KINGDOM BANK LIMITED

Active - Accounts Filed

General Information

NAME
KINGDOM BANK LIMITED

COMPANY NUMBER
04346834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
03/01/2002 (22 years and 11 months old)

WEBSITE
www.kingdom.bank

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/2002 30/01/2002
KINGDOM BANKING LIMITED

REGISTERED ADDRESS

MEDIA HOUSE PADGE ROAD, BEESTON
NOTTINGHAM
NG9 2RS

Telephone: 01159217250
TPS: No

TRADING ADDRESSES

Media House
Padge Road
Beeston
NOTTINGHAM
NG9 2RS

Mere Way Ruddington Fields Business
Ruddington
Nottingham
Nottinghamshire
NG11 6JS

Telephone: 9217250

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.1M

47.90%

NET WORTH

£9.8M

5.65%

TOTAL LIABILITIES

£99.5M

35.94%

NET ASSETS

£9.9M

5.59%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAMB''S PASSAGE HOLDING LIMITED	Active - Accounts Filed	View Report
KINGDOM BANK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Mahiben Maruthappu (918876464) has left the board
Date: 14/03/2024	Event: William David Reid Swanney (906368007) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGDOM BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGDOM BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.1M

47.90%

NET WORTH

£9.8M

5.65%

TOTAL LIABILITIES

£99.5M

35.94%

NET ASSETS

£9.9M

5.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAMB'S PASSAGE HOLDING LIMITED	Owned: 100.00 %	Shares: 6,667,116	Price per share: £1.00	Total Value: £6,667,116.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Slack 01/01/2014 - Present (10 years and 11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew James Slack 01/01/2014 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Richard Houghton 10/12/2020 - Present (4years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Bryan Ellison 18/01/2021 - Present (3 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Helen Louise Lamb 01/03/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STEWARDSHIP SERVICES (UKET) LIMITED	Active - Accounts Filed	View Report
LAMB''S PASSAGE HOLDING LIMITED	Active - Accounts Filed	View Report
KINGDOM BANK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Mahiben Maruthappu (918876464) has left the board
Date: 14/03/2024	Event: William David Reid Swanney (906368007) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Andrew Frederick John Neden (905347780) Appointed
Date: 06/05/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: Edgar Segundo Martinez (928240282) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 09/03/2022	Event: New Board Member Helen Louise Lamb (928818797) Appointed
Date: 28/09/2021	Event: Miles Richard Buttrick (913171976) has left the board
Date: 08/09/2021	Event: Miles Richard Buttrick (913171976) has left the board
Date: 15/05/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Board Member Edgar Segundo Martinez (928240282) Appointed
Date: 23/02/2021	Event: New Board Member Mahiben Maruthappu (918876464) Appointed
Date: 21/01/2021	Event: New Board Member Richard Bryan Ellison (924187342) Appointed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Paul Richard Houghton (927772426) Appointed
Date: 08/05/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Sarah Rosina Pierman (920105322) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: Robert James Hyde (902910545) has left the board
Date: 26/07/2018	Event: Remy Anekwe (911535658) has left the board
Date: 07/04/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 08/05/2017	Event: New Board Member Sarah Rosina Pierce (920105322) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Brian Campbell Niblock (911477461) has left the board
Date: 09/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 28/01/2015	Event: New Accounts filed
Date: 02/04/2014	Event: Adrian John Lewis (905993816) has left the board
Date: 14/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member William David Reid Swanney (906368007) Appointed
Date: 06/01/2014	Event: James Bowman Wanless (904601442) has left the board
Date: 06/01/2014	Event: New Company Secretary Matthew James Slack (918394242) Appointed
Date: 06/01/2014	Event: New Board Member Matthew James Slack (918394224) Appointed
Date: 09/12/2013	Event: New Board Member Miles Richard Buttrick (913171976) Appointed
Date: 12/07/2013	Event: Kevin Albert Todhunter (910488626) has left the board
Date: 16/04/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Annual Return filed

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KINGDOM BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.1M

£9.8M

£99.5M

£9.9M

People Overview

6

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.1M

£9.8M

£99.5M

£9.9M

Accounts

People Overview

6

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™