KINGFURNESS & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03855110

Incorporation date

07/10/1999

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2016)

08/10/2025

Confirmation statement made on 2025-10-05 with no updates

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24/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

10/10/2024

Confirmation statement made on 2024-10-05 with updates

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23/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

16/01/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

15/01/2024

Previous accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Memorandum and Articles of Association

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03/01/2024

Change of share class name or designation

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27/12/2023

Particulars of variation of rights attached to shares

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20/12/2023

Statement of company's objects

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11/12/2023

Notification of Regrowth Holdings Limited as a person with significant control on 2023-11-30

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11/12/2023

Termination of appointment of Paul Davies as a secretary on 2023-11-30

View PDF (1 pages)

11/12/2023

Cessation of Dawn Michelle Davies as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Cessation of Paul Davies as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Appointment of Robin Anthony Etherington as a director on 2023-11-30

View PDF (2 pages)

11/12/2023

Appointment of Danielle Marie Hawley as a director on 2023-11-30

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29/11/2023

Second filing of Confirmation Statement dated 2021-10-07

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29/11/2023

Second filing of Confirmation Statement dated 2019-10-07

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29/11/2023

Second filing of Confirmation Statement dated 2016-10-07

View PDF (10 pages)

29/11/2023

Second filing of Confirmation Statement dated 2017-10-07

View PDF (8 pages)

14/11/2023

Second filing of Confirmation Statement dated 2021-10-07

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14/11/2023

Second filing of Confirmation Statement dated 2019-10-07

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14/11/2023

Second filing of Confirmation Statement dated 2017-10-07

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02/11/2023

Statement of capital on 2023-10-23

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02/11/2023

Statement of capital on 2023-10-23

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20/10/2023

Sale or transfer of treasury shares. Treasury capital:

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19/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (6 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/10/1999 - 06/10/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/10/1999 - 06/10/1999	3353
Davies, Paul	Director	07/10/1999 - Present	4
Etherington, Robin Anthony	Director	30/11/2023 - Present	6
Davies, Dawn Michelle	Director	06/10/1999 - 09/12/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KINGFURNESS & ASSOCIATES LIMITED

KINGFURNESS & ASSOCIATES LIMITED is an(a) Active company incorporated on 07/10/1999 with the registered office located at Broadway House, 32-35 Broad Street, Hereford HR4 9AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFURNESS & ASSOCIATES LIMITED?

KINGFURNESS & ASSOCIATES LIMITED is currently Active. It was registered on 07/10/1999 .

Where is KINGFURNESS & ASSOCIATES LIMITED located?

KINGFURNESS & ASSOCIATES LIMITED is registered at Broadway House, 32-35 Broad Street, Hereford HR4 9AR.

What does KINGFURNESS & ASSOCIATES LIMITED do?

KINGFURNESS & ASSOCIATES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for KINGFURNESS & ASSOCIATES LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-05 with no updates.