Kingfisher Fine Art Limited

Company Name	Kingfisher Fine Art Limited
Directors	Fiona Jane Nickerson and George Henry Fagan Stewart Nickerson
Company Status	Active
Company Number	00407441
Category	Private Limited Company
Incorporation Date	1 April 1946(78 years, 1 month ago)
Previous Names	Jamaica Plantations Limited and Kingfisher Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mrs Fiona Jane Nickerson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 1994(48 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mrs Fiona Jane Nickerson
Nationality	British
Status	Current
Appointed	29 September 2004(58 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mr Matthew Ernest Boothby Giles
Status	Current
Appointed	06 May 2022(76 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr George Henry Fagan Stewart Nickerson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Joan Sylvia May Pearce
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	Chace End Camlet Way Hadley Wood Herts EN4 0NL

Director Name	Eric George Pearce
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 2 months after company formation)
Appointment Duration	29 years, 5 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Joan Sylvia May Pearce
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	Chace End Camlet Way Hadley Wood Herts EN4 0NL

Secretary Name	Mr John Roddison
Status	Resigned
Appointed	25 November 2013(67 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 2022)
Role	Company Director
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2.5k at £100	Eric Pearce Trust Fund 38.34% Ordinary 1
2.5k at £100	Fiona Jane Nickerson 38.33% Ordinary 1
750 at £200	Eric Pearce 23.33% Ordinary

Financials

Year	2014
Net Worth	£1,218,331
Cash	£143,899
Current Liabilities	£51,999

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

30 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 August 2016	Second filing of the annual return made up to 17 May 2016 (23 pages)
26 August 2016	Second filing of the annual return made up to 17 May 2015 (23 pages)
26 August 2016	Second filing of the annual return made up to 17 May 2014 (23 pages)
25 August 2016	Statement of capital following an allotment of shares on 20 November 2013 GBP 617,900 (4 pages)
17 August 2016	Second filing of a statement of capital following an allotment of shares on 1 October 2013 GBP 567,900 (7 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 642,900 (5 pages)
19 May 2016	Annual return Statement of capital on 2016-05-19 GBP 642,900 Statement of capital on 2016-08-26 GBP 617,900 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 (7 pages)
12 February 2016	Director's details changed for Fiona Jane Nickerson on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Eric George Pearce on 12 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Fiona Jane Nickerson on 12 February 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 642,900 (6 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 642,900 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 642,900 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 (7 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 642,900 (6 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 642,900 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 642,900 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016. (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 642,900 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 December 2013	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013 (16 pages)
25 November 2013	Appointment of Mr John Roddison as a secretary (1 page)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2013 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Director's details changed for Eric George Pearce on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Eric George Pearce on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 August 2008	Return made up to 17/05/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 17/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2005	Return made up to 17/05/05; full list of members (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 May 2003	Return made up to 31/05/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 September 2000	Registered office changed on 28/09/00 from: 119 battersea business centre, lavender hill, london, SW11 5QL (2 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 May 1999 (8 pages)
27 March 2000	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (7 pages)
27 August 1999	Registered office changed on 27/08/99 from: 58-60 st johns road, london, SW11 2QS (1 page)
5 February 1999	Full accounts made up to 1 April 1998 (7 pages)
5 February 1999	Full accounts made up to 1 April 1998 (7 pages)
25 January 1999	Accounting reference date extended from 01/04/99 to 31/05/99 (1 page)
28 January 1998	Full accounts made up to 1 April 1997 (8 pages)
28 January 1998	Full accounts made up to 1 April 1997 (8 pages)
12 June 1997	Return made up to 31/05/97; full list of members (5 pages)
30 January 1997	Full accounts made up to 1 April 1996 (10 pages)
30 January 1997	Full accounts made up to 1 April 1996 (10 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)

Kingfisher Fine Art Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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