| Company Name | Kingslee U.K. Limited |
|---|---|
| Directors | Nelson Lee(Jnr) and Nelson Lee(Snr) |
| Company Status | Active |
| Company Number | 02874883 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Nelson Lee(Jnr) |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 Chertsey Lane Chertsey Staines Middlesex TW18 3NF |
| Director Name | Mr Nelson Lee(Snr) |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Chertsey Lane Chertsey Staines Middlesex TW18 3NF |
| Secretary Name | Mr Nelson Lee(Jnr) |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 Chertsey Lane Chertsey Staines Middlesex TW18 3NF |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | N. Lee Jnr 50.00% Ordinary |
|---|---|
| 500 at £1 | N. Lee Snr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,104 |
| Cash | £32 |
| Current Liabilities | £58,651 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 12 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Nelson Lee(Jnr) on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Nelson Lee(Snr) on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Nelson Lee(Snr) on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mr Nelson Lee(Jnr) on 5 February 2010 (1 page) |
| 5 February 2010 | Secretary's details changed for Mr Nelson Lee(Jnr) on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Nelson Lee(Jnr) on 5 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 March 2009 | Return made up to 24/11/08; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 December 2007 | Return made up to 24/11/07; no change of members (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 19 December 2006 | Resolutions
|
| 15 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 17 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 89 kingsland road london E2 8AG (1 page) |
| 6 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 12 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 2 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 10 December 1996 | Return made up to 24/11/96; no change of members
|
| 12 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 14 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |