Kingdom Facades Limited. net worth, address, company information. Free

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Kingdom Facades Limited (Companies House Registration Number 07359982) is a private limited company established on 2010-08-27 originating in England. The business is situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP. Kingdom Facades Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Kingdom Facades Limited
Number	07359982
Date of Incorporation:	Fri, 27th Aug 2010
End of financial year:	29 August
Address:	13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Robert W. (in the company from 24 August 2018), Martin H. (appointment date: 18 September 2013), Stephen P. (appointed on 27 August 2010). The official register reports 3 persons of significant control, namely: Stephen P. has substantial control or influence, Robert W. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-31	2021-08-29	2022-08-29
Current Assets	2,799	33,264	25,203	32,245	180,873	112,227	193,308	162,089	191,482	192,721
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-8,744	1,368	-21,012	-8,171	-	-	-	-	-	-
Tangible Fixed Assets	23,400	24,247	25,397	24,330	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,256	2,850	-21,012	-8,171	22,237	66,288	63,740	57,535	48,245	-13,190

People with significant control

Stephen P.

10 August 2022

Nature of control:	significiant influence or control

Robert W.

30 June 2016 - 31 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen P.

30 May 2016 - 31 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MR04) Satisfaction of charge 073599820002 in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 073599820002 in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-08-29 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-08-23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073599820002, created on 2022-09-13 filed on: 20th, September 2022 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022-08-23 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-08-10 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-08-11 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-08-29 filed on: 3rd, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-08-23 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2021-03-15 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-08-30 to 2020-08-29 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-09-04 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-23 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-08-30 filed on: 31st, August 2020 \| accounts	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-31 filed on: 31st, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-05-31 filed on: 31st, May 2020 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 073599820001 in full filed on: 7th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 6th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-08-23 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-08-31 to 2018-08-30 filed on: 24th, May 2019 \| accounts	Free Download (1 page)
(CH01) On 2018-09-06 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-23 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On 2018-09-06 secretary's details were changed filed on: 6th, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-09-06 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-24 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2017-10-31 filed on: 31st, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-08-23 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-08-23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-11-11 filed on: 11th, November 2016 \| confirmation statement	Free Download (4 pages)
(CH01) On 2016-10-05 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-27 filed on: 26th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-24: 200.00 GBP filed on: 31st, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-27 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warks CV37 0HZ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2015-04-14 filed on: 14th, April 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 073599820001, created on 2015-03-30 filed on: 31st, March 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return made up to 2014-08-27 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-11-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-08-27 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2013-11-26: 100.00 GBP capital
(AP01) New director was appointed on 2013-10-23 filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warks CV37 0HZ on 2013-06-13 filed on: 13th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Cotswold Accountancy Ltd Old Forge Court Iron Cross Salford Priors Nr Evesham WR11 8SH on 2013-06-10 filed on: 10th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-08-27 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 12th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-27 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2011-06-22 filed on: 22nd, June 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, August 2010 \| incorporation	Free Download (9 pages)

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