About

Registered Number: 01974387
Date of Incorporation: 31/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: St Georges House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH

 

Established in 1985, Roger Kingston (1985) Ltd have registered office in Huntingdon, Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Daborn, Mary Ellen, Kingston, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DABORN, Mary Ellen N/A - 1
KINGSTON, Michael 20 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 July 2007
353 - Register of members 26 July 2007
AA - Annual Accounts 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 07 August 2002
RESOLUTIONS - N/A 12 December 2001
AA - Annual Accounts 07 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
363s - Annual Return 28 June 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 22 December 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 04 April 1997
287 - Change in situation or address of Registered Office 24 September 1996
363s - Annual Return 23 June 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 21 June 1994
287 - Change in situation or address of Registered Office 16 May 1994
288 - N/A 18 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 29 June 1993
287 - Change in situation or address of Registered Office 08 June 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 19 June 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 01 November 1990
288 - N/A 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 07 August 1990
395 - Particulars of a mortgage or charge 16 July 1990
288 - N/A 14 May 1990
AA - Annual Accounts 14 May 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 16 August 1988
363 - Annual Return 16 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.