About

Registered Number: 00683175
Date of Incorporation: 10/02/1961 (58 years and 7 months ago)
Company Status: Active
Registered Address: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ

 

Based in Surrey, Kinley Ltd was founded on 10 February 1961, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed as Tomkins, Theresa, Halsey, David, Tomkins, Francis James, Tomkins, Catherine Elizabeth, Tomkins, Francis Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSEY, David 31 August 2003 - 1
TOMKINS, Francis James N/A - 1
TOMKINS, Catherine Elizabeth N/A 04 January 1993 1
TOMKINS, Francis Edward N/A 04 January 1993 1
Secretary Name Appointed Resigned Total Appointments
TOMKINS, Theresa N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Halsey/
1977-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Francis James Tomkins/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 December 2018
DISS40 - Notice of striking-off action discontinued 25 April 2018
GAZ1 - First notification of strike-off action in London Gazette 24 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
CH03 - Change of particulars for secretary 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 10 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 08 April 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 16 December 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 12 February 2002
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 January 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 05 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 31 January 1996
363a - Annual Return 16 May 1995
AA - Annual Accounts 31 January 1995
288 - N/A 25 March 1994
288 - N/A 25 March 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 28 January 1994
288 - N/A 08 March 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 28 January 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
395 - Particulars of a mortgage or charge 17 January 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
287 - Change in situation or address of Registered Office 15 March 1988
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.