Kingstone Concrete Limited

General information

Name:

Kingstone Concrete Ltd

Office Address:

16 Acfold Road London SW6 2AL

Number: 04759305

Incorporation date: 2003-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 2003-05-09. Established under number 04759305, this company operates as a Private Limited Company. You can reach the headquarters of the company during business times under the following location: 16 Acfold Road London, SW6 2AL Fulham. The registered name of this business was changed in the year 2013 to Kingstone Concrete Limited. The firm previous name was Kingstone Products. The enterprise's registered with SIC code 23610 and their NACE code stands for Manufacture of concrete products for construction purposes. 2023-03-31 is the last time the company accounts were filed.

That business owes its achievements and constant growth to exactly three directors, who are Giovanni C., Edward M. and Shaun K., who have been supervising it since May 2003. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Edward M. as a secretary since 2003.

  • Previous company's names
  • Kingstone Concrete Limited 2013-04-18
  • Kingstone Products Limited 2003-05-09

Financial data based on annual reports

Company staff

Giovanni C.

Role: Director

Appointed: 09 May 2003

Latest update: 22 March 2024

Edward M.

Role: Secretary

Appointed: 09 May 2003

Latest update: 22 March 2024

Edward M.

Role: Director

Appointed: 09 May 2003

Latest update: 22 March 2024

Shaun K.

Role: Director

Appointed: 09 May 2003

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Edward M. has substantial control or influence over the company. Kingstone Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bedford at Murdock Road, MK41 7PE and was registered as a PSC under the reg no 08435549.

Edward M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kingstone Products Limited
Address: 21 Murdock Road, Bedford, MK41 7PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08435549
Notified on 27 September 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
20
Company Age

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