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Kingsmead Solutions Limited CHESHIRE

Founded in 2007, Kingsmead Solutions, classified under reg no. 06417703 is an active company. Currently registered at 21 Dukes Way, Kingsmead CW9 8WA, Cheshire the company has been in the business for seventeen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Neil S., appointed on 5 November 2007. In addition, a secretary was appointed - Carol S., appointed on 28 March 2008. Currenlty, the firm lists one former director, whose name is Carol S. and who left the the firm on 28 March 2008. In addition, there is one former secretary - Neil S. who worked with the the firm until 28 March 2008.

Kingsmead Solutions Limited Address / Contact

Office Address 21 Dukes Way, Kingsmead
Office Address2 Northwich
Town Cheshire
Post code CW9 8WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06417703
Date of Incorporation Mon, 5th Nov 2007
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Carol S.

Position: Secretary

Appointed: 28 March 2008

Neil S.

Position: Director

Appointed: 05 November 2007

Carol S.

Position: Director

Appointed: 05 November 2007

Resigned: 28 March 2008

Neil S.

Position: Secretary

Appointed: 05 November 2007

Resigned: 28 March 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Neil S. This PSC and has 25-50% shares. Another entity in the PSC register is Carol S. This PSC owns 25-50% shares.

Neil S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Carol S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth102 937184 502223 649255 773       
Balance Sheet
Cash Bank In Hand124 723139 869197 615234 223       
Current Assets131 878143 619202 173        
Debtors155250358313       
Net Assets Liabilities   255 773219 029109 365128 180116 344103 144122 27211 465
Other Debtors155250358313       
Stocks Inventory7 0003 5004 2001 400       
Tangible Fixed Assets2 22694 14593 82593 277       
Reserves/Capital
Called Up Share Capital 1 5021 5021 502       
Profit Loss Account Reserve101 435183 000222 147254 271       
Shareholder Funds102 937184 502223 649255 773       
Other
Average Number Employees During Period       1111
Creditors   -69 780-41 003-36 701-10 501-934-8 386-14 250 
Creditors Due Within One Year31 16753 26272 34973 440       
Net Current Assets Liabilities100 71190 357129 824162 496129 12419 72437 13423 97710 906122 87212 245
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests1 5021 5021 502        
Number Shares Allotted 750750750       
Par Value Share 111       
Share Capital Allotted Called Up Paid750750750750       
Tangible Fixed Assets Additions 92 849499120       
Tangible Fixed Assets Cost Or Valuation2 64095 44995 355        
Tangible Fixed Assets Depreciation4141 3041 530575       
Tangible Fixed Assets Depreciation Charged In Period 930819668       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -40-593-1 623       
Tangible Fixed Assets Disposals 405931 623       
Total Assets Less Current Liabilities102 937184 502223 649255 773222 238113 126130 804118 749105 549122 87212 245

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024 		Free Download (1 page)

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