Kingscote Plant Ltd

Company Name	Kingscote Plant Ltd
Directors	Brian Quinlan Morrisroe and Michael Ioannou
Company Status	Active
Company Number	05999253
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Name	Kingscote Construction Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kulm Stoke Wood Stoke Poges Bucks SL2 4BA

Secretary Name	Mr Gerard Marapao
Status	Current
Appointed	27 October 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Unit 4 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Michael Ioannou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Hugh Oliver McLaughlin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2008)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	17 Homefield Road North Wembley Middlesex HA0 2NL

Secretary Name	Mr Brian Quinlan Morrisroe
Nationality	British
Status	Resigned
Appointed	14 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kulm Stoke Wood Stoke Poges Bucks SL2 4BA

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	morrisroe.co.uk

Location

Registered Address	Unit 4 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Morrisroe Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,005,244
Cash	£6,530
Current Liabilities	£926,471

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	17 April 2024 (2 weeks, 3 days ago)
Next Return Due	1 May 2025 (12 months from now)

Charges

11 April 2013	Delivered on: 23 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Various scaffolding equipment. Notification of addition to or amendment of charge. Outstanding

Filing History

18 April 2024	Confirmation statement made on 17 April 2024 with no updates (3 pages)
1 February 2024	Termination of appointment of Gerard Marapao as a secretary on 1 February 2024 (1 page)
19 December 2023	Notification of Morrisroe Group Limited as a person with significant control on 15 November 2016 (2 pages)
5 December 2023	Registration of charge 059992530002, created on 1 December 2023 (83 pages)
9 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (77 pages)
9 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page)
9 August 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (13 pages)
9 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
4 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 October 2021 (12 pages)
27 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 October 2020 (13 pages)
2 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 (3 pages)
7 June 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Michael Ioannou as a director on 5 January 2021 (2 pages)
24 July 2020	Accounts for a small company made up to 31 October 2019 (13 pages)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 October 2016 (23 pages)
17 June 2017	Accounts for a small company made up to 31 October 2016 (23 pages)
25 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
13 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (3 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (3 pages)
29 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
29 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
21 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (3 pages)
21 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (3 pages)
19 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
19 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Registration of charge 059992530001 (11 pages)
23 April 2013	Registration of charge 059992530001 (11 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
29 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
25 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
1 December 2010	Section 519 (1 page)
1 December 2010	Section 519 (1 page)
11 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Termination of appointment of Brian Morrisroe as a secretary (1 page)
27 October 2009	Termination of appointment of Brian Morrisroe as a secretary (1 page)
27 October 2009	Appointment of Mr Gerard Marapao as a secretary (1 page)
27 October 2009	Appointment of Mr Gerard Marapao as a secretary (1 page)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
16 June 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
16 June 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
1 June 2009	Return made up to 17/04/09; full list of members (3 pages)
1 June 2009	Return made up to 17/04/09; full list of members (3 pages)
17 April 2009	Return made up to 07/11/08; full list of members (3 pages)
17 April 2009	Return made up to 07/11/08; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Appointment terminated director hugh mclaughlin (1 page)
17 April 2008	Appointment terminated director hugh mclaughlin (1 page)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
28 November 2007	Ad 14/12/06--------- £ si 100@1=100 (1 page)
28 November 2007	Ad 14/12/06--------- Â£ si 100@1=100 (1 page)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
14 December 2006	Registered office changed on 14/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
14 December 2006	Ad 14/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Ad 14/12/06--------- £ si 2@1=2 £ ic 1/3 (1 page)
14 December 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
15 November 2006	Incorporation (8 pages)
15 November 2006	Incorporation (8 pages)

Kingscote Plant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London