Company NameKinsman Katering Limited
Company StatusActive
Company Number08932497
CategoryPrivate Limited Company
Incorporation Date11 March 2014(10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Helen Anne-Marie Jones
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMrs Alison Jane Roberts
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMr William Arthur Jones
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(1 year, 2 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMr Adrian Roberts
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(1 year, 2 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMr Edward Bernard Morgan
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Alison Jane Roberts
33.33%
Ordinary
10 at £1Executors Of Estate Of Edward Bernard Morgan
33.33%
Ordinary
10 at £1Helen Anne-marie Jones
33.33%
Ordinary

Financials

Year2014
Net Worth-£79,639
Cash£4,602
Current Liabilities£348,684

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2023 (1 year ago)
Next Return Due25 March 2024 (overdue)

Charges

21 May 2014Delivered on: 23 May 2014
Persons entitled: Lanyon Bowdler LLP

Classification: A registered charge
Particulars: The green inn llangedwyn nr. Oswestry shropshire t/no WA945913.
Outstanding

Filing History

26 April 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30
(5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015Appointment of Mr William Arthur Jones as a director on 1 June 2015 (2 pages)
1 July 2015Appointment of Mr Adrian Roberts as a director on 1 June 2015 (2 pages)
1 July 2015Appointment of Mr Adrian Roberts as a director on 1 June 2015 (2 pages)
1 July 2015Appointment of Mr William Arthur Jones as a director on 1 June 2015 (2 pages)
9 June 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 30
(4 pages)
23 May 2014Registration of charge 089324970001 (8 pages)
10 April 2014Termination of appointment of Edward Morgan as a director (1 page)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 30
(29 pages)