Kinghay Investments Limited in Kilmington Common WARMINSTER - BA12 6QX

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Kinghay Investments Limited WARMINSTER

Founded in 1995, Kinghay Investments, classified under reg no. 03105428 is an active company. Currently registered at Knoll House BA12 6QX, Warminster the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Sean H. and Dominic H.. In addition one secretary - Sean H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Kinghay Investments Limited Address / Contact

Office Address	Knoll House
Office Address2	Kilmington Common
Town	Warminster
Post code	BA12 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105428
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Sean H.

Position: Director

Appointed: 22 September 1995

Sean H.

Position: Secretary

Appointed: 22 September 1995

Dominic H.

Position: Director

Appointed: 22 September 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 22 September 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1995

Resigned: 22 September 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Sean H. The abovementioned PSC has significiant influence or control over the company,.

Sean H.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	35 755	36 192	37 386

Balance Sheet
Cash Bank In Hand	351	351	291
Current Assets	236 884	240 857	237 669
Debtors	236 533	240 506	237 378
Net Assets Liabilities Including Pension Asset Liability	35 755	36 192	37 386

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	34 755	35 192	36 386
Shareholder Funds	35 755	36 192	37 386

Other
Creditors Due After One Year	165 344	165 344
Creditors Due Within One Year	41 787	45 323	206 285
Fixed Assets	6 002	6 002	6 002
Investments Fixed Assets	6 002	6 002	6 002
Net Current Assets Liabilities	195 097	30 190	31 384
Number Shares Allotted		1 000
Other Debtors Due After One Year	118 819	122 792
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	201 099	201 536	37 386
Amount Specific Advance Or Credit Directors	165 344	293

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/13	annual return
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/18	annual return
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/18	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/10/11	annual return
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/09/30 with complete member list filed on: 30th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/30 with complete member list filed on: 30th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, September 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/09/22	annual return
363s	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997	annual return
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997	annual return	Free Download
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/10/02 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/10/02	annual return
363s	Annual return drawn up to 1996/10/02 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, March 1996	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, March 1996	accounts	Free Download

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