KSS Diamond Drilling And Sawing Limited

Company Name	KSS Diamond Drilling And Sawing Limited
Company Status	Active
Company Number	03396541
Category	Private Limited Company
Incorporation Date	2 July 1997(25 years, 11 months ago)
Previous Name	KSS Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Howson
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(same day as company formation)
Role	Hire Manufacturer
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Mr Steven Weldon
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(same day as company formation)
Role	Plant Hire Operator
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Mr Steven Michael Nicholls
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(19 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kss Russell Gardens Wickford Essex SS11 8BH

Director Name	Mr Anthony Howson
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Hire Manufacturer
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Mr Michael Nicholls Dec'D
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Plant Hire Operator
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Mrs Lesley Nicholls
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Plant Hire
Country of Residence	England
Correspondence Address	Shaws Acre Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ

Director Name	Mr Steven Weldon
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(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	02 July 1997(same day as company formation)
Role	Plant Hire Operator
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Colin Weldon
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 year, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 July 2007)
Role	Plant Hire Director
Country of Residence	England
Correspondence Address	36 Methersgate Basildon Essex SS14 2LT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(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	02 July 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	kssgroup.co.uk
Telephone	01268 578402
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

100 at £1	Kiln Supply Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,986
Cash	£54,051
Current Liabilities	£180,491

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2022 (11 months, 1 week ago)
Next Return Due	16 July 2023 (1 month, 1 week from now)

Charges

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
13 August 1998	Delivered on: 18 August 1998 Satisfied on: 30 April 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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

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

13 August 1998

Delivered on: 18 August 1998
Satisfied on: 30 April 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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

16 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 July 2019	Change of details for Kiln Supply Services Ltd as a person with significant control on 1 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Michael Nicholls Dec'd as a director on 9 June 2016 (1 page)
6 July 2017	Termination of appointment of Michael Nicholls Dec'd as a director on 9 June 2016 (1 page)
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)
5 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Michael Nicholls as a secretary on 9 June 2016 (1 page)
5 August 2016	Director's details changed for Mr Michael Nicholls on 9 June 2016 (2 pages)
5 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Michael Nicholls as a secretary on 9 June 2016 (1 page)
5 August 2016	Director's details changed for Mr Michael Nicholls on 9 June 2016 (2 pages)
3 August 2016	Appointment of Steven Michael Nicholls as a director on 18 July 2016 (3 pages)
3 August 2016	Appointment of Steven Michael Nicholls as a director on 18 July 2016 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page)
24 July 2014	Director's details changed for Mr Anthony Howson on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Steven Weldon on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page)
24 July 2014	Director's details changed for Mr Anthony Howson on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Steven Weldon on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Secretary's details changed for Mr Michael Nicholls on 1 December 2013 (1 page)
24 July 2014	Director's details changed for Mr Anthony Howson on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Steven Weldon on 1 December 2013 (2 pages)
24 July 2014	Director's details changed for Mr Michael Nicholls on 1 December 2013 (2 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)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 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)
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)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Anthony Howson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Steven Weldon on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Anthony Howson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Steven Weldon on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Anthony Howson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Steven Weldon on 1 October 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 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)
14 July 2009	Return made up to 02/07/09; full list of members (4 pages)
14 July 2009	Return made up to 02/07/09; full list of members (4 pages)
8 July 2008	Return made up to 02/07/08; full list of members (4 pages)
8 July 2008	Return made up to 02/07/08; full list of members (4 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Return made up to 02/07/07; full list of members (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Return made up to 02/07/07; full list of members (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
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)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
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)
3 August 2005	Return made up to 02/07/05; full list of members (3 pages)
3 August 2005	Return made up to 02/07/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2004	Return made up to 02/07/04; full list of members (8 pages)
1 July 2004	Return made up to 02/07/04; full list of members (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 March 2004	Company name changed kss LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed kss LIMITED\certificate issued on 23/03/04 (2 pages)
9 July 2003	Return made up to 02/07/03; full list of members (8 pages)
9 July 2003	Return made up to 02/07/03; full list of members (8 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 July 2002	Return made up to 02/07/02; full list of members (8 pages)
16 July 2002	Return made up to 02/07/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2001	Return made up to 02/07/01; full list of members (8 pages)
9 July 2001	Return made up to 02/07/01; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 January 2001	Company name changed kss hire services LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed kss hire services LIMITED\certificate issued on 05/01/01 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Return made up to 02/07/99; full list of members (8 pages)
9 July 1999	Return made up to 02/07/99; full list of members (8 pages)
24 May 1999	Ad 01/01/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Ad 01/01/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 1999	New director appointed (2 pages)
18 August 1998	Particulars of mortgage/charge (6 pages)
18 August 1998	Particulars of mortgage/charge (6 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
24 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 17 city business centre lower road london SE16 1AA (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 17 city business centre lower road london SE16 1AA (1 page)
2 July 1997	Incorporation (11 pages)
2 July 1997	Incorporation (11 pages)