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KINGSWAY FINANCE AND LEASING LIMITED (03101359)

KINGSWAY FINANCE AND LEASING LIMITED (03101359) is an active UK company. incorporated on 12 September 1995. with registered office in Wilmslow. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. KINGSWAY FINANCE AND LEASING LIMITED has been registered for 30 years.

Company Number
03101359
Status
active
Type
ltd
Incorporated
12 September 1995
Age
30 years
Address
Barons Court, Wilmslow, SK9 1BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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KINGSWAY FINANCE AND LEASING LIMITED

KINGSWAY FINANCE AND LEASING LIMITED is an active company incorporated on 12 September 1995 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. KINGSWAY FINANCE AND LEASING LIMITED was registered 30 years ago.(SIC: 64910)

Status

active

Active since 30 years ago

Company No

03101359

LTD Company

Age

30 Years

Incorporated 12 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

KINGSWAY FINANCE AND LEASING PLC
From: 3 September 1997To: 16 August 2016
BRIDGEWATER FINANCE AND LEASING LIMITED
From: 12 September 1995To: 3 September 1997
Contact
Address

Barons Court Manchester Road Wilmslow, SK9 1BQ,

Timeline

25 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Sept 95
Share Buyback
Dec 09
Share Issue
Oct 10
Funding Round
Apr 12
Funding Round
Aug 12
Loan Cleared
Feb 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Share Issue
Oct 14
Director Joined
Oct 16
Loan Cleared
Jan 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 20
Director Left
Jan 20
Loan Secured
Apr 22
Director Left
Jun 23
Director Left
Jun 23
Director Left
Aug 25
Loan Secured
Oct 25
5
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 June 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
11 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
26 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 August 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2016
CH01Change of Director Details
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
16 August 2016
CERT10CERT10
Re Registration Memorandum Articles
16 August 2016
MARMAR
Resolution
16 August 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
16 August 2016
RR02RR02
Accounts With Accounts Type Full
2 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Full
23 March 2015
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
28 October 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
28 October 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
28 October 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Full
3 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Resolution
8 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Resolution
16 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Legacy
9 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Full
8 March 2011
AAAnnual Accounts
Legacy
28 January 2011
MG01MG01
Capital Alter Shares Redemption Statement Of Capital
12 October 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
5 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Resolution
7 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Resolution
23 February 2010
RESOLUTIONSResolutions
Resolution
11 February 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 December 2009
SH03Return of Purchase of Own Shares
Resolution
17 December 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
13 May 2009
AAAnnual Accounts
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Resolution
12 February 2009
RESOLUTIONSResolutions
Legacy
15 August 2008
363aAnnual Return
Legacy
13 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
9 April 2008
AAAnnual Accounts
Legacy
8 November 2007
88(2)R88(2)R
Legacy
8 November 2007
123Notice of Increase in Nominal Capital
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
8 November 2007
RESOLUTIONSResolutions
Legacy
4 October 2007
363aAnnual Return
Legacy
16 May 2007
88(2)R88(2)R
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
20 April 2007
123Notice of Increase in Nominal Capital
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
123Notice of Increase in Nominal Capital
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
8 January 2007
RESOLUTIONSResolutions
Legacy
2 October 2006
363aAnnual Return
Accounts With Accounts Type Full
24 February 2006
AAAnnual Accounts
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
4 October 2005
363aAnnual Return
Legacy
19 July 2005
395Particulars of Mortgage or Charge
Legacy
19 July 2005
395Particulars of Mortgage or Charge
Legacy
6 July 2005
88(2)R88(2)R
Legacy
6 July 2005
123Notice of Increase in Nominal Capital
Resolution
6 July 2005
RESOLUTIONSResolutions
Resolution
6 July 2005
RESOLUTIONSResolutions
Resolution
6 July 2005
RESOLUTIONSResolutions
Legacy
29 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2004
AAAnnual Accounts
Legacy
30 January 2004
88(2)R88(2)R
Legacy
30 January 2004
123Notice of Increase in Nominal Capital
Resolution
30 January 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2003
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
14 February 2002
CERT5CERT5
Re Registration Memorandum Articles
14 February 2002
MARMAR
Auditors Report
14 February 2002
AUDRAUDR
Auditors Statement
14 February 2002
AUDSAUDS
Accounts Balance Sheet
14 February 2002
BSBS
Legacy
14 February 2002
43(3)e43(3)e
Legacy
14 February 2002
43(3)43(3)
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 December 2001
AAAnnual Accounts
Legacy
4 December 2001
287Change of Registered Office
Legacy
7 November 2001
363sAnnual Return (shuttle)
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 July 2001
AAAnnual Accounts
Legacy
15 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 2000
AAAnnual Accounts
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288aAppointment of Director or Secretary
Resolution
10 May 2000
RESOLUTIONSResolutions
Resolution
10 May 2000
RESOLUTIONSResolutions
Legacy
10 May 2000
123Notice of Increase in Nominal Capital
Resolution
10 May 2000
RESOLUTIONSResolutions
Legacy
9 May 2000
395Particulars of Mortgage or Charge
Resolution
28 April 2000
RESOLUTIONSResolutions
Memorandum Articles
19 April 2000
MEM/ARTSMEM/ARTS
Legacy
15 April 2000
88(2)R88(2)R
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 1999
AAAnnual Accounts
Legacy
12 April 1999
88(2)R88(2)R
Legacy
26 October 1998
363sAnnual Return (shuttle)
Legacy
17 June 1998
287Change of Registered Office
Legacy
28 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1997
AAAnnual Accounts
Legacy
15 September 1997
287Change of Registered Office
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
287Change of Registered Office
Certificate Change Of Name Company
2 September 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 July 1997
AAAnnual Accounts
Legacy
18 October 1996
363sAnnual Return (shuttle)
Legacy
25 September 1995
287Change of Registered Office
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Incorporation Company
12 September 1995
NEWINCIncorporation