Kinloch Ward Financial Services Limited in Worsley MANCHESTER

Kinloch Ward Financial Services Limited MANCHESTER

Founded in 2005, Kinloch Ward Financial Services, classified under reg no. 05568361 is an active company. Currently registered at 14 Lumber Lane M28 2QH, Manchester the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 16th November 2005 Kinloch Ward Financial Services Limited is no longer carrying the name K & S (568).

There is a single director in the firm at the moment - Bruce K., appointed on 14 November 2005. In addition, a secretary was appointed - Bruce K., appointed on 14 November 2005. As of 29 April 2024, there was 1 ex director - Susan W.. There were no ex secretaries.

Kinloch Ward Financial Services Limited Address / Contact

Office Address	14 Lumber Lane
Office Address2	Worsley
Town	Manchester
Post code	M28 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05568361
Date of Incorporation	Tue, 20th Sep 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Bruce K.

Position: Secretary

Appointed: 14 November 2005

Bruce K.

Position: Director

Appointed: 14 November 2005

Susan W.

Position: Director

Appointed: 14 November 2005

Resigned: 09 March 2012

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2005

Resigned: 14 November 2005

K&s Directors Limited

Position: Corporate Director

Appointed: 20 September 2005

Resigned: 14 November 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Bruce K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bruce K.

Notified on	20 September 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K & S (568)	November 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	22 791	10 942	9 620	12 127	12 520	11 548	12 781	17 167
Debtors		4 153			12
Other Debtors		4 153			12
Property Plant Equipment	569	284	827	620	493	465	188	1 679

Other
Average Number Employees During Period					2	2	2	3
Creditors		9 350	10 036	12 091	12 728	11 736	12 955	17 149
Net Current Assets Liabilities			-416	36	-196	-188	-174	18
Number Shares Allotted		8	8	8	20	20	20	20
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		6 029	411	656	297	277	14	1 697

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 27th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, September 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, September 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, September 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, August 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 14th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2017: 8.00 GBP filed on: 16th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 13th, March 2017	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 9th March 2012 filed on: 9th, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
CH01	On 20th September 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th September 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 30th November 2005 New secretary appointed;new director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 30th, November 2005	address	Free Download (1 page)
288a	On 30th November 2005 New secretary appointed;new director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 30th, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 30th, November 2005	accounts	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
CERTNM	Company name changed k & s (568) LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed k & s (568) LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, September 2005	incorporation	Free Download (20 pages)

Kinloch Ward Financial Services Limited MANCHESTER

Kinloch Ward Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Bruce K.

Bruce K.

Susan W.

K & S Secretaries Limited

K&s Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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