Active - Proposal to Strike off
Company Information for KINGSLEY COFFEE LIMITED
15 SEA LANE, FERRING, WEST SUSSEX, BN12 5DP,
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Company Registration Number
04677691
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KINGSLEY COFFEE LIMITED | ||
Legal Registered Office | ||
15 SEA LANE FERRING WEST SUSSEX BN12 5DP Other companies in BN12 | ||
Previous Names | ||
|
Company Number | 04677691 | |
---|---|---|
Company ID Number | 04677691 | |
Date formed | 2003-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 03:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY KINGSLEY TAYLOR |
||
FIONA MORRISON |
||
JEREMY KINGSLEY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIAN HAMMOND |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LYNCH PROPERTIES LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
KINGSLEY ROOFING (MIDLANDS) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
KINGSLEY SERVICES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-18 | Active | |
KINGSLEY ROOFING (SOUTHERN) LTD | Company Secretary | 2002-10-16 | CURRENT | 2002-10-15 | Active | |
KINGSLEY CONSULTING LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
FERRING PROPERTIES LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2014-09-19 | |
KINGSLEY ROOFING (BRIGHTON) LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
KINGSLEY HARD METALS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
UNIQUE BUYING LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2015-04-28 | |
ILLUMINATE LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
RED LYNCH PROPERTIES LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
KINGSLEY ROOFING (MIDLANDS) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
KINGSLEY ASBESTOS SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-01 | Dissolved 2018-07-24 | |
KINGSLEY ROOFING LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-01 | Active | |
KINGSLEY SERVICES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-18 | Active | |
KINGSLEY ROOFING (SOUTHERN) LTD | Director | 2002-10-16 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/09/22 TO 30/11/22 | ||
PSC04 | Change of details for Mr Adam Vincent as a person with significant control on 2022-07-20 | |
CH01 | Director's details changed for Mr Adam Vincent on 2022-07-20 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Fiona Morrison on 2006-08-21 | |
AP01 | DIRECTOR APPOINTED MR ADAM VINCENT | |
TM02 | Termination of appointment of Jeremy Kingsley Taylor on 2018-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KINGSLEY TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CERTNM | COMPANY NAME CHANGED HOUSE OF FLOWERS GROUP LIMITED CERTIFICATE ISSUED ON 15/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 50 Ferring Street Ferring West Sussex BN12 5JP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA VINCENT / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 07/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | |
AR01 | 25/02/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORRISON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOUR SEASONS (WORTHING) LIMITED CERTIFICATE ISSUED ON 08/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 266,799 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 285,503 |
Creditors Due After One Year | 2012-09-30 | £ 285,503 |
Creditors Due After One Year | 2011-09-30 | £ 277,952 |
Creditors Due Within One Year | 2013-09-30 | £ 74,809 |
Creditors Due Within One Year | 2012-09-30 | £ 54,699 |
Creditors Due Within One Year | 2012-09-30 | £ 54,699 |
Creditors Due Within One Year | 2011-09-30 | £ 48,786 |
Creditors and other liabilities
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 KINGSLEY COFFEE LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 2,192 |
Cash Bank In Hand | 2012-09-30 | £ 4,459 |
Cash Bank In Hand | 2012-09-30 | £ 4,459 |
Cash Bank In Hand | 2011-09-30 | £ 2,358 |
Current Assets | 2013-09-30 | £ 33,935 |
Current Assets | 2012-09-30 | £ 34,487 |
Current Assets | 2012-09-30 | £ 34,487 |
Current Assets | 2011-09-30 | £ 40,519 |
Debtors | 2013-09-30 | £ 6,243 |
Debtors | 2012-09-30 | £ 6,486 |
Debtors | 2012-09-30 | £ 6,486 |
Debtors | 2011-09-30 | £ 10,630 |
Fixed Assets | 2013-09-30 | £ 1,542 |
Fixed Assets | 2012-09-30 | £ 0 |
Fixed Assets | 2011-09-30 | £ 6,532 |
Secured Debts | 2013-09-30 | £ 0 |
Secured Debts | 2012-09-30 | £ 11,953 |
Secured Debts | 2012-09-30 | £ 11,953 |
Secured Debts | 2011-09-30 | £ 25,288 |
Stocks Inventory | 2013-09-30 | £ 25,500 |
Stocks Inventory | 2012-09-30 | £ 23,542 |
Stocks Inventory | 2012-09-30 | £ 23,542 |
Stocks Inventory | 2011-09-30 | £ 27,531 |
Tangible Fixed Assets | 2013-09-30 | £ 1,442 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2011-09-30 | £ 1,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as KINGSLEY COFFEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |