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Home > England & Wales Companies > KINGSLEY ROOFING (SOUTHERN) LTD
Company Information for

KINGSLEY ROOFING (SOUTHERN) LTD

15 SEA LANE, FERRING, WEST SUSSEX, BN12 5DP,
Company Registration Number
04563382
Private Limited Company
Active

Company Overview

About Kingsley Roofing (southern) Ltd
KINGSLEY ROOFING (SOUTHERN) LTD was founded on 2002-10-15 and has its registered office in Ferring. The organisation's status is listed as "Active". Kingsley Roofing (southern) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSLEY ROOFING (SOUTHERN) LTD
 
Legal Registered Office
15 SEA LANE
FERRING
WEST SUSSEX
BN12 5DP
Other companies in BN12
 
Previous Names
BROADWATER FLOWERS LIMITED15/10/2020
Filing Information
Company Number 04563382
Company ID Number 04563382
Date formed 2002-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY ROOFING (SOUTHERN) LTD
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Company Officers of KINGSLEY ROOFING (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
JEREMY KINGSLEY TAYLOR
Company Secretary 2002-10-16
JEREMY KINGSLEY TAYLOR
Director 2002-10-16
FIONA VINCENT
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN HAMMOND
Director 2003-03-11 2005-10-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-10-15 2002-10-17
BRIGHTON DIRECTOR LTD
Nominated Director 2002-10-15 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KINGSLEY TAYLOR RED LYNCH PROPERTIES LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY COFFEE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-25 Active - Proposal to Strike off
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-18 Active
JEREMY KINGSLEY TAYLOR KINGSLEY CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active
JEREMY KINGSLEY TAYLOR FERRING PROPERTIES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-09-19
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (BRIGHTON) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
JEREMY KINGSLEY TAYLOR KINGSLEY HARD METALS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
JEREMY KINGSLEY TAYLOR UNIQUE BUYING LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-04-28
JEREMY KINGSLEY TAYLOR ILLUMINATE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
JEREMY KINGSLEY TAYLOR RED LYNCH PROPERTIES LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ASBESTOS SERVICES LIMITED Director 2003-07-04 CURRENT 2003-07-01 Dissolved 2018-07-24
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING LIMITED Director 2003-07-04 CURRENT 2003-07-01 Active
JEREMY KINGSLEY TAYLOR KINGSLEY COFFEE LIMITED Director 2003-02-26 CURRENT 2003-02-25 Active - Proposal to Strike off
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Director 2002-10-21 CURRENT 2002-10-18 Active
FIONA VINCENT KINGSLEY SERVICES LIMITED Director 2002-10-21 CURRENT 2002-10-18 Active
FIONA VINCENT DAWSON PROPERTY MANAGEMENT LIMITED Director 2002-09-10 CURRENT 2002-09-06 Active - Proposal to Strike off

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
2024-02-29Notification of Krs Holdings Limited as a person with significant control on 2024-02-05
2024-02-02CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27DIRECTOR APPOINTED MR JUSTEN SCOTT HOLLANDS
2023-02-27DIRECTOR APPOINTED MR JACOB CHARLES FORTESCUE
2023-02-03CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-07-21CH01Director's details changed for Mr Jeremy Kingsley Taylor on 2022-03-14
2022-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS PETULA BLADEN on 2022-07-20
2022-02-16Current accounting period shortened from 30/09/22 TO 30/06/22
2022-02-16AA01Current accounting period shortened from 30/09/22 TO 30/06/22
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY KINGSLEY TAYLOR
2020-10-21AP03Appointment of Mrs Petula Bladen as company secretary on 2020-10-21
2020-10-21TM02Termination of appointment of Jeremy Kingsley Taylor on 2020-10-21
2020-10-21PSC07CESSATION OF KINGSLEY COFFEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MAY VINCENT
2020-10-15CERTNMCompany name changed broadwater flowers LIMITED\certificate issued on 15/10/20
2020-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-31PSC05Change of details for House of Flowers Group Limited as a person with significant control on 2018-01-31
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 50 Ferring Street Ferring West Sussex BN12 5JP
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0118/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2012-09-01
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01CH01Director's details changed for Fiona Morrison on 2011-03-01
2010-11-08AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Mr Jeremy Kingsley Taylor on 2010-09-14
2010-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2010-09-13
2010-05-19AA30/09/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2006-10-30363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-15288bDIRECTOR RESIGNED
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-18CERTNMCOMPANY NAME CHANGED BROADWATER CONSERVATORY LIMITED CERTIFICATE ISSUED ON 18/03/03
2002-10-31225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-3188(2)RAD 17/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bSECRETARY RESIGNED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to KINGSLEY ROOFING (SOUTHERN) LTD 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 KINGSLEY ROOFING (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSLEY ROOFING (SOUTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 28,680
Creditors Due Within One Year 2012-09-30 £ 28,680
Creditors Due Within One Year 2012-09-30 £ 28,680
Creditors Due Within One Year 2011-09-30 £ 28,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KINGSLEY ROOFING (SOUTHERN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSLEY ROOFING (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY ROOFING (SOUTHERN) LTD
Trademarks
We have not found any records of KINGSLEY ROOFING (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLEY ROOFING (SOUTHERN) LTD. 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 (43910 - Roofing activities) as KINGSLEY ROOFING (SOUTHERN) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY ROOFING (SOUTHERN) LTD 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 KINGSLEY ROOFING (SOUTHERN) LTD 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 KINGSLEY ROOFING (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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