Company NameKing's Permanent Buildings Limited
DirectorDavid William Handley
Company StatusActive
Company Number00539254
CategoryPrivate Limited Company
Incorporation Date14 October 1954(66 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMr David William Handley
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(64 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 215 Waterhouse Business Centre
Cromar Way
Chelmsford
CM1 2QE
Director NameMrs Pauline Erica Hale
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(36 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 November 2001)
RoleCompany Director
Correspondence AddressCourts Farm Park Lane
South Ockendon
Essex
RM15 4UD
Secretary NameMr Peter Terence Coffill
NationalityBritish
StatusResigned
Appointed07 June 1991(36 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 November 2001)
RoleCompany Director
Correspondence Address5 Marlborough Way
Billericay
Essex
CM12 0YH
Director NameMrs Debbie Kim Kempton
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(47 years, 1 month after company formation)
Appointment Duration17 years, 10 months (resigned 31 August 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Director NameMr Terence Dennis Kempton
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(47 years, 1 month after company formation)
Appointment Duration17 years, 10 months (resigned 31 August 2019)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address24 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Secretary NameMrs Debbie Kim Kempton
NationalityBritish
StatusResigned
Appointed06 November 2001(47 years, 1 month after company formation)
Appointment Duration17 years, 10 months (resigned 31 August 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Rockingham Avenue
Hornchurch
Essex
RM11 1HH

Contact

Websitekingsartificialglass.co.uk

Location

Registered AddressSuite 215 Waterhouse Business Centre
Cromar Way
Chelmsford
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 60 other UK companies use this postal address

Shareholders

500 at £1Mr Debra Kim Kempton
50.00%
Ordinary
500 at £1Mr Terence Denis Kempton
50.00%
Ordinary

Financials

Year2014
Net Worth£7,783
Cash£200
Current Liabilities£11,463

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 June 2020 (5 months ago)
Next Return Due14 July 2021 (7 months, 2 weeks from now)

Charges

15 September 2005Delivered on: 20 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
7 November 1990Delivered on: 9 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
(5 pages)
11 December 2013Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009Return made up to 07/06/09; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008Return made up to 07/06/08; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007Return made up to 07/06/07; no change of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006Return made up to 07/06/06; full list of members (7 pages)
2 March 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005Particulars of mortgage/charge (3 pages)
7 June 2005Return made up to 07/06/05; full list of members (7 pages)
24 February 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
16 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(7 pages)
7 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
13 June 2003Return made up to 07/06/03; full list of members (7 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
5 August 2002Return made up to 07/06/02; full list of members (7 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002New secretary appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
23 August 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
12 June 2001Return made up to 07/06/01; full list of members (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (12 pages)
28 September 2000Return made up to 07/06/00; full list of members (6 pages)
16 September 1999Full accounts made up to 31 December 1998 (12 pages)
14 June 1999Return made up to 07/06/99; no change of members (4 pages)
20 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 June 1998Return made up to 07/06/98; full list of members (6 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997Return made up to 07/06/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
2 September 1996Return made up to 07/06/96; full list of members (6 pages)
3 July 1995Return made up to 07/06/95; no change of members (4 pages)
14 June 1995Accounts for a small company made up to 31 December 1994 (11 pages)
11 February 1987Company name changed king's portable buildings limite d\certificate issued on 11/02/87 (2 pages)
5 August 1965Company name changed\certificate issued on 05/08/65 (4 pages)
14 October 1954Certificate of incorporation (1 page)