Kingspan Services (UK) Limited in Holywell, CH8 7GJ

Description

Data updated on: 01-11-2023

The exact date this company was founded is July 1, 1998. Registered under number 03590684, the company is classified as a Private Limited Company. You may find the office of the company during its opening hours under the following address: Greenfield Business Park No 2 Greenfield, CH8 7GJ Holywell. Launched as Bansar, the company used the name up till 2011, the year it got changed to Kingspan Services (UK) Limited. This enterprise's SIC and NACE codes are 70221 - Financial management. Its most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-07.

The directors currently enumerated by this particular firm include: Steven D. selected to lead the company in 2024 in January and Peter B. selected to lead the company on January 28, 2011. At least one secretary in this firm is a limited company: Kingspan Group Limited.

Previous company's names
Kingspan Services (UK) Limited 2011-01-07
Bansar Limited 1998-07-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31
Currency
Net Worth	-10 226 956	-756 189

Balance Sheet
Current Assets	79 460 694	98 359 990
Debtors	79 460 694	64 903 249
Trade Debtors	1 859

Capital & Reserves
Called Up Share Capital	800	1 000 800
Profit Loss Account Reserve	-15 491 004	-16 020 237
Shareholder Funds	-10 226 956	-756 189

Other Financial Data
Accruals Deferred Income Within One Year	427 840
Administrative Expenses	1 643 996	1 033 977
Amount Outstanding On Guaranteed Overdrafts Subsidiaries		310 898 665
Amounts Owed By Group Undertakings Other Participating Interests	79 181 869	64 896 023
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	75 403 249	143 313 879
Bank Overdrafts	14 529 898
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	53 000	133 000
Cash Bank		33 456 741
Corporation Tax Due Within One Year	120 237	120 237
Creditors Due Within One Year	90 509 400	144 150 623
Deferred Tax Current Asset	134 000	1 000
Expenses Not Deductible For Tax Purposes	23 250	24 249
Fixed Assets	821 750	45 034 444
Foreign Exchange Gain Loss Recognised In Profit Loss	-1 643 996	-1 040 042
Income From Shares In Subsidiaries Group Undertakings		525 855
Interest Payable Similar Charges	76 623	309 439
Investments Fixed Assets	821 750	45 034 444
Net Current Assets Liabilities	-11 048 706	-45 790 633
Net Increase Decrease In Shareholders Funds	-1 378 909	9 470 767
Non-taxable Income		141 726
Number Shares Allotted	800	1 000 800
Number Shares Authorised		10 000
Operating Profit Loss	-1 643 996	-1 033 977
Other Creditors Due Within One Year	4
Other Differences Leading To An Increase Decrease In Tax Charge	254 909	333 890
Other Interest Receivable Similar Income	296 281	429 595
Other Taxation Social Security Within One Year	20 777
Other Timing Differences	-134 000	-1 000
Par Value Share		1
Pension Costs		-7 352
Premium On Share Issues Share Premium Account- Gross		9 000 000
Prepayments Accrued Income Current Asset	130 199
Profit Loss For Period	-1 378 909	-529 233
Profit Loss On Ordinary Activities After Tax		-529 233
Profit Loss On Ordinary Activities Before Tax	-1 424 338	-387 966
Share Capital Allotted Called Up Paid	-800	-1 000 800
Share Capital Authorised	-10 000	-10 000
Share Premium Account	5 263 248	14 263 248
Staff Costs		-7 352
Standard Nominal Tax Rate	23	22
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-331 159	-83 413
Tax On Profit Or Loss On Ordinary Activities	-45 429	141 267
Total Assets Less Current Liabilities	-10 226 956	-756 189
Total U K Foreign Current Tax After Adjustments Relief	7 571	8 267
Trade Creditors Within One Year	7 395
U K Current Corporation Tax	7 571	8 267
U K Current Corporation Tax On Income For Period	7 571	8 267
U K Deferred Tax	-53 000	133 000
Utilisation Tax Losses	-7 571	-8 267
Value Shares Allotted	800	1 000 800

Company staff

Steven D.

Role: Director

Appointed: 15 January 2024

Latest update: 10 April 2024

Peter B.

Role: Director

Appointed: 28 January 2011

Latest update: 10 April 2024

Kingspan Group Limited

Role: Corporate Secretary

Appointed: 06 May 2005

Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

Latest update: 10 April 2024

Geoff D.

Role: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Latest update: 10 April 2024

Gilbert M.

Role: Director

Appointed: 31 July 2009

Resigned: 01 January 2018

Latest update: 10 April 2024

Dermot M.

Role: Director

Appointed: 06 May 2005

Resigned: 31 May 2011

Latest update: 10 April 2024

Gene M.

Role: Director

Appointed: 06 May 2005

Resigned: 31 March 2010

Latest update: 10 April 2024

Mark C.

Role: Director

Appointed: 06 May 2005

Resigned: 25 August 2006

Latest update: 10 April 2024

Brendan M.

Role: Director

Appointed: 06 May 2005

Resigned: 31 December 2007

Latest update: 10 April 2024

Louis E.

Role: Director

Appointed: 06 May 2005

Resigned: 31 July 2009

Latest update: 10 April 2024

David W.

Role: Director

Appointed: 10 July 1998

Resigned: 06 May 2005

Latest update: 10 April 2024

Paul H.

Role: Secretary

Appointed: 10 July 1998

Resigned: 06 May 2005

Latest update: 10 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 10 July 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 10 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 10 July 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 10 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 10 July 1998

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Kingspan Holdings (Panels) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clywd at Greenfield Holywell, Flintshire, CH8 7GJ and was registered as a PSC under the registration number 5904961.

Kingspan Holdings (Panels) Limited

Address: Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, CH8 7GJ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 5904961

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 April 2015

Kingspan Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven D.

Peter B.

Kingspan Group Limited

Geoff D.

Gilbert M.

Dermot M.

Gene M.

Mark C.

Brendan M.

Louis E.

David W.

Paul H.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Kingspan Holdings (Panels) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies