| Company Name | Kingston Shaw Ltd |
|---|---|
| Director | Katie Jane Kingston |
| Company Status | Active |
| Company Number | 04824228 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Katie Jane Kingston |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 3 The Workshops Marcus Street Birkenhead Wirral CH41 1EU Wales |
| Secretary Name | Mr Jonathan Robert Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(4 days after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 30 October 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 View Road Rainhill Prescot Merseyside L35 0LF |
| Director Name | Mr James Buchanan Tod |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 2006) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 28 Hornton Street London W8 4NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | kingstonshaw.com |
|---|
Location
| Registered Address | 3 The Workshops Marcus Street Birkenhead Wirral CH41 1EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 69 at £1 | Ms K. Kingston 69.00% Ordinary |
|---|---|
| 5 at £1 | Dougal Paver 5.00% Ordinary |
| 5 at £1 | Ms M. Gissing 5.00% Ordinary |
| 21 at £1 | James Tod 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,404 |
| Cash | £2,003 |
| Current Liabilities | £127,983 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 31 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 25 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 July 2010 | Director's details changed for Katie Jane Kingston on 7 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Katie Jane Kingston on 7 July 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 19 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 3 the workshops marcus street birkenhead wirral CH41 13U (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: the corn exchange drury lane liverpool merseyside L2 7QL (1 page) |
| 28 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 15 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 April 2006 | Director resigned (1 page) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: chantry house, 1 mount olive ingestre road oxton wirral CH43 5TT (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Incorporation (9 pages) |