Kingsway Clc Trust

Company Name	Kingsway Clc Trust
Company Status	Active
Company Number	01093879
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1973(51 years, 3 months ago)
Previous Name	Kingsway Trust

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr William Edward Owen
Nationality	British
Status	Current
Appointed	19 April 1999(26 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gallows Lane Westham Pevensey East Sussex BN24 5AA

Director Name	Mr William Edward Owen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 2007(34 years, 3 months after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Gallows Lane Westham Pevensey East Sussex BN24 5AA

Director Name	Mr Paul Vladimir Dalton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 2013(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Street Hankham Pevensey East Sussex BN24 5BE

Director Name	Mrs Linda Margaret Owen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 2013(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Gallows Lane Westham Pevensey East Sussex BN24 5AA

Director Name	Mr William Hugh Macangus Mackenzie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Glendale Avenue Sandycroft Industrial Estat Sandycroft Deeside CH5 2QP Wales

Director Name	Ms Esther Dowey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 5 Glendale Avenue Sandycroft Industrial Estat Sandycroft Deeside CH5 2QP Wales

Director Name	Mr John Michael Watkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Glendale Avenue Sandycroft Industrial Estat Sandycroft Deeside CH5 2QP Wales

Director Name	Mr Gary Blake Chamberlin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Regional Director
Country of Residence	Switzerland
Correspondence Address	Unit 5 Glendale Avenue Sandycroft Industrial Estat Sandycroft Deeside CH5 2QP Wales

Director Name	Viscountess Gillian Evelyn Brentford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Chartered Accountant
Correspondence Address	Cousley Place Cousley Wood Wadhurst East Sussex TN5 6HF

Director Name	The Rev Gilbert Walter Kirby
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Retired Minister Of Religion
Correspondence Address	28 Hallowell Road Northwood Middlesex HA6 1DW

Director Name	Hon Philip Richard Lawson Johnston
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Glass Engraver
Correspondence Address	26 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Rev Canon David Rennie Macinnes
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1993)
Role	Clergyman
Correspondence Address	St Aldates Parish Centre 40 Pembroke Street Oxford OX1 1BP

Director Name	Mr Gordon Hubert Melville Scutt
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Broker
Country of Residence	England
Correspondence Address	Humbly Grove South Warnborough Hook Hampshire RG29 1RY

Director Name	The Rev Ian Newton Barclay
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1993)
Role	Minister Of Religion
Correspondence Address	35 Marine Avenue Hove East Sussex BN3 4LH

Director Name	Mr Timothy John Amies
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm Great Brickhill Milton Keynes Bucks MK17 9AH

Secretary Name	Raymond Bodkin
Nationality	British
Status	Resigned
Appointed	30 May 1992(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	23 Derwent Close Hailsham East Sussex BN27 3DA

Director Name	Mr David Richard Hachtel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1993(20 years, 5 months after company formation)
Appointment Duration	13 years (resigned 26 July 2006)
Role	Company Director
Correspondence Address	7415 Winding Oaks Dr Colorado Springs Co 80919 United States

Director Name	David Lee Mehlis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1993(20 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	12840 Bridle Bit Road Colorado Springs Co 80908 United States

Director Name	James Peter Fenwick
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(20 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	230 Carterknowle Road Sheffield South Yorkshire S7 2EB

Director Name	John Arthur Sanders
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	55 Alexandra Road Malvern Worcestershire WR14 1HF

Secretary Name	Mr Brian George Davies
Nationality	British
Status	Resigned
Appointed	15 April 1997(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beeches 50 Cockshot Road Malvern Worcestershire WR14 2TT

Director Name	Mr Brian George Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beeches 50 Cockshot Road Malvern Worcestershire WR14 2TT

Director Name	John Paculabo
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(27 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Ratton Croft Park Lane Eastbourne East Sussex BN21 2UU

Director Name	Stephen John Doherty
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(36 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Boniface Close Stone Cross Pevensey East Sussex BN24 5FG

Contact

Website	nofrontiers.com

Location

Registered Address	Unit 5 Glendale Avenue Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£238,052
Net Worth	£16,902
Cash	£13,772
Current Liabilities	£58,549

