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Company Information for

KING'S PERMANENT BUILDINGS LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
00539254
Private Limited Company
Active

Company Overview

About King's Permanent Buildings Ltd
KING'S PERMANENT BUILDINGS LIMITED was founded on 1954-10-14 and has its registered office in Cromar Way. The organisation's status is listed as "Active". King's Permanent Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
KING'S PERMANENT BUILDINGS LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 00539254
Company ID Number 00539254
Date formed 1954-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-11-07 09:53:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KING'S PERMANENT BUILDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of KING'S PERMANENT BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE KIM KEMPTON
Director 2001-11-06
TERENCE DENNIS KEMPTON
Director 2001-11-06
DEBBIE KIM KEMPTON
Company Secretary 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ERICA HALE
Director 1991-06-07 2001-11-06
PETER TERENCE COFFILL
Company Secretary 1991-06-07 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE KIM KEMPTON KINGS GROUNDWORKS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
TERENCE DENNIS KEMPTON KINGS GROUNDWORKS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
TERENCE DENNIS KEMPTON TDK ARCHITECTURAL JOINERY LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
DEBBIE KIM KEMPTON KINGS GROUNDWORKS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
DEBBIE KIM KEMPTON TDK ARCHITECTURAL JOINERY LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0130/06/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09AR0107/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0107/06/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0107/06/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0107/06/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-02363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-07-03363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-07363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1993-06-14363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-08363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-09-16363bRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-09395PARTICULARS OF MORTGAGE/CHARGE
1990-06-13363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-12363RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
1988-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to KING'S PERMANENT BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KING'S PERMANENT BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-20 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1990-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 10,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING'S PERMANENT BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 200
Current Assets 2012-01-01 £ 12,152
Debtors 2012-01-01 £ 5,137
Fixed Assets 2012-01-01 £ 357
Shareholder Funds 2012-01-01 £ 1,523
Stocks Inventory 2012-01-01 £ 6,815
Tangible Fixed Assets 2012-01-01 £ 357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING'S PERMANENT BUILDINGS LIMITED registering or being granted any patents
Domain Names

KING'S PERMANENT BUILDINGS LIMITED owns 1 domain names.

kingsbuildings.co.uk  

Trademarks
We have not found any records of KING'S PERMANENT BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING'S PERMANENT BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as KING'S PERMANENT BUILDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KING'S PERMANENT BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING'S PERMANENT BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING'S PERMANENT BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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