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Company Information for

W.KINGSBURY LIMITED

UNIT 1 BMA TRADING ESTATE, ALLTYCNAP ROAD JOHNSTOWN, CARMARTHEN, DYFED, SA31 3RB,
Company Registration Number
00408595
Private Limited Company
Active

Company Overview

About W.kingsbury Ltd
W.KINGSBURY LIMITED was founded on 1946-04-16 and has its registered office in Carmarthen. The organisation's status is listed as "Active". W.kingsbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.KINGSBURY LIMITED
 
Legal Registered Office
UNIT 1 BMA TRADING ESTATE
ALLTYCNAP ROAD JOHNSTOWN
CARMARTHEN
DYFED
SA31 3RB
Other companies in SA31
 
Filing Information
Company Number 00408595
Company ID Number 00408595
Date formed 1946-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 05:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.KINGSBURY LIMITED
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Company Officers of W.KINGSBURY LIMITED

Current Directors
Officer Role Date Appointed
MARY JONES
 Company Secretary 2000-09-01
MARY JONES
 Director 2000-09-01
ROGER ANTHONY JONES
 Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN KINGSBURY
 Director 1991-08-23 2002-01-15
ROBERT DAVID KINGSBURY
 Company Secretary 1991-08-23 2000-09-01
ROBERT DAVID KINGSBURY
 Director 1991-08-23 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JONES CARMARTHEN LIGHTING CENTRE LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
MARY JONES CARMARTHEN LIGHTING CENTRE LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
ROGER ANTHONY JONES CARMARTHEN LIGHTING CENTRE LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JONES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 950
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 950
2015-09-02AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 950
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 45 Kings Street Caermarthen Dyfed SA31 1BA
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0123/08/13 ANNUAL RETURN FULL LIST
2012-09-17AR0123/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0123/08/10 ANNUAL RETURN FULL LIST
2009-09-25363aReturn made up to 23/08/09; full list of members
2009-06-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 23/08/08; full list of members
2008-06-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-05363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-28363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-16363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-22363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23288bDIRECTOR RESIGNED
2001-12-19363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-25363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27288aNEW DIRECTOR APPOINTED
1998-10-12363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-11-10363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-20363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-11122£ SR 11000@1 01/12/94
1994-11-02363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-15363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/92
1992-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-08363sRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-09-11363aRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-03-04363RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1990-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-08363RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1986-09-12Return made up to 09/03/86; full list of members
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to W.KINGSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.KINGSBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 12,395
Creditors Due Within One Year 2012-04-01 £ 353,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.KINGSBURY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 950
Cash Bank In Hand 2012-04-01 £ 21,083
Current Assets 2012-04-01 £ 354,219
Debtors 2012-04-01 £ 105,136
Fixed Assets 2012-04-01 £ 51,189
Shareholder Funds 2012-04-01 £ 39,434
Stocks Inventory 2012-04-01 £ 228,000
Tangible Fixed Assets 2012-04-01 £ 51,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.KINGSBURY LIMITED registering or being granted any patents
Domain Names

W.KINGSBURY LIMITED owns 1 domain names.

lamps-lights.co.uk  

Trademarks
We have not found any records of W.KINGSBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.KINGSBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as W.KINGSBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.KINGSBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.KINGSBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.KINGSBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA31 3RB