Kingsfield Computer Products Limited

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Kingsfield Computer Products Limited

03357539Private Limited With Share Capital

Unit 2.3-2.4, Arbeta, Northampton Road, Manchester, M405BP
Incorporated

22/04/1997

Company Age

29 years

Directors

5

Employees

16

SIC Code

46510

Risk

not scored

Company Overview

Registration, classification & business activity

Kingsfield Computer Products Limited (03357539) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in manchester, M405BP. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Kingsfield computer products limited is a computer software company based out of 8 brookfield duncan close, northampton, united kingdom.

Private Limited With Share Capital
SIC: 46510
Small
Incorporated 22/04/1997
M405BP
16 employees

Financial Overview

Total Assets

£2.57M

Liabilities

£1.91M

Net Assets

£657.1K

Turnover

£17.80M

Cash

£43.2K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

4
director
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Legacy
Category:Other
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Made Up Date
Category:Accounts
Date:17-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Legacy
Category:Mortgage
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date28/03/2025
Latest Accounts31/12/2023

Trading Addresses

16-18 Midland Street, Manchester, M126LB
Unit 2.3-2.4, Arbeta, Northampton Road, Manchester, M40 5Bp, M405BPRegistered