Company Information for KING BROTHERS (SOUTHERN) LIMITED
RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
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Company Registration Number
04965216
Private Limited Company
Active |
Company Name | |
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KING BROTHERS (SOUTHERN) LIMITED | |
Legal Registered Office | |
RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE Other companies in BN21 | |
Company Number | 04965216 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN BRIAN KING |
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SEAN BRIAN KING |
||
ALAN JOHN POULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BISHOP |
Company Secretary | ||
ALAN BISHOP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING BROTHERS (EASTBOURNE) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
LUNSFORD CROSS NURSERY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
KING BROTHERS (EASTBOURNE) LIMITED | Director | 2014-01-01 | CURRENT | 2008-12-23 | Active | |
POULTON REMEDIAL SERVICES (HOLDINGS) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
KBL DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-06-14 | |
C.D.S ENERGY LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2015-02-03 | |
POULTON REMEDIAL SERVICES LIMITED | Director | 1994-06-06 | CURRENT | 1965-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan John Poulton on 2020-10-11 | |
PSC04 | Change of details for Mr Alan John Poulton as a person with significant control on 2020-10-11 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Brian King on 2015-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN BRIAN KING on 2015-10-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN POULTON / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRIAN KING / 11/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN BRIAN KING on 2011-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN POULTON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRIAN KING / 17/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
88(2)R | AD 16/12/03--------- £ SI 499@1 | |
RES04 | £ NC 1000/2000 16/12/0 | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/03--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 8,467 |
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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
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
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
KING BROTHERS (SOUTHERN) LIMITED owns 1 domain names.
kingbrothers.co.uk
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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 |
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. |