Active
Company Information for KINGSLO LTD.
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,
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Company Registration Number
01830552
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KINGSLO LTD. | ||||
Legal Registered Office | ||||
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB Other companies in TS25 | ||||
Previous Names | ||||
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Company Number | 01830552 | |
---|---|---|
Company ID Number | 01830552 | |
Date formed | 1984-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:20:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSLOADING LLC | 5528 LANDON ST SE SALEM OR 97306 | Active | Company formed on the 2020-12-29 | |
KINGSLOANS #1, LLC | 1375 E 9TH ST 20TH FL CLEVELAND OH 44114 | Active | Company formed on the 2002-04-17 | |
KINGSLOCK CHANDLERY LIMITED | KINGS LOCK CHANDLERY BOOTH LANE MIDDLEWICH CHESHIRE CW10 0JJ | Active | Company formed on the 2003-10-17 | |
KINGSLOCK UK LIMITED | DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA | Active | Company formed on the 1994-03-30 | |
KINGSLODGE COMMERCIAL LIMITED | 14-16 GLEADLESS ROAD SHEFFIELD S2 3AB | Active | Company formed on the 2003-08-27 | |
KINGSLODGE ESTATES LIMITED | 18-24 GLEADLESS ROAD SHEFFIELD SOUTH YORKSHIRE S2 3AB | Active - Proposal to Strike off | Company formed on the 1999-11-24 | |
KINGSLODGE GUEST HOUSE LIMITED | 72 FRONT ROAD LISBURN BT27 5JX | Active | Company formed on the 2012-07-16 | |
KINGSLODGE HOLDINGS LIMITED | 14-16 GLEADLESS ROAD SHEFFIELD S2 3AB | Active | Company formed on the 2004-03-09 | |
KINGSLODGE ORIENT LIMITED | 22 SOUTH STREET DURHAM DH1 4QP | Active | Company formed on the 2004-11-08 | |
KINGSLODGE RESIDENTIAL LIMITED | 14-16 GLEADLESS ROAD SHEFFIELD S2 3AB | Active | Company formed on the 2003-08-27 | |
KINGSLODGE KINGSFORD PTY LTD | NSW 2032 | Active | Company formed on the 2010-06-03 | |
KINGSLODGE (HATFIELD) MANAGEMENT COMPANY LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2021-01-07 | |
KINGSLOGIS PTY LTD | VIC 3000 | Dissolved | Company formed on the 2015-05-08 | |
KINGSLOK INVESTMENT LIMITED | Active | Company formed on the 1985-08-16 | ||
KINGSLOK LLC | Georgia | Unknown | ||
KINGSLOK L.L.C | Georgia | Unknown | ||
KINGSLON ENTERPRISES LTD. | #2300 10180 - 101 STREET EDMONTON ALBERTA T5J 1V3 | Active | Company formed on the 2014-10-29 | |
Kingslon INC | 1312 17th Street 2173 PMB Denver CO 80202 | Good Standing | Company formed on the 2024-08-16 | |
KINGSLON LIMITED | Active | Company formed on the 1993-06-23 | ||
KINGSLONG INDUSTRY (ASIA) LIMITED | Active | Company formed on the 2017-03-29 |
Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
LYNTON DAVID BOARDMAN |
||
CHARLES ST JOHN STEWART PEPPIATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX ALASTAIR ORTON |
Director | ||
JOANNE ELIZABETH ESTELL |
Director | ||
STEVEN ROBERT APPLEGATE |
Director | ||
ANTHONY INSKIP |
Director | ||
COLIN WILSON |
Company Secretary | ||
NIGEL FOSTER ROGERS |
Director | ||
KAMAL KUMAR VERMA |
Director | ||
CYNTHIA NORAH BARTER |
Director | ||
CYNTHIA NORAH BARTER |
Company Secretary | ||
PETER JOHN PERRY |
Director | ||
RUTGER HENRY GRIJSEELS |
Director | ||
DEREK PARKIN |
Company Secretary | ||
DEREK PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE END HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1989-02-28 | Active | |
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1948-10-06 | Active | |
VALUEGOLDEN LIMITED | Director | 2018-07-12 | CURRENT | 1991-04-23 | Active | |
FOX INDUSTRIES LIMITED | Director | 2018-07-12 | CURRENT | 1987-02-11 | Active | |
STADIUM ZIRKON UK LIMITED | Director | 2018-07-12 | CURRENT | 1987-04-29 | Active | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | Director | 2018-07-12 | CURRENT | 1959-12-22 | Active | |
KRP POWER SOURCE (UK) LTD. | Director | 2018-07-12 | CURRENT | 1966-09-21 | Active | |
AERO STANREW LIMITED | Director | 2015-12-18 | CURRENT | 1949-02-22 | Active | |
AERO STANREW GROUP LIMITED | Director | 2015-12-18 | CURRENT | 2011-11-24 | Active | |
ABTEST LIMITED | Director | 2015-01-01 | CURRENT | 1959-02-13 | Active | |
TT ELECTRONICS FAIRFORD LIMITED | Director | 2015-01-01 | CURRENT | 1978-02-09 | Active | |
SENSIT LIMITED | Director | 2014-07-11 | CURRENT | 1987-02-10 | Active | |
NULECTROHMS LIMITED | Director | 2014-07-11 | CURRENT | 1964-05-13 | Active | |
CONTROLS DIRECT LIMITED | Director | 2014-07-11 | CURRENT | 2001-05-09 | Active | |
THE BREARLEY GROUP LIMITED | Director | 2014-07-11 | CURRENT | 1961-09-27 | Active | |
ROXSPUR MEASUREMENT & CONTROL LIMITED | Director | 2014-07-11 | CURRENT | 1966-06-15 | Active | |
AB CONNECTORS LIMITED | Director | 2014-05-23 | CURRENT | 1985-05-16 | Active | |
RODCO LIMITED | Director | 2013-02-15 | CURRENT | 1980-04-28 | Liquidation | |
TTE TRUSTEES LIMITED | Director | 2013-02-14 | CURRENT | 2002-03-07 | Active | |
COMMENDSHAW LIMITED | Director | 2013-02-14 | CURRENT | 1983-07-27 | Active | |
CRYSTALATE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1961-05-04 | Active | |
DALE ELECTRIC INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 1972-10-20 | Active | |
DELTIGHT WASHERS LIMITED | Director | 2013-02-14 | CURRENT | 1986-09-01 | Active | |
LINTON AND HIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1992-06-09 | Active | |
WOLSEY COMCARE LIMITED | Director | 2013-02-14 | CURRENT | 1990-10-02 | Active | |
TT ELECTRONICS HOLDCO LIMITED | Director | 2013-02-14 | CURRENT | 2011-09-23 | Active | |
A.B. ELECTRONIC COMPONENTS LIMITED | Director | 2013-02-14 | CURRENT | 1957-02-06 | Active | |
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 1980-09-22 | Active | |
BI TECHNOLOGIES LIMITED | Director | 2013-02-14 | CURRENT | 1989-04-04 | Active | |
TT ASIA HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1990-01-26 | Active | |
TT GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1978-06-08 | Active | |
TT AUTOMOTIVE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1984-04-11 | Active | |
WELWYN ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1937-04-12 | Active | |
CICOR UK PROPERTIES LTD | Director | 2013-02-14 | CURRENT | 1946-01-15 | Active | |
TTG NOMINEES LIMITED | Director | 2013-02-14 | CURRENT | 1951-01-10 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1935-04-04 | Active | |
TT POWER SOLUTIONS LIMITED | Director | 2013-02-14 | CURRENT | 1966-03-28 | Active | |
MMG LINTON AND HIRST LIMITED | Director | 2013-02-14 | CURRENT | 1943-09-04 | Active | |
MIDLAND ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1960-11-17 | Active | |
TTG INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1984-02-24 | Active | |
TT ELECTRONICS EUROPE LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-26 | Active | |
LDB CONSULTING LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
TT ELECTRONICS (NORWICH) LIMITED | Director | 2015-08-19 | CURRENT | 1988-06-23 | Active | |
TT ELECTRONICS UNITED WIRELESS LIMITED | Director | 2014-07-25 | CURRENT | 2009-09-25 | Active | |
TT ELECTRONICS IGT LIMITED | Director | 2012-09-03 | CURRENT | 1987-09-15 | Active | |
FERRUS POWER LIMITED | Director | 2011-12-16 | CURRENT | 1991-04-12 | Active | |
TT ELECTRONICS POWER LIMITED | Director | 2011-10-10 | CURRENT | 1993-08-11 | Active | |
ZIRKON HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1999-03-11 | Active | |
TT ELECTRONICS (WOKING) LIMITED | Director | 2011-10-10 | CURRENT | 2010-05-11 | Active | |
HALE END HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1989-02-28 | Active | |
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1948-10-06 | Active | |
VALUEGOLDEN LIMITED | Director | 2011-10-10 | CURRENT | 1991-04-23 | Active | |
FOX INDUSTRIES LIMITED | Director | 2011-10-10 | CURRENT | 1987-02-11 | Active | |
STADIUM ZIRKON UK LIMITED | Director | 2011-10-10 | CURRENT | 1987-04-29 | Active | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | Director | 2011-10-10 | CURRENT | 1959-12-22 | Active | |
KRP POWER SOURCE (UK) LTD. | Director | 2011-10-10 | CURRENT | 1966-09-21 | Active | |
CICOR HARTLEPOOL LTD | Director | 2011-10-03 | CURRENT | 1929-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Buckley on 2024-10-10 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | ||
Termination of appointment of Lynton David Boardman on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | ||
DIRECTOR APPOINTED MR IAN BUCKLEY | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ST JOHN STEWART PEPPIATT | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 26/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Lynton David Boardman as company secretary on 2018-07-12 | |
AP01 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN | |
PSC02 | Notification of Valuegolden Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Stephen House Brenda Road Hartlepool Teesside TS25 2BQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX ALASTAIR ORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON | |
AP01 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 45002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 45002 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT APPLEGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 25/07/2014 | |
CERTNM | COMPANY NAME CHANGED STADIUM UNITED WIRELESS LTD CERTIFICATE ISSUED ON 04/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 45002 | |
AR01 | 31/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 25/07/2014 | |
CERTNM | COMPANY NAME CHANGED KINGSLO LTD. CERTIFICATE ISSUED ON 28/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS | |
AP01 | DIRECTOR APPOINTED ANTHONY INSKIP | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CYNTHIA BARTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 KINGSLO LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINGSLO LTD. are:
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. |