Active
Company Information for KINGSTON SERVICES HOLDINGS LIMITED
37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE,
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Company Registration Number
03504144
Private Limited Company
Active |
Company Name | |
---|---|
KINGSTON SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
37 CARR LANE HULL EAST YORKSHIRE HU1 3RE Other companies in HU1 | |
Company Number | 03504144 | |
---|---|---|
Company ID Number | 03504144 | |
Date formed | 1998-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:52:54 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE OLIVIA HELEN SMITH |
||
WILLIAM GEORGE HALBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON SIMPSON |
Director | ||
NICOLA JANE MILLER |
Company Secretary | ||
ELIZABETH MARY MCDONALD |
Company Secretary | ||
DENISE BRENDA ROBINSON |
Company Secretary | ||
MALCOLM JAMES FALLEN |
Director | ||
JOHN PHILIP CURETON BAILEY |
Company Secretary | ||
STEVEN MAINE |
Director | ||
IAN ROBERT MCKENZIE |
Director | ||
CLIFFORD ROSS COPE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORCH COMMUNICATIONS LTD. | Director | 2016-10-11 | CURRENT | 1997-02-13 | Dissolved 2017-04-04 | |
MISTRAL INTERNET GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-08-17 | Dissolved 2017-04-04 | |
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED | Director | 2016-10-11 | CURRENT | 2000-03-08 | Dissolved 2017-05-16 | |
ECLIPSE INTERNET LIMITED | Director | 2016-10-11 | CURRENT | 2001-06-12 | Liquidation | |
SMARTINTEGRATOR TECHNOLOGY LIMITED | Director | 2016-10-11 | CURRENT | 2000-02-24 | Liquidation | |
SMART421 TECHNOLOGY GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-02-06 | Active | |
ECLIPSE NETWORKING LIMITED | Director | 2016-10-11 | CURRENT | 1995-05-15 | Liquidation | |
KINGSTON COMMUNICATIONS (HULL) LTD. | Director | 2016-10-11 | CURRENT | 1998-07-31 | Liquidation | |
KCOM (GENERAL PARTNER) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
KCOM INTERNATIONAL LIMITED | Director | 2011-04-14 | CURRENT | 1990-11-28 | Active | |
OMNETICA INVESTMENT LIMITED | Director | 2010-08-18 | CURRENT | 2002-07-23 | Active | |
OMNETICA HOLDING LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
OMNETICA LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
TECHNICA UK LIMITED | Director | 2009-07-29 | CURRENT | 1997-12-03 | Dissolved 2017-04-04 | |
JAM I P LTD | Director | 2009-07-29 | CURRENT | 2004-08-10 | Dissolved 2017-04-04 | |
KCOM HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Active | |
AFFINITI INTEGRATED SOLUTIONS LTD. | Director | 2009-07-29 | CURRENT | 1993-05-06 | Active | |
KINGSTON INFORMATION SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Liquidation | |
KINGSTON NETWORK HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-13 | Liquidation | |
KCH (HOLDINGS) LIMITED | Director | 2009-07-29 | CURRENT | 2007-01-30 | Active | |
SMART421 LIMITED | Director | 2009-04-02 | CURRENT | 2000-01-18 | Liquidation | |
KCOM CONTACT CENTRES LIMITED | Director | 2008-12-22 | CURRENT | 1999-01-28 | Active | |
TACIT CONNEXIONS LIMITED | Director | 2007-09-12 | CURRENT | 2003-04-23 | Active | |
KCOM GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1987-07-21 | Active | |
EXCELSYS LIMITED | Director | 2005-10-25 | CURRENT | 2005-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Matthew Edward Pearson on 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD PEARSON | ||
DIRECTOR APPOINTED MS CAROLYN STIRLING HUTCHISON | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH | |
AP01 | DIRECTOR APPOINTED TIM SHAW | |
APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ROSEMARY JANE BOOTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM TONG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Edward Pearson as company secretary on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
TM02 | Termination of appointment of Sarah Elizabeth Jones on 2019-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DALE RANEBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND | |
PSC07 | CESSATION OF KCOM GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HALBERT | |
AP03 | Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2018-11-05 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND | |
TM02 | Termination of appointment of Katharine Olivia Helen Smith on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 340.1601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 340.16 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 34001601 | |
SH19 | Statement of capital on 2015-03-31 GBP 34,001,601 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
CAP-SS | Solvency Statement dated 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 34016010 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr William George Halbert on 2014-08-18 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 34016010 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 | |
AP03 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
AP03 | SECRETARY APPOINTED MS NICOLA JANE MILLER | |
288a | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | |
288a | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/03/03--------- £ SI 34016000@1=34016000 £ IC 10/34016010 | |
RES04 | £ NC 1000/34026000 19/ | |
123 | NC INC ALREADY ADJUSTED 19/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 11/08/00 | |
(W)ELRES | S366A DISP HOLDING AGM 11/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINGSTON SERVICES HOLDINGS LIMITED 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. |