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Kingsmead Marquees Limited LUTTERWORTH

Kingsmead Marquees started in year 1998 as Private Limited Company with registration number 03539809. The Kingsmead Marquees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Lutterworth at Leire Lane. Postal code: LE17 5RA.

At the moment there are 3 directors in the the company, namely Richard B., Caroline B. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 9 June 2024, there were 2 ex directors - John B., Beryl B. and others listed below. There were no ex secretaries.

This company operates within the LE17 5RA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0230863 . It is located at Leire Lane, Frolesworth, Lutterworth with a total of 10 carsand 2 trailers.

Kingsmead Marquees Limited Address / Contact

Office Address Leire Lane
Office Address2 Frolesworth
Town Lutterworth
Post code LE17 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03539809
Date of Incorporation Thu, 2nd Apr 1998
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 05 November 2014

Caroline B.

Position: Director

Appointed: 25 September 2003

Andrew B.

Position: Secretary

Appointed: 02 April 1998

Andrew B.

Position: Director

Appointed: 02 April 1998

John B.

Position: Director

Appointed: 02 April 1998

Resigned: 26 May 2011

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 April 1998

Resigned: 02 April 1998

Beryl B.

Position: Director

Appointed: 02 April 1998

Resigned: 01 October 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1998

Resigned: 02 April 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

Notified on 1 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth639 436664 368583 837583 303       
Balance Sheet
Cash Bank On Hand   607 309528 476505 090519 753442 779372 378483 030232 984
Debtors58 96144 75437 82926 50640 31729 15844 70849 40464 87039 06972 939
Net Assets Liabilities   583 303573 877598 792560 060582 898390 022424 873304 600
Property Plant Equipment   189 932170 800226 326237 143223 074181 889146 052154 967
Current Assets615 838621 789606 234633 815568 793534 248564 461492 183455 062522 099305 923
Other Debtors    10 99410 40913 04017 38835 48816 50716 266
Total Inventories        17 814  
Cash Bank In Hand556 877577 035568 405607 309       
Tangible Fixed Assets181 439187 173185 595189 932       
Reserves/Capital
Called Up Share Capital999999999999       
Profit Loss Account Reserve638 437663 369582 838582 304       
Shareholder Funds639 436664 368583 837583 303       
Other
Accrued Liabilities Deferred Income   3 7503 750      
Accumulated Depreciation Impairment Property Plant Equipment   967 7961 010 0951 066 9441 126 4841 177 1241 223 6701 261 0291 282 028
Amounts Owed To Associates Joint Ventures Participating Interests   75 35370 299      
Average Number Employees During Period   2224212021162018
Corporation Tax Payable   15 0529894482 4968 411 14 38218 118
Creditors   213 446140 644124 664206 48694 796216 305218 584129 392
Increase From Depreciation Charge For Year Property Plant Equipment    42 29856 84959 54057 01546 54637 35935 108
Net Current Assets Liabilities475 229498 595422 042420 369428 149409 584357 975397 387318 757303 515176 531
Number Shares Issued Fully Paid    999      
Other Creditors   85 1644 6015 7313653213 9753 33211 502
Other Taxation Social Security Payable   22 8647 0057 2236 4279 6945 5965 8746 537
Par Value Share 1111      
Prepayments Accrued Income   3 00010 994      
Property Plant Equipment Gross Cost   1 157 7281 180 8941 293 2701 363 6271 400 1981 405 5591 407 0811 436 995
Provisions For Liabilities Balance Sheet Subtotal   26 99825 07237 11835 05837 56330 62424 69426 898
Total Additions Including From Business Combinations Property Plant Equipment    23 166112 37670 35743 0715 3611 52244 314
Total Assets Less Current Liabilities656 668685 768607 637610 301598 949635 910595 118620 461420 646449 567331 498
Trade Creditors Trade Payables   11 26317 91518 47122 74131 23711 62928 95318 445
Trade Debtors Trade Receivables   23 50629 32318 74928 06132 01629 38222 56256 673
Accrued Liabilities    3 7503 7503 7503 7502 8372 7503 000
Additional Provisions Increase From New Provisions Recognised     12 046-2 0602 505   
Deferred Tax Liabilities    25 07237 11835 05837 563   
Loans From Directors     41 98124 00979 573  52 690
Provisions    25 07237 11835 05837 563   
Disposals Decrease In Depreciation Impairment Property Plant Equipment       6 375  14 109
Disposals Property Plant Equipment       6 500  14 400
Value-added Tax Payable      7 39124 279  18 855
Creditors Due Within One Year140 609123 194184 192213 446       
Net Assets Liability Excluding Pension Asset Liability 664 368583 837583 303       
Number Shares Allotted 999999999       
Provisions For Liabilities Charges17 23221 40023 80026 998       
Share Capital Allotted Called Up Paid999999999999       
Tangible Fixed Assets Additions 52 45145 30652 291       
Tangible Fixed Assets Cost Or Valuation1 020 1801 072 6311 105 4371 157 728       
Tangible Fixed Assets Depreciation838 741885 458919 842967 796       
Tangible Fixed Assets Depreciation Charged In Period 46 71746 18047 954       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  11 796        
Tangible Fixed Assets Disposals  12 500        

Transport Operator Data

Leire Lane
Address Frolesworth
City Lutterworth
Post code LE17 5RA
Vehicles 10
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 18th, September 2023 		Free Download (9 pages)

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