Kingsley (Grays) Limited

Company Name	Kingsley (Grays) Limited
Directors	Michael Leslie Smith and Paul Robert Smith
Company Status	Active
Company Number	00976862
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Leslie Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(22 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Swiss House Beckingham Business Park, Beckingham S Tolleshunt Major Maldon Essex CM9 8LZ

Secretary Name	Paul Robert Smith
Nationality	British
Status	Current
Appointed	15 January 2002(31 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Business Park, Beckingham S Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Paul Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(37 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Business Park, Beckingham S Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr John Henry Barrett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 1999)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Giffins 21 Marshalls Road Braintree Essex CM7 2LL

Director Name	Mrs Vivian Frances Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 January 2002)
Role	Engineer
Correspondence Address	Chithams Farm Cottage Heath Road Ramsden Heath Billericay Essex CM11 1HS

Secretary Name	Mrs Vivian Frances Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	Chithams Farm Cottage Heath Road Ramsden Heath Billericay Essex CM11 1HS

Contact

Website	prs356.com
Telephone	01277 630099
Telephone region	Brentwood

Location

Registered Address	Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	3 other UK companies use this postal address

Shareholders

55.5k at £1	Michael Leslie Smith 92.50% Ordinary
4.5k at £1	Mrs Vivian Frances Smith 7.50% Ordinary

Financials

Year	2014
Net Worth	£112,343
Cash	£122
Current Liabilities	£2,396

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

6 July 1999	Delivered on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deal number 86005055. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
12 December 1985	Delivered on: 18 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chequers lane, dagenham, london borough of barking & dagenham. Title no egl 147347. Outstanding
5 February 1985	Delivered on: 15 February 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M19. 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
4 December 1981	Delivered on: 17 December 1981 Persons entitled: Barclays 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 & floating charge on undertaking and all property and assets present and future including all goodwill & bookdebts uncalled capital. Together with all fixtures plant & machinery (please see doc M18). Outstanding
27 May 1977	Delivered on: 8 June 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at little banstead, billericay, essex, as comprised in a conveyance dated 6-8-76. Outstanding

Filing History

31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 60,000 (4 pages)
2 February 2016	Director's details changed for Paul Robert Smith on 3 December 2015 (2 pages)
2 February 2016	Director's details changed for Mr Michael Leslie Smith on 3 December 2015 (2 pages)
2 February 2016	Secretary's details changed for Paul Robert Smith on 3 December 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 60,000 (5 pages)
18 December 2014	Director's details changed for Paul Robert Smith on 30 November 2014 (2 pages)
18 December 2014	Secretary's details changed for Paul Robert Smith on 30 November 2014 (1 page)
6 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 60,000 (4 pages)
6 August 2014	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 6 August 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Paul Robert Smith on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Leslie Smith on 30 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 January 2008	New director appointed (2 pages)
3 January 2008	Return made up to 30/11/07; full list of members (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
1 February 2007	Return made up to 30/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 January 2006	Return made up to 30/11/05; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 December 2004	Return made up to 30/11/04; full list of members (6 pages)
18 August 2004	Return made up to 22/06/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 October 2003	Return made up to 22/06/03; full list of members (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 January 2003	Registered office changed on 17/01/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
20 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
27 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 February 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
21 February 2002	Accounting reference date shortened from 30/06/01 to 31/08/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
5 September 2001	Return made up to 22/06/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 June 2000	Return made up to 22/06/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 July 1999	Particulars of mortgage/charge (5 pages)
22 June 1999	Return made up to 22/06/99; full list of members (5 pages)
14 June 1999	Director resigned (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Return made up to 22/06/98; full list of members (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 June 1997	Return made up to 22/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (5 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
21 June 1996	Return made up to 22/06/96; full list of members (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
19 June 1995	Return made up to 22/06/95; full list of members (6 pages)

Kingsley (Grays) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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