Kingsmen Limited READING


Kingsmen started in year 2002 as Private Limited Company with registration number 04583039. The Kingsmen company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Reading at Unit 1. Postal code: RG30 4EA. Since Tuesday 3rd February 2004 Kingsmen Limited is no longer carrying the name Kingsmen (woodley).

Currently there are 5 directors in the the company, namely Jacquline A., Nathanael B. and Thomas C. and others. In addition one secretary - Stella S. - is with the firm. Currenlty, the company lists one former director, whose name is William A. and who left the the company on 30 July 2019. In addition, there is one former secretary - Chloe B. who worked with the the company until 1 January 2020.

Kingsmen Limited Address / Contact

Office Address Unit 1
Office Address2 Marcus Close
Town Reading
Post code RG30 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583039
Date of Incorporation Wed, 6th Nov 2002
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (134 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated Tue, 20th Oct 2020

Company staff

Jacquline A.

Position: Director

Appointed: 28 February 2020

Nathanael B.

Position: Director

Appointed: 24 January 2020

Thomas C.

Position: Director

Appointed: 16 January 2020

Stella S.

Position: Secretary

Appointed: 01 January 2020

Chloe B.

Position: Director

Appointed: 28 January 2010

Robert S.

Position: Director

Appointed: 06 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

William A.

Position: Director

Appointed: 06 November 2002

Resigned: 30 July 2019

Chloe B.

Position: Secretary

Appointed: 06 November 2002

Resigned: 01 January 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Stella S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Robert S. This PSC has significiant influence or control over the company,. Then there is Chloe B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Stella S.

Notified on 1 August 2019
Nature of control: 25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Chloe B.

Notified on 6 April 2016
Nature of control: significiant influence or control

William A.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: significiant influence or control

Company previous names

Kingsmen (woodley) February 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth102 42387 821     
Balance Sheet
Cash Bank On Hand  25 252183 807231 832151 289193 092
Current Assets252 540293 464263 467345 553391 182377 547420 951
Debtors245 567289 778236 065156 576153 915219 583221 179
Net Assets Liabilities  17 431187 931   
Other Debtors  108 184130 969121 031137 326140 927
Property Plant Equipment  99 867107 788111 787103 260100 759
Total Inventories  2 1505 1705 4356 6756 680
Cash Bank In Hand5 1361 241     
Net Assets Liabilities Including Pension Asset Liability102 42387 821     
Stocks Inventory1 8372 445     
Tangible Fixed Assets345 427348 757     
Reserves/Capital
Called Up Share Capital210210     
Profit Loss Account Reserve102 21387 611     
Shareholder Funds102 42387 821     
Other
Accumulated Depreciation Impairment Property Plant Equipment  195 180183 574197 969213 191227 187
Average Number Employees During Period      30
Bank Borrowings Overdrafts  88 428  54 49155 692
Creditors  342 948265 410251 108276 992270 143
Increase From Depreciation Charge For Year Property Plant Equipment   -3 40614 39415 22213 996
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment   -8 200   
Net Current Assets Liabilities-89 019-116 971-79 48180 143140 074100 555150 808
Number Shares Issued Fully Paid   210160110125
Other Creditors  23 45722 00215 0567 62414 119
Other Taxation Social Security Payable  39 343105 900139 03355 18994 183
Par Value Share 1 1111
Property Plant Equipment Gross Cost  271 323291 362309 757316 451327 946
Provisions For Liabilities Balance Sheet Subtotal  2 955    
Total Additions Including From Business Combinations Property Plant Equipment   20 03918 3946 69411 495
Total Assets Less Current Liabilities256 408231 78620 386187 931251 861203 815251 567
Trade Creditors Trade Payables  191 720137 50897 019159 688106 149
Trade Debtors Trade Receivables  127 88125 60732 88482 25780 252
Creditors Due After One Year153 985143 965     
Creditors Due Within One Year341 559410 435     
Fixed Assets345 427348 757     
Number Shares Allotted 210     
Secured Debts153 985143 965     
Share Capital Allotted Called Up Paid210210     
Tangible Fixed Assets Additions 45 663     
Tangible Fixed Assets Cost Or Valuation474 441514 754     
Tangible Fixed Assets Depreciation129 014165 997     
Tangible Fixed Assets Depreciation Charged In Period 42 333     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 350     
Tangible Fixed Assets Disposals 5 350     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 13th August 2020 director's details were changed
filed on: 24th, August 2020
Free Download (2 pages)

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