K.C. Kingston Contractors Limited

Company Name	K.C. Kingston Contractors Limited
Director	Vanessa Barbor
Company Status	Active
Company Number	01246883
Category	Private Limited Company
Incorporation Date	2 March 1976(48 years, 2 months ago)
Previous Name	Stampcord Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Vanessa Barbor
Nationality	British
Status	Current
Appointed	30 June 1998(22 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	50 South Street Leven Beverley East Yorkshire HU17 5NY

Director Name	Mrs Vanessa Barbor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(43 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Street Leven Beverley East Yorkshire HU17 5NY

Director Name	Mrs Vanessa Barbor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canal House 48 South Street Leven Beverley North Humberside HU17 5NY

Director Name	John Michael Barbor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Street Leven Beverley East Yorkshire HU17 5NY

Secretary Name	David McGarry
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	10 Loveridge Avenue Hull East Yorkshire HU5 4EA

Director Name	Miss Jacqueline Lesley Barbor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	31 Parklands Beeford Driffield East Yorkshire YO25 8EY

Director Name	George William Fox
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 June 2011)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	73 Middleburg Street Hull East Yorkshire HU9 2QN

Contact

Telephone	01482 323563
Telephone region	Hull

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Vanessa Barbor 50.00% Ordinary
1 at £1	Jacqueline Lesley Barbor 25.00% Ordinary
1 at £1	Nicola Leonie Salzl 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,156

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

20 February 1992	Delivered on: 28 February 1992 Satisfied on: 11 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of valletta street hedon road kingston upon hull humberside. Fully Satisfied

Filing History

17 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of John Michael Barbor as a director on 1 November 2019 (1 page)
23 January 2020	Appointment of Mrs Vanessa Barbor as a director on 21 January 2020 (2 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (4 pages)
28 February 2014	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
28 February 2014	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4 (4 pages)
28 February 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 28 February 2014 (1 page)
20 March 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
20 March 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
20 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Statement by directors (1 page)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Statement of capital on 27 September 2012 GBP 4 (4 pages)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Solvency statement dated 19/09/12 (1 page)
27 September 2012	Statement of capital on 27 September 2012 GBP 4 (4 pages)
27 September 2012	Solvency statement dated 19/09/12 (1 page)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Statement by directors (1 page)
19 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom on 19 September 2012 (1 page)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Registered office address changed from 437 Hedon Road Hull East Yorkshire HU9 1RA on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 437 Hedon Road Hull East Yorkshire HU9 1RA on 17 November 2011 (1 page)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 September 2011	Termination of appointment of George Fox as a director (1 page)
21 September 2011	Termination of appointment of George Fox as a director (1 page)
13 April 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
13 April 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
4 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for John Michael Barbor on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for John Michael Barbor on 1 October 2009 (2 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for George William Fox on 1 October 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for John Michael Barbor on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George William Fox on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George William Fox on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 June 2008	Director appointed george william fox (2 pages)
10 June 2008	Director appointed george william fox (2 pages)
2 June 2008	Return made up to 31/01/08; full list of members (4 pages)
2 June 2008	Return made up to 31/01/08; full list of members (4 pages)
19 May 2008	Appointment terminated director jacqueline barbor (1 page)
19 May 2008	Appointment terminated director jacqueline barbor (1 page)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 July 2006	Return made up to 31/01/06; full list of members (2 pages)
21 July 2006	Return made up to 31/01/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: valletta street hedon road hull east yorkshire HU9 5NB (1 page)
26 July 2005	Registered office changed on 26/07/05 from: valletta street hedon road hull east yorkshire HU9 5NB (1 page)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2004	Return made up to 31/01/04; full list of members (6 pages)
8 March 2004	Return made up to 31/01/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 February 2003	Return made up to 31/01/03; full list of members (6 pages)
24 February 2003	Return made up to 31/01/03; full list of members (6 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
22 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
22 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
14 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
14 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
5 March 1996	Return made up to 31/01/96; no change of members (4 pages)
5 March 1996	Return made up to 31/01/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

K.C. Kingston Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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