About

Registered Number: 03520924
Date of Incorporation: 03/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Acorn Park, Vernon Road, Halesowen, West Midlands, B62 8HN

 

Kingpin Manufacturing Ltd was founded on 03 March 1998 and has its registered office in Halesowen, it's status at Companies House is "Active". The company does not have any directors listed. We do not know the number of employees at Kingpin Manufacturing Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 01 February 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 30 October 2013
CH03 - Change of particulars for secretary 30 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 13 October 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 22 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 May 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 07 February 2011
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 26 March 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 19 February 2009
395 - Particulars of a mortgage or charge 04 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 26 March 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 17 March 2006
287 - Change in situation or address of Registered Office 20 April 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 20 January 2004
395 - Particulars of a mortgage or charge 06 June 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 27 January 2002
287 - Change in situation or address of Registered Office 29 November 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 14 May 2001
288b - Notice of resignation of directors or secretaries 22 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
225 - Change of Accounting Reference Date 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
363s - Annual Return 23 May 2000
RESOLUTIONS - N/A 19 October 1999
AA - Annual Accounts 19 October 1999
363a - Annual Return 11 October 1999
287 - Change in situation or address of Registered Office 29 September 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
RESOLUTIONS - N/A 31 March 1999
287 - Change in situation or address of Registered Office 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
NEWINC - New incorporation documents 03 March 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 June 2012 Outstanding

N/A

Debenture 29 October 2008 Fully Satisfied

N/A

All assets debenture 28 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.