Company Information for KINGSLEY ROOFING (SOUTHERN) LTD
15 SEA LANE, FERRING, WEST SUSSEX, BN12 5DP,
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Company Registration Number
04563382
Private Limited Company
Active |
Company Name | ||
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KINGSLEY ROOFING (SOUTHERN) LTD | ||
Legal Registered Office | ||
15 SEA LANE FERRING WEST SUSSEX BN12 5DP Other companies in BN12 | ||
Previous Names | ||
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Company Number | 04563382 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY KINGSLEY TAYLOR |
||
JEREMY KINGSLEY TAYLOR |
||
FIONA VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIAN HAMMOND |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LYNCH PROPERTIES LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
KINGSLEY ROOFING (MIDLANDS) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
KINGSLEY COFFEE LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
KINGSLEY SERVICES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-18 | Active | |
KINGSLEY CONSULTING LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
FERRING PROPERTIES LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2014-09-19 | |
KINGSLEY ROOFING (BRIGHTON) LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
KINGSLEY HARD METALS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
UNIQUE BUYING LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2015-04-28 | |
ILLUMINATE LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
RED LYNCH PROPERTIES LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
KINGSLEY ROOFING (MIDLANDS) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
KINGSLEY ASBESTOS SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-01 | Dissolved 2018-07-24 | |
KINGSLEY ROOFING LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-01 | Active | |
KINGSLEY COFFEE LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
KINGSLEY SERVICES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-18 | Active | |
KINGSLEY SERVICES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-18 | Active | |
DAWSON PROPERTY MANAGEMENT LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of Krs Holdings Limited as a person with significant control on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JUSTEN SCOTT HOLLANDS | ||
DIRECTOR APPOINTED MR JACOB CHARLES FORTESCUE | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Jeremy Kingsley Taylor on 2022-03-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PETULA BLADEN on 2022-07-20 | |
Current accounting period shortened from 30/09/22 TO 30/06/22 | ||
AA01 | Current accounting period shortened from 30/09/22 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY KINGSLEY TAYLOR | |
AP03 | Appointment of Mrs Petula Bladen as company secretary on 2020-10-21 | |
TM02 | Termination of appointment of Jeremy Kingsley Taylor on 2020-10-21 | |
PSC07 | CESSATION OF KINGSLEY COFFEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAY VINCENT | |
CERTNM | Company name changed broadwater flowers LIMITED\certificate issued on 15/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC05 | Change of details for House of Flowers Group Limited as a person with significant control on 2018-01-31 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 50 Ferring Street Ferring West Sussex BN12 5JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2012-09-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Fiona Morrison on 2011-03-01 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Kingsley Taylor on 2010-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY KINGSLEY TAYLOR on 2010-09-13 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROADWATER CONSERVATORY LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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
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
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors and other cash assets
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |