OpenCompanies

G.kingsbury & Son Limited

Company number
00336790
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1938
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles

Registered office

45/49 Station Rd
Hampton
Middlesex
TW12 2BU

Officers

NameRoleAppointedResigned
COOK, Iris Annie Director - 31 Dec 1994
COOK, Iris Annie Secretary - 31 Dec 1994
BAKER, Terence Edmund John Director 1 Apr 1992 31 May 2000
KINGSBURY, Sarah Elizabeth Director 29 Jul 1997 1 Mar 2002
PRESTON, William Nigel Director - 31 Jul 2002
KINGSBURY, Robert Edward Director - 15 May 2006
KINGSBURY, Robert Edward Secretary 1 Jan 1995 15 May 2006
KINGSBURY, Nicholas, Mr. Director - 30 Apr 2025
TEAGER, Caroline Susan Secretary 1 Jan 2007 30 Apr 2025
TEAGER, Caroline Susan Director 1 Mar 2002 30 Apr 2025
REZAI, Tamim Director 30 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr. Nicholas Kingsbury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016 30 Apr 2025
Mr Tamim Rezai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£222,549 £59,765 5
31 Dec 2023 £197,723 - 8
31 Dec 2022 £214,543 - 8
31 Dec 2021 £247,700 - 8
31 Dec 2020 £292,701 - 8
31 Dec 2019 £302,926 - -
31 Dec 2018 £285,902 - -
31 Dec 2017 £242,021 - -
26 Dec 2017 - - -
31 Dec 2016 -£135,255 - -
31 Dec 2015 -£19,725 £1,021 -
31 Dec 2014 £185,482 £709 -
31 Dec 2013 £274,637 £1,225 -
31 Dec 2012 £305,994 £39,477 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -

Data