| Company Name | Kingsley Construction Management Limited |
|---|---|
| Directors | William Smith and Karen Smith |
| Company Status | Active |
| Company Number | 03716869 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
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 William Smith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Engineering Site Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
| Secretary Name | Karen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Melville Drive Kingsley Grange Wickford Essex SS12 9FE |
| Director Name | Mrs Karen Smith |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Karen Smith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,182 |
| Cash | £34,112 |
| Current Liabilities | £30,838 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 May 2016 | Appointment of Mrs Karen Smith as a director on 16 May 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Director's details changed for Mr William Smith on 31 October 2012 (2 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for William Smith on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for William Smith on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 7 November 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 65 castle street luton bedfordshire LU1 3AG (1 page) |
| 31 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 4 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 23 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 February 1999 | Incorporation (13 pages) |