About

Registered Number: 03322627
Date of Incorporation: 21/02/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: 136 Gray Street, Workington, Cumbria, CA14 2LU

 

Kingston Products Ltd was established in 1997, it's status is listed as "Active". The companies directors are Kirk, David Stephen, Kirk, Lynn Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, David Stephen 21 February 1997 - 1
KIRK, Lynn Helen 21 February 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stephen Kirk/
1964-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 20 February 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 03 March 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 17 February 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 31 March 2007
363s - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 17 June 2005
169 - Return by a company purchasing its own shares 24 May 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 22 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 13 March 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 06 March 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 29 February 2000
287 - Change in situation or address of Registered Office 03 August 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 02 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1997
395 - Particulars of a mortgage or charge 23 April 1997
225 - Change of Accounting Reference Date 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1997
287 - Change in situation or address of Registered Office 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
NEWINC - New incorporation documents 21 February 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.