31 King Street Limited

Company Registration Number: 05834555

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 King Street Limited is a Private Company Limited by Guarantee first registered on 1 June 2006. Its current registered address is in Leighton Buzzard, Beds.

Registered Address

19 QUEEN STREET
PITSTONE
LEIGHTON BUZZARD
BEDS
LU7 9AU

There are 5 companies currently registered at this postcode, including this one.

All companies at LU7 9AU

Registration Data

Company Number

05834555

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,443£421£1,786£986£496£835
of which Cash £1,443£421£1,786£986£496£835
Total Assets £1,443£421£1,786£986£496£835
Current Liabilities £1,443£421£1,786£986£496£835
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGSWELL, Amanda Tracy

    Secretary

    Appointed on 1 June 2006

     

    19 Queen Street
    Pitstone
    Beds
    LU7 9AU

  • DAWKINS, Keith Matthew

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: February 1973

    9
    Bates Lane
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SL
    United Kingdom

  • ELLIOTT, Paul Edward

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Blacksmith

    Month of birth: April 1968

    19
    Queen Street
    Pitstone
    Leighton Buzzard
    Beds
    LU7 9AU

  • KINGSWELL, Amanda Tracy

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1972

    19 Queen Street
    Pitstone
    Beds
    LU7 9AU

  • KINGSWELL, Stuart Leigh

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Automotive Business Support Ma

    Month of birth: August 1969

    19 Queen Street
    Pitstone
    Beds
    LU7 9AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    26
    Church Street
    London
    NW8 8EP

  • ADKINS, Elayna Francoire

    Director

    Appointed on 1 June 2006

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Chef

    Month of birth: February 1978

    31a King Street
    Tring
    Hertfordshire
    HP23 6BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A7LNBN. Transaction: MzE1MjAwNDM5OWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RR5MZ. Transaction: MzE1MTQzODkzMGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AL9IZT. Transaction: MzEyNjA0MzMxMmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49STEHK. Transaction: MzEyNTQwODgxOGFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AYCSJS. Transaction: MzEwMjc3NjUxN2FkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG59LT. Transaction: MzEwMjI3Mzc2OGFkaXF6a2N4.

  7. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODg0Mzg2NGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BAOF8C. Transaction: MzA4MDYyNzkzMGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8KI9. Transaction: MzA3OTk1Njc3NWFkaXF6a2N4.

  10. 7 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EI8SHT. Transaction: MzA2MjA0NDc5NmFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQUWY. Transaction: MzA1OTM3Mzc0NWFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A3F3PV6L. Transaction: MzAzOTIxMzg1NWFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTYAVUSF. Transaction: MzAzODQzMTQzMWFkaXF6a2N4.

  14. 7 June 2011 Director's details changed for Keith Matthew Dawkins on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTYAUUSE. Transaction: MzAzODQzMTM0NWFkaXF6a2N4.

  15. 6 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8VOELBB. Transaction: MzAxODk5NzA5NGFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XWIL2L4N. Transaction: MzAxODIzNDQ1NWFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Keith Matthew Dawkins on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWIKZL4J. Transaction: MzAxODIzNDI4NmFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Amanda Tracy Kingswell on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWIL0L4L. Transaction: MzAxODIzNDI4OGFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Stuart Leigh Kingswell on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWIL1L4M. Transaction: MzAxODIzNDI4OWFkaXF6a2N4.

  20. 15 December 2009 Appointment of Mr Paul Edward Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZCXFSR. Transaction: MzAwNDkzODg0M2FkaXF6a2N4.

  21. 23 November 2009 Termination of appointment of Elayna Adkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58SQF7E. Transaction: MzAwMzQ1NjIxN2FkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0DGGB5Z. Transaction: MjAzNjI1NzcxMGFkaXF6a2N4.

  23. 26 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6KZB1M. Transaction: MjAzNTkzMDQwMmFkaXF6a2N4.

  24. 7 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEJSH15M. Transaction: MjAwODU3ODU0NmFkaXF6a2N4.

  25. 24 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99920UK. Transaction: MjAwNzc1NDY5N2FkaXF6a2N4.

  26. 6 March 2008 Registered office changed on 06/03/2008 from 31A king street tring hertfordshire HP23 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: AREODXR4. Transaction: MjAwMDkyNDkxNWFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMyMTUxMmFkaXF6a2N4.

  28. 19 July 2007 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQ0NTc5MWFkaXF6a2N4.

  29. 18 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNDg1MWFkaXF6a2N4.

  30. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NzE5OGFkaXF6a2N4.

  31. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxOTQwN2FkaXF6a2N4.

  32. 30 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyNzk1M2FkaXF6a2N4.

  33. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4ODEwM2FkaXF6a2N4.

  34. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNDQ0OGFkaXF6a2N4.

  35. 1 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzODA3M2FkaXF6a2N4.

  36. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI0NDU4MWFkaXF6a2N4.

  37. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI0MzMzMmFkaXF6a2N4.

  38. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEzODQ0MWFkaXF6a2N4.

  39. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkwODM3MWFkaXF6a2N4.

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