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Home > England & Wales Companies > KING BROTHERS (SOUTHERN) LIMITED
Company Information for

KING BROTHERS (SOUTHERN) LIMITED

RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
Company Registration Number
04965216
Private Limited Company
Active

Company Overview

About King Brothers (southern) Ltd
KING BROTHERS (SOUTHERN) LIMITED was founded on 2003-11-17 and has its registered office in Eastbourne. The organisation's status is listed as "Active". King Brothers (southern) 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 BROTHERS (SOUTHERN) LIMITED
 
Legal Registered Office
RAILVIEW LOFTS
19C COMMERCIAL ROAD
EASTBOURNE
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Filing Information
Company Number 04965216
Company ID Number 04965216
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824673221  
Last Datalog update: 2023-12-05 18:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING BROTHERS (SOUTHERN) LIMITED
The accountancy firm based at this address is LMDB LIMITED
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Company Officers of KING BROTHERS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
SEAN BRIAN KING
Company Secretary 2006-08-25
SEAN BRIAN KING
Director 2003-11-17
ALAN JOHN POULTON
Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BISHOP
Company Secretary 2003-11-17 2006-08-25
ALAN BISHOP
Director 2003-11-17 2006-08-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BRIAN KING KING BROTHERS (EASTBOURNE) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ALAN JOHN POULTON LUNSFORD CROSS NURSERY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ALAN JOHN POULTON KING BROTHERS (EASTBOURNE) LIMITED Director 2014-01-01 CURRENT 2008-12-23 Active
ALAN JOHN POULTON POULTON REMEDIAL SERVICES (HOLDINGS) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
ALAN JOHN POULTON KBL DEVELOPMENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-06-14
ALAN JOHN POULTON C.D.S ENERGY LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2015-02-03
ALAN JOHN POULTON POULTON REMEDIAL SERVICES LIMITED Director 1994-06-06 CURRENT 1965-12-28 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
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-26CH01Director's details changed for Mr Alan John Poulton on 2020-10-11
2020-11-26PSC04Change of details for Mr Alan John Poulton as a person with significant control on 2020-10-11
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1500
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-03AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Sean Brian King on 2015-10-11
2015-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN BRIAN KING on 2015-10-11
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1500
2013-12-06AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-08MG01Particulars of a mortgage or charge / charge no: 3
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10MG01Particulars of a mortgage or charge / charge no: 2
2012-02-09MG01Particulars of a mortgage or charge / charge no: 1
2012-01-23AR0117/11/11 ANNUAL RETURN FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN POULTON / 11/08/2011
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRIAN KING / 11/06/2011
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN BRIAN KING on 2011-06-11
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0117/11/10 FULL LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2009-12-22AR0117/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN POULTON / 17/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRIAN KING / 17/11/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2007-11-30363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-0688(2)RAD 16/12/03--------- £ SI 499@1
2004-12-14RES04£ NC 1000/2000 16/12/0
2004-12-14123NC INC ALREADY ADJUSTED 16/12/03
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 16/12/03--------- £ SI 1000@1=1000 £ IC 1/1001
2004-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1108310 Active Licenced property: BERWICK BERWICK COURT FARM POLEGATE GB BN26 5QS. Correspondance address: BEXHILL ROAD LUNSFORD CROSS NURSERY NINFIELD GB TN39 5JP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KING BROTHERS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 8,467
Creditors Due After One Year 2011-12-31 £ 5,318
Creditors Due Within One Year 2013-12-31 £ 212,823
Creditors Due Within One Year 2012-12-31 £ 232,805
Creditors Due Within One Year 2012-12-31 £ 232,805
Creditors Due Within One Year 2011-12-31 £ 216,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROTHERS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,500
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2011-12-31 £ 1,500
Cash Bank In Hand 2013-12-31 £ 229,707
Cash Bank In Hand 2012-12-31 £ 19,993
Cash Bank In Hand 2012-12-31 £ 19,993
Cash Bank In Hand 2011-12-31 £ 72,057
Current Assets 2013-12-31 £ 604,711
Current Assets 2012-12-31 £ 474,688
Current Assets 2012-12-31 £ 474,688
Current Assets 2011-12-31 £ 388,835
Debtors 2013-12-31 £ 354,004
Debtors 2012-12-31 £ 151,397
Debtors 2012-12-31 £ 151,397
Debtors 2011-12-31 £ 79,321
Secured Debts 2012-12-31 £ 130,380
Secured Debts 2011-12-31 £ 14,435
Shareholder Funds 2013-12-31 £ 481,795
Shareholder Funds 2012-12-31 £ 332,359
Shareholder Funds 2012-12-31 £ 332,359
Shareholder Funds 2011-12-31 £ 281,678
Stocks Inventory 2013-12-31 £ 21,000
Stocks Inventory 2012-12-31 £ 303,298
Stocks Inventory 2012-12-31 £ 303,298
Stocks Inventory 2011-12-31 £ 237,457
Tangible Fixed Assets 2013-12-31 £ 98,374
Tangible Fixed Assets 2012-12-31 £ 90,476
Tangible Fixed Assets 2012-12-31 £ 90,476
Tangible Fixed Assets 2011-12-31 £ 114,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING BROTHERS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names

KING BROTHERS (SOUTHERN) LIMITED owns 1 domain names.

kingbrothers.co.uk  

Trademarks
We have not found any records of KING BROTHERS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING BROTHERS (SOUTHERN) 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 (41100 - Development of building projects) as KING BROTHERS (SOUTHERN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KING BROTHERS (SOUTHERN) 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 KING BROTHERS (SOUTHERN) 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 BROTHERS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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