Kings Logistics Ltd

Company Name	Kings Logistics Ltd
Company Status	Active
Company Number	07685847
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 10 months ago)
Previous Name	Str1King Logistics Ltd

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen William King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Martin Thomas King
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Robert James Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Justin Wilkie
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	44 Plantation Road Boreham Chelmsford Essex CM3 3EA

Director Name	Mr Paul Alan Davis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Transport Planner
Country of Residence	England
Correspondence Address	43 Tiger Moth Way Hatfield Hertfordshire AL10 9LT

Director Name	Mr Keith Borrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	A J Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Correspondence Address	The Coach House The Square Sawbridgeworth Hertfordshire CM21 9AE

Location

Registered Address	Unit 5 Merlin Way North Weald Epping Essex CM16 6HR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett
Address Matches	3 other UK companies use this postal address

Shareholders

441 at £1	Stephen William King 44.10% Ordinary
234 at £1	Keith Borrett 23.40% Ordinary
225 at £1	Martin Thomas King 22.50% Ordinary
100 at £1	Robert Evans 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,208
Cash	£13,093
Current Liabilities	£21,988

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

29 November 2023	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Unit 5 Merlin Way North Weald Epping Essex CM16 6HR on 29 November 2023 (2 pages)
11 August 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
11 August 2023	Notification of Martin Thomas King as a person with significant control on 13 June 2022 (2 pages)
5 May 2023	Termination of appointment of Keith Borrett as a director on 8 July 2022 (1 page)
16 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
28 April 2022	Director's details changed for Mr Keith Borrett on 28 April 2022 (2 pages)
28 April 2022	Director's details changed for Mr Stephen William King on 28 April 2022 (2 pages)
28 April 2022	Director's details changed for Mr Martin Thomas King on 28 April 2022 (2 pages)
28 April 2022	Director's details changed for Mr Robert James Evans on 28 April 2022 (2 pages)
7 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
9 February 2021	Director's details changed for Mr Robert James Evans on 27 January 2021 (2 pages)
24 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
10 July 2017	Director's details changed for Mr Stephen William King on 10 July 2017 (2 pages)
10 July 2017	Notification of Stephen William King as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Director's details changed for Mr Stephen William King on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
10 July 2017	Notification of Stephen William King as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
15 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
16 June 2016	Registered office address changed from C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 16 June 2016 (1 page)
6 June 2016	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 June 2016 (1 page)
3 June 2016	Termination of appointment of a J Company Formations Limited as a secretary on 26 May 2016 (1 page)
3 June 2016	Termination of appointment of a J Company Formations Limited as a secretary on 26 May 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (7 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (7 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Director's details changed for Mr Robert Evans on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Robert Evans on 23 July 2014 (2 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
27 January 2014	Director's details changed for Mr Robert Evans on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Robert Evans on 27 January 2014 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
2 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 (3 pages)
24 April 2013	Director's details changed for Mr Martin Thomas King on 23 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Martin Thomas King on 23 April 2013 (2 pages)
11 January 2013	Director's details changed for Mr Robert Evans on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Robert Evans on 11 January 2013 (2 pages)
2 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 400 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 400 (3 pages)
2 January 2013	Director's details changed for Mr Stephen William King on 2 January 2013 (2 pages)
2 January 2013	Appointment of Mr Robert Evans as a director (2 pages)
2 January 2013	Director's details changed for Mr Stephen William King on 2 January 2013 (2 pages)
2 January 2013	Appointment of Mr Robert Evans as a director (2 pages)
2 January 2013	Director's details changed for Mr Stephen William King on 2 January 2013 (2 pages)
14 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 December 2012	Company name changed STR1KING logistics LTD\certificate issued on 11/12/12 NM06 ‐ (2 pages)
11 December 2012	Company name changed STR1KING logistics LTD\certificate issued on 11/12/12 NM06 ‐ (2 pages)
8 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-24 (1 page)
8 October 2012	Change of name notice (2 pages)
8 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-24 (1 page)
8 October 2012	Change of name notice (2 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
21 March 2012	Termination of appointment of Justin Wilkie as a director (1 page)
21 March 2012	Termination of appointment of Paul Davis as a director (1 page)
21 March 2012	Termination of appointment of Justin Wilkie as a director (1 page)
21 March 2012	Termination of appointment of Paul Davis as a director (1 page)
18 July 2011	Director's details changed for Mr Justin Wickie on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Justin Wickie on 18 July 2011 (2 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Kings Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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