121 Kings Road Limited ESHER


121 Kings Road started in year 2006 as Private Limited Company with registration number 05866498. The 121 Kings Road company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Esher at Aissela. Postal code: KT10 9QY. Since 25th July 2006 121 Kings Road Limited is no longer carrying the name Covershield.

The firm has 3 directors, namely Ian M., Martin R. and George S.. Of them, George S. has been with the company the longest, being appointed on 8 June 2017 and Ian M. has been with the company for the least time - from 25 April 2019. As of 1 November 2020, there were 12 ex directors - Peter L., Edward P. and others listed below. There were no ex secretaries.

121 Kings Road Limited Address / Contact

Office Address Aissela
Office Address2 46 High Street
Town Esher
Post code KT10 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05866498
Date of Incorporation Tue, 4th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (333 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Ian M.

Position: Director

Appointed: 25 April 2019

Martin R.

Position: Director

Appointed: 15 January 2019

George S.

Position: Director

Appointed: 08 June 2017

Peter L.

Position: Director

Appointed: 01 April 2016

Resigned: 25 April 2019

Edward P.

Position: Director

Appointed: 11 January 2016

Resigned: 15 January 2019

Paolo A.

Position: Director

Appointed: 10 December 2015

Resigned: 08 June 2017

Kerri H.

Position: Director

Appointed: 29 April 2013

Resigned: 01 April 2016

David G.

Position: Director

Appointed: 30 July 2010

Resigned: 10 December 2015

Stephen B.

Position: Director

Appointed: 24 October 2008

Resigned: 30 July 2010

Ali A.

Position: Director

Appointed: 23 October 2008

Resigned: 30 March 2012

Alwin B.

Position: Director

Appointed: 20 July 2007

Resigned: 29 April 2013

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 July 2006

Resigned: 29 February 2012

Georg K.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Petrus L.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Siegfried C.

Position: Director

Appointed: 24 July 2006

Resigned: 20 July 2007

Richard K.

Position: Director

Appointed: 24 July 2006

Resigned: 30 April 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2006

Resigned: 24 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 July 2006

Resigned: 24 July 2006

Company previous names

Covershield July 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth156 954154 004    
Balance Sheet
Cash Bank In Hand4 5664 566    
Cash Bank On Hand 4 566 8 3224 7671 174
Current Assets14 52514 52518 08312 87214 51020 947
Debtors9 9599 95918 0834 5509 74319 773
Net Assets Liabilities 123 204123 556126 988132 200138 606
Other Debtors  583 643673
Tangible Fixed Assets154 000154 000    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve1 954-996    
Shareholder Funds156 954154 004    
Other
Amounts Owed To Group Undertakings   583  
Creditors 14 52119 26710 6247 0507 081
Creditors Due Within One Year11 57114 521    
Investment Property 154 000154 000154 000154 000154 000
Investment Property Fair Value Model 154 000154 000154 000154 000 
Net Current Assets Liabilities2 9544-1 1842 2487 46013 866
Number Shares Allotted 365    
Number Shares Issued Fully Paid   365365365
Other Creditors 7 1405 5536 4136 4086 408
Other Taxation Social Security Payable 1 0141 014   
Par Value Share 1 111
Provisions For Liabilities Balance Sheet Subtotal 30 80029 26029 26029 26029 260
Revaluation Reserve154 000154 000    
Share Capital Allotted Called Up Paid365365    
Tangible Fixed Assets Cost Or Valuation154 000     
Total Assets Less Current Liabilities156 954154 004152 816156 248161 460167 866
Trade Creditors Trade Payables 6 36712 7003 628642673
Trade Debtors Trade Receivables 9 95917 5004 5509 10019 100
Provisions    29 26029 260

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, June 2019
Free Download (8 pages)

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