Kinaston Associates Limited

Company Name	Kinaston Associates Limited
Directors	Ian Langston and Lorraine Langston
Company Status	Active
Company Number	04054777
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Langston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(5 days after company formation)
Appointment Duration	23 years, 8 months
Role	Lecturer
Correspondence Address	Gorsedd House Swan Square Llanfair T H Conwy LL22 8RY Wales

Secretary Name	Lorraine Langston
Nationality	British
Status	Current
Appointed	22 August 2000(5 days after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Gorsedd House Swan Square Llanfair T H Conwy LL22 8RY Wales

Director Name	Mrs Lorraine Langston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorsedd House Swan Square Llanfair T H Abergele Conwy LL22 8RY Wales

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Contact

Website	www.kinaston.com

Location

Registered Address	3 Sharrow Lane Sheffield S11 8AE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Ian Richard Langston 50.00% Ordinary
50 at £1	Lorraine Langston 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,663
Cash	£26,979
Current Liabilities	£30,034

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
27 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 August 2021	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 3 Sharrow Lane Sheffield S11 8AE on 26 August 2021 (1 page)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
26 July 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 July 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Appointment of Mrs Lorraine Langston as a director on 29 June 2015 (2 pages)
16 July 2015	Appointment of Mrs Lorraine Langston as a director on 29 June 2015 (2 pages)
14 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from Gorsedd House Swan Square Llanfair T H Conwy LL22 8RY on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Gorsedd House Swan Square Llanfair T H Conwy LL22 8RY on 22 September 2010 (1 page)
14 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2008	Return made up to 29/07/08; full list of members (3 pages)
9 September 2008	Return made up to 29/07/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 29/07/07; full list of members (6 pages)
23 August 2007	Return made up to 29/07/07; full list of members (6 pages)
24 August 2006	Return made up to 29/07/06; full list of members (6 pages)
24 August 2006	Return made up to 29/07/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2005	Return made up to 29/07/05; full list of members (6 pages)
11 August 2005	Return made up to 29/07/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2004	Return made up to 29/07/04; full list of members (6 pages)
5 August 2004	Return made up to 29/07/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2003	Return made up to 17/08/03; full list of members (6 pages)
11 August 2003	Return made up to 17/08/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members (6 pages)
4 September 2002	Return made up to 17/08/02; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page)
18 October 2000	Registered office changed on 18/10/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
17 August 2000	Incorporation (17 pages)
17 August 2000	Incorporation (17 pages)

Kinaston Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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