Kings & Queens Ltd CARMARTHEN


Founded in 2006, Kings & Queens, classified under reg no. 05942971 is an active company. Currently registered at Unit 10 Tir Owen Industrial Estate Station Road SA33 4BP, Carmarthen the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Daniel B., Dean H.. Of them, Daniel B., Dean H. have been with the company the longest, being appointed on 28 March 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrea J. who worked with the the company until 28 March 2019.

Kings & Queens Ltd Address / Contact

Office Address Unit 10 Tir Owen Industrial Estate Station Road
Office Address2 St. Clears
Town Carmarthen
Post code SA33 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05942971
Date of Incorporation Thu, 21st Sep 2006
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Daniel B.

Position: Director

Appointed: 28 March 2019

Dean H.

Position: Director

Appointed: 28 March 2019

Andrea J.

Position: Secretary

Appointed: 21 September 2006

Resigned: 28 March 2019

Andrea J.

Position: Director

Appointed: 21 September 2006

Resigned: 28 March 2019

Richard J.

Position: Director

Appointed: 21 September 2006

Resigned: 16 January 2018

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dean H. This PSC owns 25-50% shares. The third one is Andrea J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Daniel B.

Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean H.

Notified on 28 March 2019
Ceased on 22 February 2024
Nature of control: 25-50% shares

Andrea J.

Notified on 1 June 2016
Ceased on 28 March 2019
Nature of control: 75,01-100% shares

Richard J.

Notified on 1 June 2016
Ceased on 16 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand52 24051 061111 13770 8786 972
Current Assets101 47799 213168 304212 221275 054
Debtors 1 37712 73023 75591 994
Net Assets Liabilities 50 10076 35850 64128 536
Total Inventories49 23746 77544 437116 500175 000
Property Plant Equipment9156631 109947 
Other
Amount Specific Advance Or Credit Directors   3 00045 521
Amount Specific Advance Or Credit Made In Period Directors   3 00045 522
Amount Specific Advance Or Credit Repaid In Period Directors    3 000
Accumulated Amortisation Impairment Intangible Assets75 00075 00075 00075 000 
Accumulated Depreciation Impairment Property Plant Equipment7 7718 0238 2088 3708 562
Average Number Employees During Period33444
Creditors101 59999 77650 00039 885228 123
Fixed Assets50 91550 66351 10950 94753 930
Increase From Depreciation Charge For Year Property Plant Equipment 252185162192
Intangible Assets50 00050 00050 00050 00050 000
Intangible Assets Gross Cost125 000125 000125 000125 000 
Net Current Assets Liabilities-122-56375 24939 57946 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 0881 088
Property Plant Equipment Gross Cost8 6868 6869 3179 31712 492
Total Additions Including From Business Combinations Property Plant Equipment  631 3 175
Total Assets Less Current Liabilities50 79350 100126 35890 526100 861

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 1 Guildhall Square Carmarthen SA31 1PN to Unit 10 Tir Owen Industrial Estate Station Road St. Clears Carmarthen SA33 4BP on July 5, 2023
filed on: 5th, July 2023
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