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Company Information for

KESSINGTON LTD

31 LOVAT AVENUE, BEARSDEN, GLASGOW, G61 3LQ,
Company Registration Number
SC356635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kessington Ltd
KESSINGTON LTD was founded on 2009-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Kessington Ltd is a Private Limited Company registered in SCOTLAND 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
KESSINGTON LTD
 
Legal Registered Office
31 LOVAT AVENUE
BEARSDEN
GLASGOW
G61 3LQ
Other companies in G61
 
Previous Names
JAMJAX CONSULTANCY LTD26/09/2014
G8 DESIGN LTD07/05/2014
STAR DESIGN AND BUILD LIMITED25/01/2012
HMS (768) LIMITED31/03/2009
Filing Information
Company Number SC356635
Company ID Number SC356635
Date formed 2009-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 00:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESSINGTON LTD
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Companies with same name KESSINGTON LTD
The following companies were found which have the same name as KESSINGTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESSINGTON DENTAL PRACTICE LIMITED 53 MILNGAVIE ROAD BEARSDEN GLASGOW STRATHCLYDE G61 2DW Active Company formed on the 2011-02-24
KESSINGTON DEVELOPMENTS LIMITED IAIS LEVEL ONE 211 DUMBARTON ROAD 211 DUMBARTON ROAD GLASGOW G11 6AA Dissolved Company formed on the 2006-06-26
KESSINGTON GARAGE LIMITED 79 MILNGAVIE ROAD GLASGOW G61 2DL Dissolved Company formed on the 2012-12-21
KESSINGTON LEISURE LIMITED 8-18 CASTLE STREET HAMILTON HAMILTON LANARKSHIRE ML3 6BU Dissolved Company formed on the 1987-03-03
KESSINGTON MOTOR SERVICES LTD TITANIUM 1 KING'S INCH PLACE RENFREW RENFREWSHIRE PA4 8WF Dissolved Company formed on the 2011-03-24
KESSINGTON AND TURNER LTD 5A SHELLEY CLOSE GREENFORD MIDDLESEX UB6 8RT Dissolved Company formed on the 2014-04-23
KESSINGTON DENTAL SERVICES (HOLDINGS) LIMITED 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Active Company formed on the 2014-03-20
KESSINGTON APARTMENTS LIMITED C/O KJM ACCOUNTANCY LIMITED UNIT 6 42 DALSETTER AVENUE GLASGOW SCOTLAND G15 8TE Dissolved Company formed on the 2014-10-15
KESSINGTON ENGINEERING LTD 19 KESSINGTON ROAD BEARSDEN GLASGOW G61 2HL Active Company formed on the 2015-09-17
KESSINGTON INVESTORS II, LP 10000 N CENTRAL EXPY STE 400 DALLAS TX 75231 Active Company formed on the 2012-04-12
KESSINGTON BUILD LIMITED 31 LOVAT AVENUE BEARSDEN GLASGOW G61 3LQ Active Company formed on the 2016-06-06
Kessington International Ltd. Delaware Unknown
KESSINGTON, LLC 999 Ponce de Leon Blvd CORAL GABLES FL 33134 Active Company formed on the 2009-03-20
KESSINGTON HOLDINGS GP, LLC 10000 N CENTRAL EXPY STE 400 DALLAS TX 75231 Active Company formed on the 2010-12-08
KESSINGTON INVESTORS GP, LLC 10000 N CENTRAL EXPY STE 400 DALLAS TX 75231 Active Company formed on the 2010-12-08
KESSINGTON COMMUNITY CHURCH Michigan UNKNOWN
Kessington Holdings Gp LLC Indiana Unknown
Kessington LLC Indiana Unknown
KESSINGTON ASSOCIATES LIMITED 5 Wilshaw Close London NW4 4TU Active Company formed on the 2021-03-12
KESSINGTON FINANCIAL SERVICES LTD C/O C ALLAN & SON ACCOUNTANCY SERVICES LTD STUDIO 2014, MILE END MILL ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1JS Active Company formed on the 2022-03-25

