London
W1G 9TB
Director Name | Kevin Robert Seal |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2003(same day as company formation) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Secretary Name | Mr Simon John King |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2003(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | kingsealwindows.co.uk |
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Telephone | 020 74988874 |
Telephone region | London |
Registered Address | C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
50 at £1 | Kevin Robert Seal 50.00% Ordinary |
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50 at £1 | Simon John King 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£86,159 |
Cash | £241 |
Current Liabilities | £192,723 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
1 August 2003 | Delivered on: 6 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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28 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 October 2014 | Director's details changed for Kevin Robert Seal on 8 February 2014 (2 pages) |
28 October 2014 | Director's details changed for Kevin Robert Seal on 8 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Director's details changed for Kevin Robert Seal on 26 February 2011 (2 pages) |
2 March 2011 | Secretary's details changed for Simon John King on 26 February 2011 (1 page) |
2 March 2011 | Director's details changed for Simon John King on 26 February 2011 (2 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Kevin Robert Seal on 27 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Simon John King on 27 February 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 June 2008 | Return made up to 27/02/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 July 2006 | Return made up to 27/02/06; full list of members (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
14 July 2005 | Return made up to 27/02/05; full list of members (2 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
25 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
18 April 2003 | Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
10 March 2003 | Secretary resigned (1 page) |
27 February 2003 | Incorporation (20 pages) |