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THE KINGS FERRY LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 03120943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- England
- B5 6DD National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD UK
Management
- Managing Directors
- FRASER, John Stewart
- CALLANDER, Simon
- HARDY, Christopher James
- MCEWAN, Neil Tom
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- National Express Holdings Limited
- National Express Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006TYKWJOL4XEN30
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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THE KINGS FERRY LIMITED Company Description
- THE KINGS FERRY LIMITED is a ltd registered in United Kingdom with the Company reg no 03120943. Its current trading status is "live". It was registered 1995-11-01. It has declared SIC or NACE codes as "49390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at National Express House Birmingham Coach Station, Mill Lane .
Get THE KINGS FERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kings Ferry Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-11-29) - AD04
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accounts-with-accounts-type-full (2021-12-13) - AA
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change-person-director-company-with-change-date (2021-12-08) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-30) - RP04CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-full (2020-12-31) - AA
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capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-11-23) - AA
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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move-registers-to-sail-company-with-new-address (2017-12-13) - AD03
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-secretary-company-with-name (2013-01-10) - TM02
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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auditors-resignation-company (2012-01-12) - AUD
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
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statement-of-companys-objects (2011-08-08) - CC04
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accounts-with-accounts-type-full (2011-09-05) - AA
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resolution (2011-08-08) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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termination-director-company-with-name (2010-03-09) - TM01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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termination-director-company-with-name (2009-12-09) - TM01
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288c
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legacy (2008-06-25) - 288a
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legacy (2008-04-28) - 403a
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legacy (2008-07-04) - 288c
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legacy (2008-08-13) - 363a
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auditors-resignation-company (2008-01-15) - AUD
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-13) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-12-27) - 288b
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legacy (2007-12-19) - 287
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legacy (2007-12-13) - 288a
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legacy (2007-11-29) - 288a
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 288a
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-medium (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288c
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-10) - 395
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-medium (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 403b
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legacy (2004-01-10) - 395
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legacy (2004-01-22) - 395
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legacy (2004-02-05) - 288a
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accounts-with-accounts-type-medium (2004-05-13) - AA
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legacy (2004-11-11) - 363s
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auditors-resignation-company (2004-03-06) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-13) - 395
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accounts-with-accounts-type-medium (2003-03-27) - AA
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legacy (2003-11-11) - 363s
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legacy (2003-09-22) - 288b
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legacy (2003-08-30) - 403a
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legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 395
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legacy (2002-01-21) - 225
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accounts-with-accounts-type-medium (2002-03-26) - AA
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legacy (2002-11-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-full (2001-08-13) - AA
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accounts-with-accounts-type-medium (2001-04-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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legacy (1999-09-29) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-11-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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legacy (1997-05-30) - 288a
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legacy (1997-02-14) - 225
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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legacy (1996-02-01) - 287
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legacy (1996-05-30) - 123
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resolution (1996-05-30) - RESOLUTIONS
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legacy (1996-06-06) - 224
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legacy (1996-08-13) - 395
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memorandum-articles (1996-09-17) - MEM/ARTS
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legacy (1996-08-23) - 88(2)P
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legacy (1996-08-29) - 88(2)O
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statement-of-affairs (1996-08-29) - SA
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legacy (1996-11-25) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-11-01) - NEWINC