| Company Name | Kingsley Quality Frames Limited |
|---|---|
| Director | John Oliver |
| Company Status | Active |
| Company Number | 11010512 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2017(6 years, 6 months ago) |
| Previous Name | A1 Windows, Frames & Doors Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr John Oliver |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Albion Street Hull HU1 3TG |
| Director Name | Mr Tony Rodriguez |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Albion Street Hull HU1 3TG |
Location
| Registered Address | 23 Albion Street Hull HU1 3TG |
|---|---|
| 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 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (14 pages) |
| 15 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
| 9 November 2021 | Confirmation statement made on 11 October 2021 with updates (5 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 20 November 2019 | Register inspection address has been changed from 112 Anlaby Road Hull HU3 2JL England to 23 Albion Street Hull HU1 3TG (1 page) |
| 20 November 2019 | Notification of Stacey Alvey as a person with significant control on 9 October 2019 (2 pages) |
| 20 November 2019 | Cessation of Tony Rodriguez as a person with significant control on 8 October 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 20 November 2019 | Notification of Shelley Loraine Alvey as a person with significant control on 9 October 2019 (2 pages) |
| 8 October 2019 | Termination of appointment of Tony Rodriguez as a director on 8 October 2019 (1 page) |
| 8 October 2019 | Appointment of Mr John Oliver as a director on 8 October 2019 (2 pages) |
| 21 May 2019 | Resolutions
|
| 15 May 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 13 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 25 September 2018 | Registered office address changed from 112 Anlaby Road Hull HU3 2JL England to 23 Albion Street Hull HU1 3TG on 25 September 2018 (1 page) |
| 13 December 2017 | Register inspection address has been changed to 112 Anlaby Road Hull HU3 2JL (1 page) |
| 13 December 2017 | Registered office address changed from 207 Wincolmlee Hull HU2 0PZ United Kingdom to 112 Anlaby Road Hull HU3 2JL on 13 December 2017 (1 page) |
| 13 December 2017 | Register inspection address has been changed to 112 Anlaby Road Hull HU3 2JL (1 page) |
| 13 December 2017 | Registered office address changed from 207 Wincolmlee Hull HU2 0PZ United Kingdom to 112 Anlaby Road Hull HU3 2JL on 13 December 2017 (1 page) |
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|