Company Officers of KESSINGTON LTD

Current Directors
Officer Role Date Appointed
CRAIG THOMAS CONNELLY
 Company Secretary 2009-03-26
CRAIG THOMAS CONNELLY
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDERSON
 Director 2016-12-01 2017-12-13
DARA MARCUS CHANGIZI
 Director 2015-09-28 2015-12-18
TOM CONNELLY
 Director 2013-05-01 2014-09-22
CRAIG THOMAS CONNELLY
 Director 2009-03-26 2013-05-01
HMS SECRETARIES LIMITED
 Nominated Secretary 2009-03-16 2009-03-26
HMS DIRECTORS LIMITED
 Nominated Director 2009-03-16 2009-03-26
DONALD JOHN MUNRO
 Director 2009-03-16 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG THOMAS CONNELLY KESSINGTON BUILD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
CRAIG THOMAS CONNELLY CALEDON PITREAVIE LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off

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
2020-03-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 77 Admiral Street Glasgow G41 1HP Scotland
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM C/O Craig Connelly 31 Lovat Avenue Bearsden Glasgow G61 3LQ
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22SH0122/02/17 STATEMENT OF CAPITAL GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MR JOHN ANDERSON
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08SH0108/01/16 STATEMENT OF CAPITAL GBP 1000
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DARA MARCUS CHANGIZI
2015-12-11AP01DIRECTOR APPOINTED MR DARA MARCUS CHANGIZI
2015-12-11AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26RES15CHANGE OF NAME 22/09/2014
2014-09-26CERTNMCompany name changed jamjax consultancy LTD\certificate issued on 26/09/14
2014-09-26AP01DIRECTOR APPOINTED MR CRAIG THOMAS CONNELLY
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TOM CONNELLY
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM C/O Mr Connelly 1 Wingate Place, Main Street Kippen Stirling FK8 3DW
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-07RES15CHANGE OF NAME 05/05/2014
2014-05-07CERTNMCOMPANY NAME CHANGED G8 DESIGN LTD CERTIFICATE ISSUED ON 07/05/14
2013-07-20AR0101/07/13 FULL LIST
2013-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CONNELLY
2013-07-20AP01DIRECTOR APPOINTED MR TOM CONNELLY
2013-06-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0116/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0116/03/12 FULL LIST
2012-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25CERTNMCOMPANY NAME CHANGED STAR DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 25/01/12
2012-01-25RES15CHANGE OF NAME 13/01/2012
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0116/03/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS CONNELLY / 10/04/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG THOMAS CONNELLY / 10/04/2011
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 21 CROMARTY CRESCENT BEARSDEN GLASGOW G61 3LU
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0116/03/10 FULL LIST
2009-04-14288aSECRETARY APPOINTED CRAIG CONNELLY
2009-04-14288aDIRECTOR APPOINTED CRAIG CONNELLY
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
2009-03-27CERTNMCOMPANY NAME CHANGED HMS (768) LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KESSINGTON LTD 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 KESSINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESSINGTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 125,221
Creditors Due Within One Year 2012-03-31 £ 44,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-03-31

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 KESSINGTON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,915
Cash Bank In Hand 2012-03-31 £ 12,464
Current Assets 2013-03-31 £ 150,217
Current Assets 2012-03-31 £ 54,858
Debtors 2013-03-31 £ 140,302
Debtors 2012-03-31 £ 42,394
Shareholder Funds 2013-03-31 £ 28,869
Shareholder Funds 2012-03-31 £ 10,596
Tangible Fixed Assets 2013-03-31 £ 3,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESSINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KESSINGTON LTD
Trademarks
We have not found any records of KESSINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESSINGTON LTD. 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 (41100 - Development of building projects) as KESSINGTON LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KESSINGTON LTD 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 KESSINGTON LTD 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 KESSINGTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G61 3LQ