| Company Name | Kingsmere Limited |
|---|---|
| Director | Mazin Edward Shashou |
| Company Status | Active |
| Company Number | 01706183 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1983(41 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mazin Edward Shashou |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF |
| Secretary Name | Mrs Amira Shashou Shasou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 12 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Norrice Lea London N2 0RD |
| Secretary Name | Edward Mazin Shashou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 March 2010) |
| Role | Student |
| Correspondence Address | 3 Northiam London N12 7ET |
Contact
| Website | www.kingsmere.net |
|---|
Location
| Registered Address | C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Mazin Edward Shashou 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Edward Mazin Shashou 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,541 |
| Cash | £67,015 |
| Current Liabilities | £172,758 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Charges
| 27 August 2015 | Delivered on: 2 September 2015 Satisfied on: 2 October 2015 Persons entitled: UK Exim Limited Classification: A registered charge Fully Satisfied |
|---|---|
| 9 July 2012 | Delivered on: 12 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 140/01/21014817 with the bank. Outstanding |
Filing History
| 15 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
|---|---|
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 26 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 October 2015 | Satisfaction of charge 017061830002 in full (4 pages) |
| 2 September 2015 | Registration of charge 017061830002, created on 27 August 2015 (20 pages) |
| 13 July 2015 | Secretary's details changed for {officer_name} (1 page) |
| 13 July 2015 | Director's details changed for Mr Mazin Edward Shashou on 13 July 2015 (2 pages) |
| 13 July 2015 | Secretary's details changed (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 7 November 2014 | Termination of appointment of a director (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2012 | Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA on 12 July 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
| 2 April 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 3 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 March 2010 | Termination of appointment of Edward Shashou as a secretary (2 pages) |
| 17 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (11 pages) |
| 17 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (11 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 4 November 2008 | Director's change of particulars / mazin shashou / 02/10/2003 (1 page) |
| 4 November 2008 | Return made up to 08/12/07; full list of members
|
| 20 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 March 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 February 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 08/12/00; full list of members; amend (6 pages) |
| 1 October 2002 | Return made up to 08/12/01; full list of members; amend (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 23 January 2002 | Return made up to 08/12/01; full list of members
|
| 21 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 6 February 2001 | Return made up to 08/12/00; full list of members
|
| 20 September 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 17 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 22 April 1999 | Full accounts made up to 31 August 1997 (8 pages) |
| 20 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 1999 | Return made up to 08/12/97; full list of members (6 pages) |
| 19 April 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 88-90 lillie road london SW6 7SR (1 page) |
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 26 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 14 March 1983 | Certificate of incorporation (1 page) |