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The Open Database Of The Corporate World

A & S KINGS DAIRY LIMITED

Company Number
06269247
Status
Active
Incorporation Date
5 June 2007 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Susan Jane King
  • Mr Andrew Kenneth King
Registered Address
  • The Old Post Office
    41-43 Market Place
  • Chippenham
  • SN15 3HR
  • Wiltshire
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Kenneth King controls United Kingdom flag A & S KINGS DAIRY LIMITED (United Kingdom, 5 Jun 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Susan Jane King controls United Kingdom flag A & S KINGS DAIRY LIMITED (United Kingdom, 5 Jun 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-08-20 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2021-06-10 Confirmation Statement Confirmation statement made on 2021-06-05 with no updates details
2020-09-30 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-06-05 with no updates details
2019-07-12 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-06-05 with updates details
2018-08-29 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-06-08 Confirmation Statement Confirmation statement made on 2018-06-05 with updates details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-07-21 Give notice of change of details for person with significant control Change of details for Mr Andrew Kenneth King as a person with significant control on 2017-07-10 details
2017-07-18 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2017-07-18 Give notice of individual person with significant control Notification of Susan Jane King as a person with significant control on 2017-07-18 details
2017-07-18 Give notice of individual person with significant control Notification of Andrew Kenneth King as a person with significant control on 2017-07-18 details
2017-07-10 Change of director's details Director's details changed for Susan Jane King on 2017-07-10 details
2017-07-10 Change of secretary's details Secretary's details changed for Susan Jane King on 2017-07-10 details
2017-07-10 Change of director's details Director's details changed for Andrew Kenneth King on 2017-07-10 details
2017-05-15 Change of registered office address Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-15 details
2016-08-09 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-07-29 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2021

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