Company Information for KINGSTONE PRODUCTS LIMITED
HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KINGSTONE PRODUCTS LIMITED | ||||
Legal Registered Office | ||||
HARGRAVE HOUSE 50 BUNYAN ROAD KEMPSTON BEDFORDSHIRE MK42 8HL Other companies in MK41 | ||||
Previous Names | ||||
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Company Number | 08435549 | |
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Company ID Number | 08435549 | |
Date formed | 2013-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 09:57:48 |
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Officer | Role | Date Appointed |
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GIOVANNI CARRINO |
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SHAUN JOHN KING |
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EDWARD BROWNLOW MCMULLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRICH VIEW DEVELOPMENTS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
BEAMLECH LIMITED | Director | 2016-06-08 | CURRENT | 1984-01-17 | Active | |
KINGSTONE CONCRETE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
CHILTERN BUILDING PRODUCTS LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
CHILTERN CONCRETE & STONE LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
CHILTERN CONCRETE PRODUCTS LIMITED | Director | 1999-02-02 | CURRENT | 1994-10-20 | Active | |
KINGSTONE CONCRETE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
BEAMLECH LIMITED | Director | 2016-06-08 | CURRENT | 1984-01-17 | Active | |
CHILTERN PTP LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
INDUSTRY AND PARLIAMENT TRUST | Director | 2013-01-28 | CURRENT | 1977-04-14 | Active | |
SAMPHIRE BLUE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
HARTNUP LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-12 | Active | |
LOWDOWN DESIGNS LTD | Director | 2010-10-31 | CURRENT | 2010-07-14 | Active | |
HBIP LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
DICTATOR CLOTHING LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
CHILTERN GRC LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
HARTNUP GROUP LIMITED | Director | 2007-03-15 | CURRENT | 2006-05-19 | Active | |
HARTNUP COMMERCIAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
WESTERN BLOCKS HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
GEMC ENTERPRISES LTD | Director | 2004-09-30 | CURRENT | 1964-02-17 | Active - Proposal to Strike off | |
BARRAN ET CIE LIMITED | Director | 2003-09-30 | CURRENT | 1989-12-15 | Active | |
KINGSTONE CONCRETE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
CHILTERN BUILDING PRODUCTS LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
CHILTERN CONCRETE & STONE LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
CHILTERN CONCRETE PRODUCTS LIMITED | Director | 1999-02-01 | CURRENT | 1994-10-20 | Active | |
DAWNAY HOLDINGS PLC | Director | 1994-09-04 | CURRENT | 1948-11-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 21 Murdock Road Bedford Bedfordshire MK41 7PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giovanni Carrino on 2017-10-17 | |
PSC07 | CESSATION OF EDWARD BROWNLOW MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dawnay Holdings Plc as a person with significant control on 2017-09-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI CARRINO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KING | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 27/01/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084355490002 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun John King on 2013-11-15 | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | Company name changed kingstone concrete LIMITED\certificate issued on 18/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084355490001 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI CARRINO | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 360 | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | COMPANY NAME CHANGED CHILTERN CONCRETE LIMITED CERTIFICATE ISSUED ON 12/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER 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 KINGSTONE PRODUCTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GROUNDS MAINTENANCE MATERIALS |
Nottingham City Council | |
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Nottingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |