Founded in 1997, Kingsfield Computer Products, classified under reg no. 03357539 is an active company. Currently registered at Langtons L3 9QJ, Liverpool the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 5 directors in the the firm, namely Lea-Ann M., Leon H. and Antony T. and others. In addition one secretary - Antony T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Langtons |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 03357539 |
| Date of Incorporation | Tue, 22nd Apr 1997 |
| Industry | Other information technology service activities |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Secretary
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 01 December 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Gbm Digital Technologies Group Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nitesh G. This PSC owns 25-50% shares. Moving on, there is Shukesiniben G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Gbm Digital Technologies Group Limited
Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 12470566 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nitesh G.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Shukesiniben G.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 |
| Net Worth | 171 439 | 177 184 | 182 540 | 184 922 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 30 023 | 8 705 | 5 788 | 6 962 | 449 984 | |||
| Current Assets | 172 527 | 201 392 | 276 447 | 259 794 | 360 851 | 513 048 | 263 214 | 1 033 153 |
| Debtors | 152 917 | 178 406 | 257 740 | 226 021 | 331 821 | 503 760 | 247 752 | 582 969 |
| Net Assets Liabilities | 184 922 | 189 419 | 193 636 | 198 319 | 362 351 | |||
| Other Debtors | 6 430 | 4 702 | 6 295 | 11 893 | 6 054 | |||
| Property Plant Equipment | 369 771 | 363 555 | 356 111 | 366 353 | 354 535 | |||
| Total Inventories | 3 750 | 20 325 | 3 500 | 8 500 | 200 | |||
| Cash Bank In Hand | 17 090 | 18 836 | 14 457 | 30 023 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 171 439 | 177 184 | ||||||
| Stocks Inventory | 2 520 | 4 150 | 4 250 | 3 750 | ||||
| Tangible Fixed Assets | 382 798 | 371 432 | 371 500 | 369 771 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | 5 000 | ||||
| Profit Loss Account Reserve | 166 439 | 172 184 | 177 540 | 179 922 | ||||
| Shareholder Funds | 171 439 | 177 184 | 182 540 | 184 922 | ||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 245 005 | 257 690 | 271 007 | 293 407 | 316 348 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 469 | 5 873 | ||||||
| Amounts Owed By Related Parties | 284 | 284 | ||||||
| Bank Borrowings Overdrafts | 26 514 | 19 046 | 11 913 | 3 766 | ||||
| Corporation Tax Payable | 8 756 | 10 711 | 22 607 | |||||
| Creditors | 101 929 | 69 046 | 61 913 | 16 716 | 229 707 | |||
| Dividends Paid | 23 600 | 35 863 | 37 000 | |||||
| Fixed Assets | 386 760 | 375 394 | 375 462 | 375 733 | 372 358 | 362 121 | 373 639 | 361 067 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 685 | 13 320 | 22 400 | 22 941 | ||||
| Investments Fixed Assets | 3 962 | 3 962 | 3 962 | 5 962 | 8 803 | 6 010 | 7 286 | 6 532 |
| Net Current Assets Liabilities | -124 899 | -118 189 | -144 158 | -88 882 | -112 316 | -104 431 | -152 388 | 236 915 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | 5 000 | ||||
| Other Creditors | 75 415 | 50 000 | 50 000 | 12 950 | 229 707 | |||
| Other Taxation Social Security Payable | 10 797 | 12 474 | 60 822 | 39 859 | 135 633 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 25 982 | 40 360 | 41 217 | |||||
| Property Plant Equipment Gross Cost | 614 776 | 621 245 | 627 118 | 659 760 | 670 883 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 577 | 2 141 | 6 216 | 5 924 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 577 | 2 141 | ||||||
| Total Assets Less Current Liabilities | 261 861 | 257 205 | 231 304 | 286 851 | 260 042 | 257 690 | 221 251 | 597 982 |
| Trade Creditors Trade Payables | 184 439 | 205 460 | 332 064 | 242 540 | 571 323 | |||
| Trade Debtors Trade Receivables | 219 307 | 326 835 | 497 465 | 235 859 | 576 915 | |||
| Additional Provisions Increase From New Provisions Recognised | 4 075 | -292 | ||||||
| Average Number Employees During Period | 13 | 20 | 18 | |||||
| Other Investments Other Than Loans | 2 000 | 2 000 | 2 000 | |||||
| Provisions | 2 141 | 6 216 | 5 924 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 32 642 | 11 123 | ||||||
| Creditors Due After One Year | 90 422 | 80 021 | 48 764 | 101 929 | ||||
| Creditors Due Within One Year | 297 426 | 319 581 | 420 605 | 348 676 | ||||
| Number Shares Allotted | 5 000 | 5 000 | ||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | 5 000 | ||||
| Tangible Fixed Assets Additions | 337 | 9 281 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 593 580 | 593 917 | 605 495 | 614 776 | ||||
| Tangible Fixed Assets Depreciation | 210 782 | 222 485 | 233 994 | 245 005 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 11 703 | 11 011 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (24 pages) |
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