Wickford
Essex
SS11 8BH
Director Name | Steven Michael Nicholls |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2008(12 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mrs Lesley Nicholls |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Role | Plant Hire Operator |
Country of Residence | England |
Correspondence Address | Kss Russell Gardens Wickford Essex SS11 8BH |
Director Name | Mr Michael Nicholls |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Role | Plant Hire Operator |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Secretary Name | Mr Michael Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Role | Plant Hire Operator |
Country of Residence | England |
Correspondence Address | Russell Gardens Wickford Essex SS11 8BH |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | kssgroup.co.uk |
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Telephone | 01268 769531 |
Telephone region | Basildon |
Registered Address | Russell Gardens Wickford Essex SS11 8BH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Kiln Supply Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143,822 |
Cash | £39,949 |
Current Liabilities | £802,971 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 18 December 2024 (8 months from now) |
5 March 2009 | Delivered on: 11 March 2009 Persons entitled: Kiln Supply Services Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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25 July 2007 | Delivered on: 1 August 2007 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 |
25 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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16 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
5 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
21 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
21 December 2018 | Change of details for Kiln Supply Services Ltd as a person with significant control on 1 January 2018 (2 pages) |
21 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
15 December 2016 | Termination of appointment of Michael Nicholls as a director on 9 June 2016 (1 page) |
15 December 2016 | Termination of appointment of Michael Nicholls as a secretary on 9 June 2016 (1 page) |
15 December 2016 | Termination of appointment of Michael Nicholls as a director on 9 June 2016 (1 page) |
15 December 2016 | Termination of appointment of Michael Nicholls as a secretary on 9 June 2016 (1 page) |
15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2015 | Secretary's details changed for Mr Michael Nicholls on 1 January 2015 (1 page) |
21 December 2015 | Director's details changed for Mr Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Colin Weldon on 1 January 2015 (2 pages) |
21 December 2015 | Secretary's details changed for Mr Michael Nicholls on 1 January 2015 (1 page) |
21 December 2015 | Director's details changed for Colin Weldon on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Mr Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Steven Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Director's details changed for Mr Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Steven Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Colin Weldon on 1 January 2015 (2 pages) |
21 December 2015 | Director's details changed for Steven Michael Nicholls on 1 January 2015 (2 pages) |
21 December 2015 | Secretary's details changed for Mr Michael Nicholls on 1 January 2015 (1 page) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 January 2014 | Termination of appointment of Lesley Nicholls as a director (2 pages) |
30 January 2014 | Termination of appointment of Lesley Nicholls as a director (2 pages) |
12 December 2013 | Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Steven Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Steven Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Steven Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Colin Weldon on 1 December 2013 (2 pages) |
12 December 2013 | Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page) |
12 December 2013 | Director's details changed for Mrs Lesley Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Mrs Lesley Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Colin Weldon on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mrs Lesley Nicholls on 1 December 2013 (2 pages) |
12 December 2013 | Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page) |
12 December 2013 | Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page) |
12 December 2013 | Director's details changed for Colin Weldon on 1 December 2013 (2 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Director's details changed for Mrs Lesley Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Colin Weldon on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Steven Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Director's details changed for Mr Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Director's details changed for Colin Weldon on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mrs Lesley Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mrs Lesley Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Steven Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Steven Michael Nicholls on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Colin Weldon on 1 October 2009 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
11 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
15 December 2008 | Director's change of particulars / steven nichol / 01/03/2008 (1 page) |
15 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
15 December 2008 | Director's change of particulars / steven nichol / 01/03/2008 (1 page) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 March 2008 | Director appointed steven michael nichol (2 pages) |
7 March 2008 | Director appointed steven michael nichol (2 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
1 August 2007 | Particulars of mortgage/charge (3 pages) |
1 August 2007 | Particulars of mortgage/charge (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
22 August 2006 | New director appointed (2 pages) |
22 August 2006 | New director appointed (2 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
8 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
23 March 2004 | Return made up to 04/12/03; full list of members
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23 March 2004 | Return made up to 04/12/03; full list of members
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18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
20 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
9 January 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
5 January 2001 | Company name changed kss LIMITED\certificate issued on 05/01/01 (2 pages) |
5 January 2001 | Company name changed kss LIMITED\certificate issued on 05/01/01 (2 pages) |
29 November 2000 | Return made up to 04/12/00; full list of members (6 pages) |
29 November 2000 | Return made up to 04/12/00; full list of members (6 pages) |
21 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
15 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
10 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
14 March 1997 | Resolutions
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14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 March 1997 | Resolutions
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14 March 1997 | Return made up to 04/12/96; full list of members (7 pages) |
14 March 1997 | Return made up to 04/12/96; full list of members (7 pages) |
3 March 1997 | New secretary appointed;new director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1995 | Registered office changed on 08/12/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Registered office changed on 08/12/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
4 December 1995 | Incorporation (22 pages) |
4 December 1995 | Incorporation (22 pages) |