KINGSTON PRODUCTS LIMITED

KINGSTON PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSTON PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03322627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSTON PRODUCTS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is KINGSTON PRODUCTS LIMITED located?

    Registered Office Address
    136 Gray Street
    Workington
    CA14 2LU Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KINGSTON PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for KINGSTON PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of KINGSTON PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Lynn Helen
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    Secretary
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    British51704760003
    KIRK, David Stephen
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    Director
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    United KingdomBritish51704860002
    KIRK, Lynn Helen
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    Director
    Axletreewell
    DG11 3JJ Ecclefechan
    Dumfriesshire
    United KingdomBritish51704760003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KINGSTON PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Kirk
    136 Gray Street
    Workington
    CA14 2LU Cumbria
    Apr 06, 2016
    136 Gray Street
    Workington
    CA14 2LU Cumbria
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0