		16 666
Intangible Fixed Assets Cost Or Valuation	300 000	300 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 118
Tangible Fixed Assets Cost Or Valuation	2 132	3 250
Tangible Fixed Assets Depreciation	833	1 283
Tangible Fixed Assets Depreciation Charged In Period		450

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 2016-11-28 filed on: 28th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-14: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-06: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (6 pages)
287	Registered office changed on 20/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-07-18. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-18. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 11/01/02 from: 120 east road london N1 6AA filed on: 11th, January 2002	address	Free Download (1 page)
287	Registered office changed on 11/01/02 from: 120 east road london N1 6AA filed on: 11th, January 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, December 2001	incorporation	Free Download (15 pages)