KINGTIME ELECTRICAL SERVICES LIMITED
Overview
| Company Name | KINGTIME ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04150450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGTIME ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is KINGTIME ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | Windwhistle Springfield Road IP15 5JG Aldeburgh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGTIME ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGTIME ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for KINGTIME ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to Windwhistle Springfield Road Aldeburgh IP15 5JG on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 60 Saxmundham Road Aldeburgh Suffolk IP15 5PA England to 10a Castle Meadow Norwich NR1 3DE on Dec 11, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Satisfaction of charge 041504500001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 041504500002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 041504500003, created on Sep 08, 2023 | 4 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 20 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Guy Fleming on Feb 07, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Amanda Fleming on Feb 07, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of KINGTIME ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Guy | Secretary | Saxmundham Road IP15 5PA Aldeburgh 60 Suffolk England | British | 119411890001 | ||||||
| FLEMING, Amanda | Director | Saxmundham Road IP15 5PA Aldeburgh 60 Suffolk England | United Kingdom | British | 98824810005 | |||||
| FLEMING, Guy | Director | Saxmundham Road IP15 5PA Aldeburgh 60 Suffolk England | England | British | 99079150003 | |||||
| FLEMING, Amanda | Secretary | Windwhistle Springfield Road IP15 5JG Aldeburgh Suffolk | British | 98824810004 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JAMES, Anna Molly | Secretary | 30 Fairfield Road IP15 5JN Aldeburgh Suffolk | British | 75031380003 | ||||||
| FLEMING, Amanda | Director | Windwhistle Springfield Road IP15 5JG Aldeburgh Suffolk | England | British | 98824810004 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of KINGTIME ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Fleming | Jul 01, 2016 | Saxmundham Road IP15 5PA Aldeburgh 60 Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Fleming | Jul 01, 2016 | Saxmundham Road IP15 5PA Aldeburgh 60 Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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