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Home > England & Wales Companies > KINGSTONE CONCRETE LIMITED
Company Information for

KINGSTONE CONCRETE LIMITED

16 ACFOLD ROAD, LONDON, SW6 2AL,
Company Registration Number
04759305
Private Limited Company
Active

Company Overview

About Kingstone Concrete Ltd
KINGSTONE CONCRETE LIMITED was founded on 2003-05-09 and has its registered office in . The organisation's status is listed as "Active". Kingstone Concrete Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSTONE CONCRETE LIMITED
 
Legal Registered Office
16 ACFOLD ROAD
LONDON
SW6 2AL
Other companies in SW6
 
Previous Names
KINGSTONE PRODUCTS LIMITED18/04/2013
Filing Information
Company Number 04759305
Company ID Number 04759305
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB814422359  
Last Datalog update: 2024-06-05 21:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTONE CONCRETE LIMITED
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Company Officers of KINGSTONE CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BROWNLOW MCMULLAN
 Company Secretary 2003-05-09
GIOVANNI CARRINO
 Director 2003-05-09
SHAUN JOHN KING
 Director 2003-05-09
EDWARD BROWNLOW MCMULLAN
 Director 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BROWNLOW MCMULLAN DICTATOR CLOTHING LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
EDWARD BROWNLOW MCMULLAN HARTNUP LIMITED Company Secretary 2007-03-31 CURRENT 2006-05-12 Active
EDWARD BROWNLOW MCMULLAN HARTNUP GROUP LIMITED Company Secretary 2007-03-31 CURRENT 2006-05-19 Active
EDWARD BROWNLOW MCMULLAN HARTNUP COMMERCIAL LIMITED Company Secretary 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN WESTERN BLOCKS HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
EDWARD BROWNLOW MCMULLAN GEMC ENTERPRISES LTD Company Secretary 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE & STONE LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE PRODUCTS LIMITED Company Secretary 1999-02-01 CURRENT 1994-10-20 Active
EDWARD BROWNLOW MCMULLAN DAWNAY HOLDINGS PLC Company Secretary 1994-12-31 CURRENT 1948-11-24 Active
EDWARD BROWNLOW MCMULLAN BARRAN ET CIE LIMITED Company Secretary 1991-12-15 CURRENT 1989-12-15 Active
GIOVANNI CARRINO CRICH VIEW DEVELOPMENTS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
GIOVANNI CARRINO BEAMLECH LIMITED Director 2016-06-08 CURRENT 1984-01-17 Active
GIOVANNI CARRINO KINGSTONE PRODUCTS LIMITED Director 2013-03-20 CURRENT 2013-03-07 Active
GIOVANNI CARRINO CHILTERN BUILDING PRODUCTS LTD Director 2002-12-19 CURRENT 2002-12-19 Active
GIOVANNI CARRINO CHILTERN CONCRETE & STONE LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
GIOVANNI CARRINO CHILTERN CONCRETE PRODUCTS LIMITED Director 1999-02-02 CURRENT 1994-10-20 Active
SHAUN JOHN KING KINGSTONE PRODUCTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
EDWARD BROWNLOW MCMULLAN BEAMLECH LIMITED Director 2016-06-08 CURRENT 1984-01-17 Active
EDWARD BROWNLOW MCMULLAN CHILTERN PTP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD BROWNLOW MCMULLAN KINGSTONE PRODUCTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
EDWARD BROWNLOW MCMULLAN INDUSTRY AND PARLIAMENT TRUST Director 2013-01-28 CURRENT 1977-04-14 Active
EDWARD BROWNLOW MCMULLAN SAMPHIRE BLUE LIMITED Director 2010-12-01 CURRENT 2006-05-12 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN HARTNUP LIMITED Director 2010-12-01 CURRENT 2006-05-12 Active
EDWARD BROWNLOW MCMULLAN LOWDOWN DESIGNS LTD Director 2010-10-31 CURRENT 2010-07-14 Active
EDWARD BROWNLOW MCMULLAN HBIP LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
EDWARD BROWNLOW MCMULLAN DICTATOR CLOTHING LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
EDWARD BROWNLOW MCMULLAN CHILTERN GRC LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
EDWARD BROWNLOW MCMULLAN HARTNUP GROUP LIMITED Director 2007-03-15 CURRENT 2006-05-19 Active
EDWARD BROWNLOW MCMULLAN HARTNUP COMMERCIAL LIMITED Director 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN WESTERN BLOCKS HOLDINGS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
EDWARD BROWNLOW MCMULLAN GEMC ENTERPRISES LTD Director 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN BARRAN ET CIE LIMITED Director 2003-09-30 CURRENT 1989-12-15 Active
EDWARD BROWNLOW MCMULLAN CHILTERN BUILDING PRODUCTS LTD Director 2002-12-19 CURRENT 2002-12-19 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE & STONE LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE PRODUCTS LIMITED Director 1999-02-01 CURRENT 1994-10-20 Active
EDWARD BROWNLOW MCMULLAN DAWNAY HOLDINGS PLC Director 1994-09-04 CURRENT 1948-11-24 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
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CH01Director's details changed for Mr Giovanni Carrino on 2017-10-17
2017-09-27PSC02Notification of Kingstone Products Limited as a person with significant control on 2017-09-27
2017-09-27PSC04Change of details for Mr Edward Brownlow Mcmullan as a person with significant control on 2017-09-27
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Shaun John King on 2013-11-15
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-18RES15CHANGE OF NAME 16/04/2013
2013-04-18CERTNMCompany name changed kingstone products LIMITED\certificate issued on 18/04/13
2013-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHN KING / 09/05/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to KINGSTONE CONCRETE 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 KINGSTONE CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGSTONE CONCRETE LIMITED

Intangible Assets
Patents
We have not found any records of KINGSTONE CONCRETE LIMITED registering or being granted any patents
Domain Names

KINGSTONE CONCRETE LIMITED owns 1 domain names.

kingstoneproducts.co.uk  

Trademarks
We have not found any records of KINGSTONE CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTONE CONCRETE 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 (23610 - Manufacture of concrete products for construction purposes) as KINGSTONE CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSTONE CONCRETE 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 KINGSTONE CONCRETE 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 KINGSTONE CONCRETE 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 SW6 2AL