Kingsway Asset Finance Ltd in Manchester Road WILMSLOW

Kingsway Asset Finance Ltd WILMSLOW

Kingsway Asset Finance started in year 1995 as Private Limited Company with registration number 03072782. The Kingsway Asset Finance company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wilmslow at Barons Court. Postal code: SK9 1BQ. Since November 17, 2006 Kingsway Asset Finance Ltd is no longer carrying the name Martrad.

At present there are 4 directors in the the company, namely Michael D., Jack S. and Peadar O. and others. In addition one secretary - Michael W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingsway Asset Finance Ltd Address / Contact

Office Address	Barons Court
Office Address2	Manchester Road
Town	Wilmslow
Post code	SK9 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03072782
Date of Incorporation	Tue, 27th Jun 1995
Industry	Financial leasing
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Michael D.

Position: Director

Appointed: 02 January 2020

Michael W.

Position: Secretary

Appointed: 08 February 2019

Jack S.

Position: Director

Appointed: 21 December 2018

Peadar O.

Position: Director

Appointed: 21 December 2018

Paul B.

Position: Director

Appointed: 03 October 2016

Adrian A.

Position: Director

Appointed: 02 February 2009

Resigned: 27 June 2023

Martin R.

Position: Secretary

Appointed: 30 July 2001

Resigned: 21 December 2018

Martin R.

Position: Director

Appointed: 30 July 2001

Resigned: 31 December 2019

Lorraine H.

Position: Secretary

Appointed: 02 June 1999

Resigned: 30 July 2001

Martin H.

Position: Director

Appointed: 02 June 1999

Resigned: 27 June 2023

Kingsway Investments Limited

Position: Director

Appointed: 27 June 1995

Resigned: 02 June 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 02 June 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 June 1995

Resigned: 27 June 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Kingsway Financial Group Holdings Limited from Wilmslow, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingsway Financial Group Holdings Limited

Barons Court Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies Registry
Registration number	03442629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Martrad	November 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period extended from September 30, 2018 to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 25th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 15th, February 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 9th, August 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, March 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 9, 2014: 1150000.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 8th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, May 2010	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/2010 to 30/09/2009 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 1st, June 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 20th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 19th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 21st, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 21st, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 26, 1998 filed on: 25th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 26, 1998 filed on: 25th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 26/12/99 to 31/07/99 filed on: 21st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/12/99 to 31/07/99 filed on: 21st, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 26, 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 26, 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 18, 1997 filed on: 18th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 1997 filed on: 18th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 26, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 26, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
363s	Annual return made up to July 2, 1996 filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 1996 filed on: 2nd, July 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/96 to 26/12/96 filed on: 6th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 26/12/96 filed on: 6th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, September 1995	accounts	Free Download (1 page)

Kingsway Asset Finance Ltd WILMSLOW

Kingsway Asset Finance Ltd Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael W.

Jack S.

Peadar O.

Paul B.

Adrian A.

Martin R.

Martin R.

Lorraine H.

Martin H.

Kingsway Investments Limited

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us