GEO. Kingsbury Machine Tools Limited

Company Name	GEO. Kingsbury Machine Tools Limited
Company Status	Active
Company Number	00752572
Category	Private Limited Company
Incorporation Date	7 March 1963(61 years, 2 months ago)
Previous Name	Geo.Kingsbury(Sales)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Christopher Kingsbury
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Richard George Kingsbury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(30 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Mark William Kingsbury
Nationality	English
Status	Current
Appointed	17 September 1997(34 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Peter James Kingsbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(37 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	David John McGrath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(38 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Mark William Kingsbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 December 2023(60 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Michael George Kingsbury
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(28 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Michael George Kingsbury
Nationality	British
Status	Resigned
Appointed	07 December 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockspur Ravenscroft Road Weybridge Surrey KT13 0NX

Director Name	Silas Owen Martin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 1999)
Role	Financial Director
Correspondence Address	36 Wakefield Avenue Fareham Hampshire PO16 7RP

Director Name	William John Coleman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Harbour Road Southbourne Bournemouth Dorset BH6 4DD

Director Name	Mr Harold William Hawkes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(39 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 June 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Riseford 39 Brimsome Meadow Highnam Gloucester Gloucestershire GL2 8EW Wales

Contact

Website	geokingsbury.com
Email address	[email protected]
Telephone	023 92580371
Telephone region	Southampton / Portsmouth

Location

Registered Address	45 Portsmouth Road Cobham Surrey KT11 1JQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Shareholders

3m at £1	Geo Kingsbury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,868,167
Gross Profit	£3,007,109
Net Worth	£5,771,011
Cash	£4,614,184
Current Liabilities	£4,867,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (26 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (25 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (24 pages)
8 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Full accounts made up to 31 December 2015 (23 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000,000 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000,000 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000,000 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000,000 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3,000,000 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3,000,000 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3,000,000 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
31 December 2010	Director's details changed for David John Mcgrath on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Peter James Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Peter James Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Director's details changed for Richard George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Director's details changed for David John Mcgrath on 31 December 2010 (2 pages)
31 December 2010	Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page)
31 December 2010	Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Richard George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2010	Termination of appointment of William Coleman as a director (1 page)
14 April 2010	Termination of appointment of William Coleman as a director (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Harold William Hawkes on 7 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Harold William Hawkes on 7 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Harold William Hawkes on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for David John Mcgrath on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for David John Mcgrath on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for William John Coleman on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard George Kingsbury on 7 December 2009 (2 pages)
4 January 2010	Termination of appointment of Harold Hawkes as a director (1 page)
4 January 2010	Director's details changed for William John Coleman on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard George Kingsbury on 7 December 2009 (2 pages)
4 January 2010	Termination of appointment of Harold Hawkes as a director (1 page)
4 January 2010	Director's details changed for William John Coleman on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for David John Mcgrath on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard George Kingsbury on 7 December 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 September 2009	Gbp nc 2000000/3000000\28/08/09 (2 pages)
2 September 2009	Ad 28/08/09\gbp si 1000000@1=1000000\gbp ic 2000000/3000000\ (1 page)
2 September 2009	Gbp nc 2000000/3000000\28/08/09 (2 pages)
2 September 2009	Ad 28/08/09\gbp si 1000000@1=1000000\gbp ic 2000000/3000000\ (1 page)
5 January 2009	Director's change of particulars / richard kingsbury / 01/12/2008 (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / peter kingsbury / 01/01/2008 (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / peter kingsbury / 01/01/2008 (1 page)
5 January 2009	Director's change of particulars / richard kingsbury / 01/12/2008 (1 page)
8 October 2008	Gbp nc 1000000/2000000\30/09/08 (2 pages)
8 October 2008	Gbp nc 1000000/2000000\30/09/08 (2 pages)
8 October 2008	Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (1 page)
8 October 2008	Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 March 2006	Return made up to 07/12/05; full list of members (9 pages)
9 March 2006	Return made up to 07/12/05; full list of members (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Ad 26/07/05--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
12 August 2005	Nc inc already adjusted 26/07/05 (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Ad 26/07/05--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
12 August 2005	Nc inc already adjusted 26/07/05 (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Return made up to 07/12/04; full list of members (9 pages)
6 January 2005	Return made up to 07/12/04; full list of members (9 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
19 December 2003	Return made up to 07/12/03; full list of members (9 pages)
19 December 2003	Return made up to 07/12/03; full list of members (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 January 2003	Return made up to 07/12/02; full list of members (8 pages)
3 January 2003	Return made up to 07/12/02; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
17 December 1998	Return made up to 07/12/98; no change of members (4 pages)
17 December 1998	Return made up to 07/12/98; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 January 1998	Return made up to 07/12/97; no change of members (4 pages)
9 January 1998	Return made up to 07/12/97; no change of members (4 pages)
21 October 1997	Registered office changed on 21/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page)
21 October 1997	Registered office changed on 21/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)

GEO. Kingsbury Machine Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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