| Company Name | Kingswood Controls Limited |
|---|---|
| Director | Karl Philip Gilliham |
| Company Status | Active |
| Company Number | 01812753 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(40 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Karl Philip Gilliham |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Secretary Name | Mr Karl Philip Gilliham |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Workshop 5 Ceme Campus Marsh Way Rainham Essex RM13 8EU |
| Director Name | Mr Robert Michael Evans |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 01 August 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Oldfield House Tintagel Road Finchampstead Wokingham Berkshire RG40 3JH |
| Director Name | Mr David William Gregory |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 01 August 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HE |
| Secretary Name | Mr David William Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HE |
Contact
| Website | kingswoodcontrols.co.uk |
|---|---|
| Telephone | 01932 336160 |
| Telephone region | Weybridge |
Location
| Registered Address | Workshop 5 Ceme Campus Marsh Way Rainham Essex RM13 8EU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
Shareholders
| 1 at £1 | David William Gregory 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Michael Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,879 |
| Cash | £10,477 |
| Current Liabilities | £120,381 |
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 | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 October 2020 | Director's details changed for Mr Karl Philip Gilliham on 16 October 2020 (2 pages) |
| 16 October 2020 | Registered office address changed from 278 Woodham Lane New Haw Village Addlestone Surrey KT15 3NT to Workshop 5 Ceme Campus Marsh Way Rainham Essex RM13 8EU on 16 October 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 28 August 2019 | Cessation of Robert Michael Evans as a person with significant control on 1 August 2019 (1 page) |
| 28 August 2019 | Appointment of Mr Karl Philip Gilliham as a director on 1 August 2019 (2 pages) |
| 28 August 2019 | Appointment of Mr Karl Philip Gilliham as a secretary on 1 August 2019 (2 pages) |
| 28 August 2019 | Termination of appointment of David William Gregory as a director on 1 August 2019 (1 page) |
| 28 August 2019 | Termination of appointment of David William Gregory as a secretary on 1 August 2019 (1 page) |
| 28 August 2019 | Notification of Inserco Industrial Holdings Limited as a person with significant control on 1 August 2019 (2 pages) |
| 28 August 2019 | Cessation of David William Gregory as a person with significant control on 1 August 2019 (1 page) |
| 28 August 2019 | Termination of appointment of Robert Michael Evans as a director on 1 August 2019 (1 page) |
| 17 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 26 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 8 October 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for David William Gregory on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for David William Gregory on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for David William Gregory on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 9 kelsey avenue finchampstead wokingham berks RG11 4TZ (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 9 kelsey avenue finchampstead wokingham berks RG11 4TZ (1 page) |
| 2 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 May 1984 | Incorporation (17 pages) |
| 1 May 1984 | Incorporation (17 pages) |