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G.KINGSBURY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.kingsbury & Son Limited. The company was founded 86 years ago and was given the registration number 00336790. The firm's registered office is in MIDDLESEX. You can find them at 45/49 Station Rd, Hampton, Middlesex, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:G.KINGSBURY & SON LIMITED
Company Number:00336790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:45/49 Station Rd, Hampton, Middlesex, TW12 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Marlborough Road, Hampton, TW12 3RX

Secretary01 January 2007Active
Fiddlers Green High Barn Road, Effingham, Leatherhead, KT24 5PX

Director-Active
8 Marlborough Road, Hampton, TW12 3RX

Director01 March 2002Active
72 Broad Lane, Hampton, TW12 3BG

Secretary-Active
11 The Old Garden, Chipstead, Sevenoaks, TN13 2RJ

Secretary01 January 1995Active
12 Caldwell Road, Windlesham, GU20 6JJ

Director01 April 1992Active
72 Broad Lane, Hampton, TW12 3BG

Director-Active
11 The Old Garden, Chipstead, Sevenoaks, TN13 2RJ

Director-Active
Ground Floor Flat, 234 Munster Road, London, SW6 6AZ

Director29 July 1997Active
10 Aprilwood Close, Woodham, Addlestone, KT15 3SX

Director-Active

People with Significant Control

Mr. Nicholas Kingsbury
Notified on:07 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:45/49 Station Rd, Middlesex, TW12 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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