Kings Of Essex Limited

Company Name	Kings Of Essex Limited
Company Status	Active
Company Number	07920582
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Leslie John King
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Samuel King
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr Sam Joseph King
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Peter Charles Colella
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	70 Canons Gate Harlow CM20 1QG

Director Name	Mr Vincent Clifford Jackson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Gepps Close Chelmsford CM1 4QT

Director Name	Mr Peter Charles Colella
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 June 2019)
Role	Builder
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr Vincent Clifford Jackson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2019)
Role	Builders
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Mr Kelvin George Butcher
Status	Resigned
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Suite A 3 King Street Castle Hedingham Essex CO9 3ER

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Leslie John King 25.00% Ordinary
25 at £1	Peter Charles Colella 25.00% Ordinary
25 at £1	Samuel King 25.00% Ordinary
25 at £1	Vincent Clifford Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,951
Current Liabilities	£135,394

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

11 June 2012	Delivered on: 14 June 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 June 2012

Delivered on: 14 June 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 February 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
9 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
4 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
9 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
24 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
24 December 2019	Change of details for Mr Sam King as a person with significant control on 24 December 2019 (2 pages)
2 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 August 2019	Termination of appointment of Vincent Clifford Jackson as a director on 22 June 2019 (1 page)
1 August 2019	Termination of appointment of Peter Charles Colella as a director on 20 June 2019 (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
19 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Director's details changed for Mr Peter Charles Colella on 9 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Director's details changed for Samuel King on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Vincent Clifford Jackson on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Leslie John King on 9 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Director's details changed for Mr Peter Charles Colella on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Leslie John King on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Vincent Clifford Jackson on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Samuel King on 9 December 2016 (2 pages)
2 September 2016	Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016 (1 page)
2 September 2016	Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016 (1 page)
9 June 2016	Registered office address changed from Suite a 3 King Street Castle Hedingham CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Suite a 3 King Street Castle Hedingham CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (8 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (8 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 March 2015	Appointment of Mr Sam Joseph King as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Sam Joseph King as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Sam Joseph King as a director on 9 March 2015 (2 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Appointment of Mr Kelvin George Butcher as a secretary (2 pages)
12 February 2013	Appointment of Mr Kelvin George Butcher as a secretary (2 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Appointment of Mr Vincent Clifford Jackson as a director (2 pages)
23 January 2013	Appointment of Mr Vincent Clifford Jackson as a director (2 pages)
23 January 2013	Appointment of Mr Peter Charles Colella as a director (2 pages)
23 January 2013	Appointment of Mr Peter Charles Colella as a director (2 pages)
17 January 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
17 January 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012	Termination of appointment of Vincent Jackson as a director (1 page)
1 May 2012	Termination of appointment of Vincent Jackson as a director (1 page)
1 May 2012	Termination of appointment of Peter Colella as a director (1 page)
1 May 2012	Termination of appointment of Peter Colella as a director (1 page)
23 January 2012	Incorporation (53 pages)
23 January 2012	Incorporation (53 pages)