Kingsmead Logistics Limited HODDESDON


Kingsmead Logistics Limited is a private limited company situated at 1 Tower House, Hoddesdon EN11 8UR. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director Georgina C., appointed on 06 October 2017. Director Leigh C., appointed on 06 October 2017.
The company is officially categorised as "technical testing and analysis" (Standard Industrial Classification: 71200). According to official records there was a change of name on 2020-10-30 and their previous name was Kingsman Consultants Limited.
The latest confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Kingsmead Logistics Limited Address / Contact

Office Address 1 Tower House
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10999918
Date of Incorporation Fri, 6th Oct 2017
Industry Technical testing and analysis
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (311 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Georgina C.

Position: Director

Appointed: 06 October 2017

Leigh C.

Position: Director

Appointed: 06 October 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Leigh C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Georgina C. This PSC owns 75,01-100% shares.

Leigh C.

Notified on 7 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Georgina C.

Notified on 6 October 2017
Nature of control: 75,01-100% shares

Company previous names

Kingsman Consultants October 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-05-31
Balance Sheet
Cash Bank On Hand7 0973692 8561 3641 68612 766
Current Assets8 3372 84911 4721 364  
Debtors1 2402 4808 616   
Net Assets Liabilities-4 3852321 3911 686107100
Property Plant Equipment 15018 16514 36110 771463
Other
Accrued Liabilities1 3201 3861 2101 5841 6811 681
Accumulated Depreciation Impairment Property Plant Equipment 506 10510 89114 481719
Amounts Recoverable On Contracts 2 4804 062   
Average Number Employees During Period222111
Consideration Received For Shares Issued Specific Share Issue100     
Corporation Tax Payable 91 1 4894 2294 674
Creditors12 7222 73824 79511 31010 30413 039
Increase From Depreciation Charge For Year Property Plant Equipment 506 0554 7863 590-13 762
Net Current Assets Liabilities-4 385111-13 323-9 946-8 618-273
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Other Creditors 2857292959
Par Value Share111111
Profit Loss-4 4854 617    
Property Plant Equipment Gross Cost 20024 27025 25225 2521 182
Provisions For Liabilities Balance Sheet Subtotal 293 4512 7292 04690
Total Additions Including From Business Combinations Property Plant Equipment 20024 070982  
Total Assets Less Current Liabilities-4 3852614 8424 4152 153190
Trade Debtors Trade Receivables1 240     
Corporation Tax Recoverable  91   
Disposals Property Plant Equipment     24 070
Loans From Directors 1 23323 5287 0273 2153 425
Recoverable Value-added Tax  4 463   
Value-added Tax Payable   1 1811 1503 200

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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