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KINGSWAY BUILDING MATERIALS LIMITED - Celcon House, Ightham, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 01401929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celcon House
- Ightham
- Sevenoaks
- Kent
- TN15 9HZ Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ UK
Management
- Managing Directors
- FORSYTH, Calum James
- ROSSITER, Catherine Jane
- Company secretaries
- ROSSITER, Catherine Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-24
- Dissolved on
- 2012-05-01
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Kway Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EARTHSPAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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KINGSWAY BUILDING MATERIALS LIMITED Company Description
- KINGSWAY BUILDING MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01401929. Its current trading status is "live". It was registered 1978-11-24. It was previously called EARTHSPAN LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Celcon House .
Get KINGSWAY BUILDING MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsway Building Materials Limited - Celcon House, Ightham, Sevenoaks, Kent, United Kingdom
- 1978-11-24
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-08) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2024-03-27) - PSC09
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notification-of-a-person-with-significant-control (2024-03-27) - PSC02
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2024-05-08) - AP03
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-dormant (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-dormant (2021-06-23) - AA
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-30) - PSC08
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-06-05) - AR01
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confirmation-statement-with-updates (2018-06-05) - CS01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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accounts-with-accounts-type-dormant (2018-07-05) - AA
keyboard_arrow_right 2017
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restoration-order-of-court (2017-06-27) - AC92
keyboard_arrow_right 2012
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gazette-dissolved-voluntary (2012-05-01) - GAZ2(A)
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gazette-notice-voluntary (2012-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2012-01-10) - DS01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-06-02) - 363a
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legacy (2008-09-23) - 288b
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accounts-with-accounts-type-dormant (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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legacy (2007-11-21) - 288a
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accounts-with-accounts-type-dormant (2007-10-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-06-15) - 363s
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resolution (2004-03-09) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-26) - AUD
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accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-02-27) - 288a
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accounts-with-accounts-type-full (2001-06-07) - AA
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-08-15) - AUD
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legacy (2000-06-06) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-01-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-04-12) - 288c
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legacy (1999-06-11) - 288b
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-09-22) - 287
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legacy (1999-06-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363s
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accounts-with-accounts-type-full (1998-06-03) - AA
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certificate-change-of-name-company (1998-04-09) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-30) - 287
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legacy (1997-08-12) - 288b
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legacy (1997-07-09) - 288b
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resolution (1997-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-01-16) - 123
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-01-16) - 88(2)R
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legacy (1997-06-30) - 288b
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legacy (1997-05-07) - 288b
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legacy (1997-06-24) - 363s
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legacy (1997-02-18) - 288c
keyboard_arrow_right 1996
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legacy (1996-03-24) - 288
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legacy (1996-06-19) - 363s
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legacy (1996-06-20) - 288
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accounts-with-accounts-type-full (1996-06-20) - AA
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legacy (1996-08-16) - 288
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resolution (1996-12-05) - RESOLUTIONS
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legacy (1996-12-05) - 53
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re-registration-memorandum-articles (1996-12-05) - MAR
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certificate-re-registration-public-limited-company-to-private (1996-12-05) - CERT10
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legacy (1996-12-15) - 288a
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legacy (1996-12-19) - 288b
keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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legacy (1995-06-14) - 123
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legacy (1995-06-14) - 88(2)R
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resolution (1995-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-20) - AA
-
legacy (1995-06-20) - 363s
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legacy (1995-11-10) - 288
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-10-12) - 288
keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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legacy (1993-07-16) - 363s
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legacy (1993-07-14) - 288
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legacy (1993-07-09) - 288
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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legacy (1992-07-13) - 288
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legacy (1992-06-01) - 288
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legacy (1992-07-22) - 363b
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legacy (1992-10-17) - 403a
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legacy (1992-10-18) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
keyboard_arrow_right 1991
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legacy (1991-06-25) - 363b
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accounts-with-accounts-type-full (1991-06-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-interim (1990-01-15) - AA
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legacy (1990-02-05) - 363
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legacy (1990-02-05) - 288
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legacy (1990-02-14) - 123
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legacy (1990-02-14) - 88(2)R
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resolution (1990-02-28) - RESOLUTIONS
-
legacy (1990-02-14) - 288
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-11-21) - 287
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auditors-resignation-company (1990-11-21) - AUD
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legacy (1990-11-23) - 288
keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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legacy (1989-07-27) - 43(3)
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auditors-report (1989-07-27) - AUDR
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auditors-statement (1989-07-27) - AUDS
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accounts-balance-sheet (1989-07-27) - BS
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legacy (1989-07-27) - 43(3)e
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re-registration-memorandum-articles (1989-07-27) - MAR
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resolution (1989-08-02) - RESOLUTIONS
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memorandum-articles (1989-07-31) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1989-08-02) - CERT5
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memorandum-articles (1989-09-08) - MEM/ARTS
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accounts-with-accounts-type-full (1989-10-09) - AA
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resolution (1989-07-31) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-20) - 287
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accounts-with-accounts-type-medium (1988-03-03) - AA
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legacy (1988-03-03) - 363
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resolution (1988-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-10-27) - 288
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legacy (1988-10-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-20) - AA
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legacy (1987-01-16) - 225(1)
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legacy (1987-01-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-01) - 288