Kingstone Concrete Limited in London

Kingstone Concrete Limited

Founded in 2003, Kingstone Concrete, classified under reg no. 04759305 is an active company. Currently registered at 16 Acfold Road SW6 2AL, the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 18th Apr 2013 Kingstone Concrete Limited is no longer carrying the name Kingstone Products.

At present there are 3 directors in the the firm, namely Giovanni C., Edward M. and Shaun K.. In addition one secretary - Edward M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Kingstone Concrete Limited Address / Contact

Office Address	16 Acfold Road
Office Address2	London
Town
Post code	SW6 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04759305
Date of Incorporation	Fri, 9th May 2003
Industry	Manufacture of concrete products for construction purposes
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Giovanni C.

Position: Director

Appointed: 09 May 2003

Edward M.

Position: Secretary

Appointed: 09 May 2003

Edward M.

Position: Director

Appointed: 09 May 2003

Shaun K.

Position: Director

Appointed: 09 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Edward M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Kingstone Products Limited that put Bedford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward M.

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

Kingstone Products Limited

21 Murdock Road, Bedford, MK41 7PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08435549
Notified on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kingstone Products	April 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
CH01	On Tue, 17th Oct 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
CH01	On Fri, 15th Nov 2013 director's details were changed filed on: 15th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 18th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed kingstone products LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 16th Apr 2013 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
CH01	On Sun, 9th May 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, March 2008	mortgage	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, February 2008	mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 12th, February 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, February 2004	mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (14 pages)