KSS Hire Services Limited

Company Name	KSS Hire Services Limited
Directors	Colin Weldon and Steven Michael Nicholls
Company Status	Active
Company Number	03133696
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Colin Weldon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(10 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Plant Hire Director
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Steven Michael Nicholls
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
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
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
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)
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)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	kssgroup.co.uk
Telephone	01268 769531
Telephone region	Basildon

Location

Registered Address	Russell Gardens Wickford Essex SS11 8BH
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

Shareholders

1 at £1	Kiln Supply Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,822
Cash	£39,949
Current Liabilities	£802,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

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
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

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

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

Filing History

25 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 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	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 GBP 1 (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 GBP 1 (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 GBP 1 (6 pages)
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 GBP 1 (7 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 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 GBP 1 (7 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 GBP 1 (7 pages)
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 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
23 March 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)