Kings Transport Services Limited

Company Name	Kings Transport Services Limited
Company Status	Active
Company Number	02036062
Category	Private Limited Company
Incorporation Date	10 July 1986(37 years, 9 months ago)
Previous Name	Macfast Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen William King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Haulier
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Martin Thomas King
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(24 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Robert James Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Lucy Kathleen Seagrave
Status	Current
Appointed	13 December 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Sharon Catherine King
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	31 years, 11 months (resigned 15 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Sharon Catherine King
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (resigned 13 December 2021)
Role	Company Director
Correspondence Address	Little Flendish 44 St Johns Road Stansted Essex CM24 8JS

Director Name	Mr Keith Borrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(5 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (resigned 08 July 2022)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Contact

Website	www.kingsremovals.co.uk
Telephone	0800 0838340
Telephone region	Freephone

Location

Registered Address	Unit 5 Merlin Way North Weald Epping Essex CM16 6HR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Robert Evans 9.09% Ordinary
750 at £1	Martin Thomas King 6.82% Ordinary
4.4k at £1	Stephen William King 40.09% Ordinary
2.3k at £1	Keith Borrett 21.27% Ordinary
1.5k at £1	Martin King 13.64% Ordinary
150 at £1	Katy King 1.36% Ordinary B
150 at £1	Rosemarie Borrett 1.36% Ordinary B
150 at £1	Sharon Catherine King 1.36% Ordinary B
150 at £1	Tracey Evans 1.36% Ordinary B
100 at £1	Keith Borrett 0.91% Ordinary B
100 at £1	Martin King 0.91% Ordinary B
100 at £1	Robert Evans 0.91% Ordinary B
100 at £1	Stephen William King 0.91% Ordinary B

Financials

Year	2014
Net Worth	£11,276
Cash	£49,411
Current Liabilities	£1,521,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

12 June 2013	Delivered on: 12 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2002	Delivered on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
11 March 1994	Delivered on: 22 March 1994 Satisfied on: 22 June 2013 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 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. Fully Satisfied

Filing History

20 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 July 2017	Director's details changed for Mr Stephen William King on 10 July 2017 (2 pages)
2 February 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
16 June 2016	Registered office address changed from C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 16 June 2016 (1 page)
6 June 2016	Registered office address changed from Unit 5 North Weald Aerodrome Merlin Way North Weald Essex CM16 6HR England to C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 June 2016 (1 page)
9 May 2016	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Unit 5 North Weald Aerodrome Merlin Way North Weald Essex CM16 6HR on 9 May 2016 (1 page)
26 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 11,000 (9 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,000 (9 pages)
23 July 2014	Director's details changed for Mr Robert Evans on 23 July 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 11,000 (10 pages)
27 January 2014	Appointment of Mr Robert Evans as a director (2 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Registration of charge 020360620003 (24 pages)
2 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 11,000 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 11,000 (3 pages)
24 April 2013	Director's details changed for Mr Martin Thomas King on 23 April 2013 (2 pages)
18 April 2013	Director's details changed for Mrs Sharon Catherine King on 17 April 2013 (2 pages)
18 April 2013	Secretary's details changed for Sharon Catherine King on 17 April 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Director's details changed for Mr Stephen William King on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Stephen William King on 2 January 2013 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 April 2011	Appointment of Mr Martin Thoams King as a director (2 pages)
18 April 2011	Director's details changed for Mr Martin Thoams King on 18 April 2011 (2 pages)
18 January 2011	Director's details changed for Sharon Catherine King on 18 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Sharon Catherine King on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Stephen William King on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Stephen William King on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Director's details changed for Sharon Catherine King on 18 January 2011 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 9 February 2010 (1 page)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 March 2009	Return made up to 22/12/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 January 2008	Return made up to 22/12/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 February 2007	Return made up to 22/12/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 January 2006	Return made up to 22/12/05; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (8 pages)
6 August 2004	Total exemption small company accounts made up to 31 October 2003 (14 pages)
8 January 2004	Return made up to 22/12/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 January 2003	Return made up to 22/12/02; full list of members (8 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 January 2002	Return made up to 22/12/01; full list of members (8 pages)
7 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
24 January 2001	Return made up to 22/12/00; full list of members (8 pages)
20 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 January 2000	Return made up to 22/12/99; full list of members (8 pages)
10 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 January 1999	Return made up to 22/12/98; no change of members (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 December 1997	Return made up to 22/12/97; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 January 1997	Return made up to 22/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 January 1996	Return made up to 22/12/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 July 1986	Incorporation (14 pages)
10 July 1986	Certificate of Incorporation (1 page)

Kings Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses