About

Registered Number: 03608232
Date of Incorporation: 30/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 21 The Coachings Cliff Road, Hessle, E. Yorks, HU13 0HD,

 

Founded in 1998, Kingsheath Consultants Ltd have registered office in Hessle, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Kinrade, Caran Lesley, Kinrade, Neil Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINRADE, Neil Robert 30 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
KINRADE, Caran Lesley 30 July 1998 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 31 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 06 March 2018
PSC04 - N/A 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH03 - Change of particulars for secretary 05 February 2018
PSC04 - N/A 05 February 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 21 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2010
AR01 - Annual Return 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 03 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 28 August 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 22 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 August 2000
AA - Annual Accounts 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
363s - Annual Return 19 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.