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Home > England & Wales Companies > KINGSLEY COFFEE LIMITED
Company Information for

KINGSLEY COFFEE LIMITED

15 SEA LANE, FERRING, WEST SUSSEX, BN12 5DP,
Company Registration Number
04677691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingsley Coffee Ltd
KINGSLEY COFFEE LIMITED was founded on 2003-02-25 and has its registered office in Ferring. The organisation's status is listed as "Active - Proposal to Strike off". Kingsley Coffee Limited is a Private Limited Company registered in ENGLAND 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
KINGSLEY COFFEE LIMITED
 
Legal Registered Office
15 SEA LANE
FERRING
WEST SUSSEX
BN12 5DP
Other companies in BN12
 
Previous Names
HOUSE OF FLOWERS GROUP LIMITED15/02/2018
Filing Information
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 GB812400483  
Last Datalog update: 2023-10-08 03:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY COFFEE LIMITED
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Company Officers of KINGSLEY COFFEE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY KINGSLEY TAYLOR
Company Secretary 2003-02-26
FIONA MORRISON
Director 2003-02-26
JEREMY KINGSLEY TAYLOR
Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN HAMMOND
Director 2003-02-26 2005-10-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-02-25 2003-02-26
BRIGHTON DIRECTOR LTD
Nominated Director 2003-02-25 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KINGSLEY TAYLOR RED LYNCH PROPERTIES LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-18 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (SOUTHERN) LTD Company Secretary 2002-10-16 CURRENT 2002-10-15 Active
JEREMY KINGSLEY TAYLOR KINGSLEY CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active
JEREMY KINGSLEY TAYLOR FERRING PROPERTIES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-09-19
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (BRIGHTON) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
JEREMY KINGSLEY TAYLOR KINGSLEY HARD METALS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
JEREMY KINGSLEY TAYLOR UNIQUE BUYING LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-04-28
JEREMY KINGSLEY TAYLOR ILLUMINATE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
JEREMY KINGSLEY TAYLOR RED LYNCH PROPERTIES LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (MIDLANDS) LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ASBESTOS SERVICES LIMITED Director 2003-07-04 CURRENT 2003-07-01 Dissolved 2018-07-24
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING LIMITED Director 2003-07-04 CURRENT 2003-07-01 Active
JEREMY KINGSLEY TAYLOR KINGSLEY SERVICES LIMITED Director 2002-10-21 CURRENT 2002-10-18 Active
JEREMY KINGSLEY TAYLOR KINGSLEY ROOFING (SOUTHERN) LTD Director 2002-10-16 CURRENT 2002-10-15 Active

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-03Application to strike the company off the register
2023-03-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-06Previous accounting period extended from 30/09/22 TO 30/11/22
2022-07-21PSC04Change of details for Mr Adam Vincent as a person with significant control on 2022-07-20
2022-07-21CH01Director's details changed for Mr Adam Vincent on 2022-07-20
2022-04-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CH01Director's details changed for Mrs Fiona Morrison on 2006-08-21
2018-09-08AP01DIRECTOR APPOINTED MR ADAM VINCENT
2018-09-08TM02Termination of appointment of Jeremy Kingsley Taylor on 2018-09-07
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KINGSLEY TAYLOR
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15RES15CHANGE OF COMPANY NAME 19/10/22
2018-02-15CERTNMCOMPANY NAME CHANGED HOUSE OF FLOWERS GROUP LIMITED CERTIFICATE ISSUED ON 15/02/18
2018-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 50 Ferring Street Ferring West Sussex BN12 5JP
2017-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2013-04-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA VINCENT / 01/03/2011
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 07/02/2012
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2011-04-13AR0125/02/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORRISON / 01/03/2011
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY KINGSLEY TAYLOR / 29/09/2010
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-05AR0125/02/10 FULL LIST
2009-05-21363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION FULL
2008-03-29AA30/09/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 01/01/2008
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2007-03-08363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-15288bDIRECTOR RESIGNED
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-09363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-08CERTNMCOMPANY NAME CHANGED FOUR SEASONS (WORTHING) LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-2088(2)RAD 26/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to KINGSLEY COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSLEY COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of KINGSLEY COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY COFFEE LIMITED
Trademarks
We have not found any records of KINGSLEY COFFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLEY COFFEE 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 (56102 - Unlicensed restaurants and cafes) as KINGSLEY COFFEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY COFFEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLEY COFFEE 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 KINGSLEY COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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