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Company Information for

KING & HINES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
00227469
Private Limited Company
Liquidation

Company Overview

About King & Hines Ltd
KING & HINES LIMITED was founded on 1928-01-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". King & Hines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KING & HINES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM0
 
Filing Information
Company Number 00227469
Company ID Number 00227469
Date formed 1928-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 00:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING & HINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of KING & HINES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA GRACE TATLOW
Company Secretary 1993-10-22
JOANNE SPINKS
Director 2016-04-01
GEORGINA GRACE TATLOW
Director 1990-12-31
RICHARD TATLOW
Director 2016-04-01
ROBERT JOHN TATLOW
Director 2003-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRIAN TATLOW
Director 1990-12-31 2003-12-25
JOANNE MARY TATLOW
Company Secretary 1990-12-31 1993-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 1 Park Road Burnham-on-Crouch CM0 8ER England
2019-11-11LIQ01Voluntary liquidation declaration of solvency
2019-11-11600Appointment of a voluntary liquidator
2019-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-31
2019-10-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-09AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 173 Station Road Burnham-on-Crouch Essex CM0 8HN
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 9000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED RICHARD TATLOW
2016-09-19AP01DIRECTOR APPOINTED JOANNE SPINKS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 9000
2016-03-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 9000
2015-02-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 9000
2014-02-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TATLOW / 31/12/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 31/12/2013
2014-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 31/12/2013
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18AR0131/12/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0131/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 90A WESTBOURNE ROAD HOLLOWAY LONDON N7 8AB
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 173 STATION ROAD BURNHAM-ON-CROUCH ESSEX CM0 8HN ENGLAND
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 90A WESTBOURNE ROAD HOLLOWAY LONDON N7 8AB
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 173 STATION ROAD BURNHAM-ON-CROUCH ESSEX CM0 8HN
2011-01-24AR0131/12/10 FULL LIST
2011-01-24AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR RAEBURN HOUSE 2 BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XQ UNITED KINGDOM
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AR0131/12/09 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TATLOW / 01/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25288bDIRECTOR RESIGNED
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KING & HINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-06
Appointmen2019-11-06
Notices to2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against KING & HINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING & HINES LIMITED

Intangible Assets
Patents
We have not found any records of KING & HINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING & HINES LIMITED
Trademarks
We have not found any records of KING & HINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING & HINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as KING & HINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KING & HINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKING & HINES LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeAppointmen
Defending partyKING & HINES LIMITEDEvent Date2019-11-06
Name of Company: KING & HINES LIMITED Company Number: 00227469 Nature of Business: Retail sale of hardware Registered office: 1 Park Road, Burnham on Crouch, Essex, CM0 8ER Type of Liquidation: Member…
 
Initiating party Event TypeNotices to
Defending partyKING & HINES LIMITEDEvent Date2019-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING & HINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING & HINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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