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36 Kingsend (Ruislip) Limited

36 Kingsend (Ruislip) Limited is an active company incorporated on 2 April 1996 with the registered office located in Ruislip, Greater London. 36 Kingsend (Ruislip) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03181452
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Strategic Estates Manager • British • Lives in England • Born in May 1974
Director • Chartered Accountant • Polish • Lives in England • Born in Feb 1981
Director • Technical Director • British • Lives in UK • Born in Aug 1972
Director • Sales Manager • British • Lives in UK • Born in Apr 1956
Secretary • Accountant • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormers Lodge Limited
Paul Stephen Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.07K
Decreased by £5K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£24.59K
Decreased by £5.15K (-17%)
Total Liabilities
-£5.6K
Increased by £397 (+8%)
Net Assets
£18.99K
Decreased by £5.55K (-23%)
Debt Ratio (%)
23%
Increased by 5.28% (+30%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Daniel Richard Morris Appointed
1 Year 8 Months Ago on 21 Feb 2024
Ms Malgorzata Katarzyna Matejek Appointed
1 Year 8 Months Ago on 21 Feb 2024
Paul Stephen Morris Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Simon Peter Edward Brunton Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Appointment of Mr Daniel Richard Morris as a director on 21 February 2024
Submitted on 27 Mar 2024
Termination of appointment of Paul Stephen Morris as a director on 21 February 2024
Submitted on 26 Mar 2024
Appointment of Ms Malgorzata Katarzyna Matejek as a director on 21 February 2024
Submitted on 26 Mar 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Simon Peter Edward Brunton as a director on 1 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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