Kingswood Joinery UK Limited

Company Name	Kingswood Joinery UK Limited
Director	Raymond Packman
Company Status	Active
Company Number	05697832
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Raymond Packman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haltgate House Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH

Secretary Name	Simon Hickford
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	96 Gainsborough Drive Westcliff On Sea Essex SS0 9AN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	kingswood-joinery.co.uk
Telephone	020 77020000
Telephone region	London

Location

Registered Address	Haltgate House Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Raymond Packman 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,666
Cash	£25,128
Current Liabilities	£317,005

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

12 July 2016	Delivered on: 13 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 June 2010	Delivered on: 26 June 2010 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

12 July 2016

Delivered on: 13 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

24 June 2010

Delivered on: 26 June 2010
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 September 2017	Registered office address changed from 50 st. Johns Close Knowle Solihull West Midlands B93 0NN England to 5 Broadway Market Fencepiece Road Ilford IG6 2JT on 13 September 2017 (1 page)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
13 July 2016	Registration of charge 056978320002, created on 12 July 2016 (23 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
25 February 2016	Registered office address changed from Buttons Hill Farm Southminster Road Althorne Essex CM3 6EN to 50 st. Johns Close Knowle Solihull West Midlands B93 0NN on 25 February 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
2 April 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Director's details changed for Mr Raymond Packman on 1 May 2010 (2 pages)
7 July 2011	Director's details changed for Mr Raymond Packman on 1 May 2010 (2 pages)
7 July 2011	Termination of appointment of Simon Hickford as a secretary (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
26 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
6 July 2010	Director's details changed for Raymond Packman on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Raymond Packman on 1 November 2009 (2 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Termination of appointment of Simon Hickford as a secretary (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (10 pages)
29 January 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 January 2009	Return made up to 04/02/08; full list of members (6 pages)
5 January 2009	Registered office changed on 05/01/2009 from 324 fencepiece road ilford essex IG6 2TE (1 page)
18 December 2008	Compulsory strike-off action has been discontinued (1 page)
17 December 2008	Return made up to 04/02/07; full list of members (5 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 51A anson road london N7 0AR (1 page)
27 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
10 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
4 February 2006	Incorporation (16 pages)