Kingsway Leasing Limited in Manchester Road WILMSLOW

Kingsway Leasing Limited WILMSLOW

Kingsway Leasing started in year 1997 as Private Limited Company with registration number 03411450. The Kingsway Leasing company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Wilmslow at Barons Court. Postal code: SK9 1BQ.

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

Kingsway Leasing Limited 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	03411450
Date of Incorporation	Wed, 30th Jul 1997
Industry	Financial leasing
End of financial Year	31st December
Company age	27 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	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 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

Martin R.

Position: Secretary

Appointed: 23 June 2000

Resigned: 21 December 2018

Martin R.

Position: Director

Appointed: 23 June 2000

Resigned: 31 December 2019

Adrian A.

Position: Director

Appointed: 01 August 1997

Resigned: 01 July 2023

Martin H.

Position: Director

Appointed: 01 August 1997

Resigned: 01 July 2023

Zoe A.

Position: Director

Appointed: 30 July 1997

Resigned: 01 August 1997

Adrian A.

Position: Secretary

Appointed: 30 July 1997

Resigned: 23 June 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1997

Resigned: 30 July 1997

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 30 July 1997

Resigned: 30 July 1997

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	15 249	15 249	15 249
Net Assets Liabilities	15 249	15 249	15 249

Other
Net Current Assets Liabilities	15 249	15 249	15 249
Total Assets Less Current Liabilities	15 249	15 249	15 249

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (24 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/09/30 filed on: 13th, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 25th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 14th, February 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 6th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 18th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 8th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 13th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, April 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, February 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 17th, April 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/10 with complete member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/10 with complete member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, April 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/08/15 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/15 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 19th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 19th, December 2001	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/09/30 filed on: 8th, October 2001	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/09/30 filed on: 8th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 17th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 17th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/30 with complete member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/30 with complete member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 15th, September 1997	accounts
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 15th, September 1997	accounts	Free Download

Kingsway Leasing Limited WILMSLOW

Kingsway Leasing Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael W.

Jack S.

Peadar O.

Paul B.

Martin R.

Martin R.

Adrian A.

Martin H.

Zoe A.

Adrian A.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us