| Company Name | New Kyng Limited |
|---|---|
| Director | Colin Edward Lea |
| Company Status | Active |
| Company Number | 07253963 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Colin Edward Lea |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bill Lea 20.00% Ordinary B |
|---|---|
| 1 at £1 | Briony Lea 20.00% Ordinary D |
| 1 at £1 | Colin Edward Lea 20.00% Ordinary A |
| 1 at £1 | Luke Mohan 20.00% Ordinary E |
| 1 at £1 | Wendy Lea 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882 |
| Current Liabilities | £28,197 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 4 December 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
|---|---|
| 14 October 2020 | Director's details changed for Colin Edward Lea on 22 September 2020 (2 pages) |
| 2 October 2020 | Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 337 Bath Road Slough Berkshire SL1 5PR on 2 October 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 August 2019 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 27 August 2019 (1 page) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 July 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 7 October 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 10 September 2010 | Appointment of Colin Edward Lea as a director (3 pages) |
| 10 September 2010 | Appointment of Colin Edward Lea as a director (3 pages) |
| 10 September 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 10 September 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 10 September 2010 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 10 September 2010 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 18 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 18 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 May 2010 (1 page) |
| 18 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|