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

9 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (17 pages)
8 June 2016	Annual return made up to 30 May 2016 no member list (5 pages)
24 February 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
18 June 2015	Annual return made up to 30 May 2015 no member list (5 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
5 June 2014	Annual return made up to 30 May 2014 no member list (5 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (16 pages)
17 June 2013	Annual return made up to 30 May 2013 no member list (5 pages)
10 April 2013	Appointment of Mrs Linda Margaret Owen as a director (2 pages)
10 April 2013	Termination of appointment of Stephen Doherty as a director (1 page)
10 April 2013	Secretary's details changed for Mr William Edward Owen on 12 December 2012 (2 pages)
10 April 2013	Director's details changed for Mr William Edward Owen on 12 December 2012 (2 pages)
10 April 2013	Appointment of Mr Paul Vladimir Dalton as a director (2 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
1 August 2012	Registered office address changed from Kingsway Lottbridge Drove Eastbourne East Sussex BN23 6NT on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Kingsway Lottbridge Drove Eastbourne East Sussex BN23 6NT on 1 August 2012 (1 page)
3 July 2012	Termination of appointment of John Paculabo as a director (1 page)
3 July 2012	Annual return made up to 30 May 2012 no member list (5 pages)
11 June 2012	Full accounts made up to 31 May 2011 (16 pages)
27 June 2011	Termination of appointment of James Fenwick as a director (1 page)
27 June 2011	Annual return made up to 30 May 2011 no member list (5 pages)
10 May 2011	Full accounts made up to 31 May 2010 (16 pages)
24 June 2010	Director's details changed for Stephen John Doherty on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Stephen John Doherty on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 30 May 2010 no member list (4 pages)
26 February 2010	Full accounts made up to 31 May 2009 (14 pages)
25 June 2009	Annual return made up to 30/05/09 (3 pages)
1 June 2009	Director appointed stephen john doherty (2 pages)
1 April 2009	Full accounts made up to 31 May 2008 (14 pages)
24 June 2008	Annual return made up to 30/05/08 (3 pages)
2 April 2008	Full accounts made up to 31 May 2007 (14 pages)
5 July 2007	Annual return made up to 30/05/07 363(288) ‐ Director's particulars changed (4 pages)
27 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (14 pages)
16 August 2006	Director resigned (1 page)
23 June 2006	Annual return made up to 30/05/06 (5 pages)
30 March 2006	Full accounts made up to 31 May 2005 (11 pages)
1 July 2005	Annual return made up to 30/05/05 (5 pages)
1 April 2005	Full accounts made up to 31 May 2004 (11 pages)
30 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed (5 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 July 2003	Annual return made up to 30/05/03 (5 pages)
5 April 2003	Full accounts made up to 31 May 2002 (11 pages)
29 June 2002	Annual return made up to 30/05/02 (5 pages)
29 March 2002	Full accounts made up to 31 May 2001 (13 pages)
21 June 2001	Annual return made up to 30/05/01 (4 pages)
6 February 2001	Full accounts made up to 31 May 2000 (11 pages)
5 September 2000	New director appointed (2 pages)
28 June 2000	Annual return made up to 30/05/00 (4 pages)
11 May 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 31 May 1999 (11 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Annual return made up to 30/05/99 (8 pages)
29 March 1999	Full accounts made up to 31 May 1998 (11 pages)
22 May 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 May 1997 (11 pages)
17 June 1997	Annual return made up to 30/05/97 (11 pages)
22 May 1997	New secretary appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 April 1997	Full accounts made up to 31 May 1996 (11 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
23 June 1996	Annual return made up to 30/05/96 (13 pages)
21 September 1995	Full accounts made up to 31 May 1995 (11 pages)
8 June 1995	Annual return made up to 30/05/95 363(287) ‐ Registered office changed on 08/06/95 (12 pages)
17 December 1991	Company name changed\certificate issued on 17/12/91 (2 pages)
7 March 1989	Company name changed\certificate issued on 07/03/89 (2 pages)

Kingsway Clc Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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