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KINGSTON TRANSPORT (SUSSEX) LIMITED

Learn more about KINGSTON TRANSPORT (SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH QUAY ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AB

KINGSTON TRANSPORT (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00613037
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.16
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.12.19
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED, BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.06.15

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.20
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, UNIT 25 & 26 THE CLIFFE, INDUSTRIAL SOUTH STREET ESTATE, LEWES, EAST SUSSEX, BN8 6JL
Form type: AD01
Date: 2012.11.30
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PREVSHO FROM 31/01/2012 TO 31/10/2011
Form type: AA01
Date: 2012.10.19
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.15
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HUDSON / 31/07/2009
Form type: 288c
Date: 2009.07.31
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HUDSON / 20/03/2009
Form type: 288c
Date: 2009.03.20
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR APPOINTED JOHN HUDSON LOGGED FORM
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED MR JOHN HUDSON
Form type: 288a
Date: 2008.10.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 2B PHOENIX PLACE, LEWES, EAST SUSSEX BN7 2QJ
Form type: 287
Date: 2006.07.03
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, 17 SOUTHDOWN AVENUE, LEWES, SUSSEX, BN7 1EL
Form type: 287
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
Form type: 225
Date: 2003.02.17
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN HUDSON (current)
Secretary, COMPANY DIRECTOR, 2005.04.21
GOODWIN RISE BILLINGSHURST ROAD , COOTHAM
RH13 8QN, WEST SUSSEX
MARK DOE (current)
Director, COMPANY DIRECTOR, 2005.04.29
27 STANE STREET CLOSE CODMORE HILL , PULBOROUGH
RH20 1BD, WEST SUSSEX
JOHN HUDSON (current)
Director, SKIP HIRE, 2007.06.01
GOODWIN RISE BILLINGSHURST ROAD , COOTHAM
RH13 8QN, WEST SUSSEX
EDWARD HARRY DENCH (resigned)
Secretary, 1991.01.31 - 2000.10.13
17 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
PAUL EDWARD DENCH (resigned)
Secretary, 2000.10.13 - 2005.04.22
15 LANGHAM CLOSE RINGMER , LEWES
BN8 5HL, EAST SUSSEX
EDWARD HARRY DENCH (resigned)
Director, 1991.01.31 - 2000.10.13
17 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
EVELYN MAY DENCH (resigned)
Director, 1991.01.31 - 2005.04.22
17 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
PAUL EDWARD DENCH (resigned)
Director, 1991.01.31 - 2005.04.22
15 LANGHAM CLOSE RINGMER , LEWES
BN8 5HL, EAST SUSSEX
JOHN HUDSON (resigned)
Director, 2005.04.21 - 2006.04.21
LITTLE FARM OLD HOUSE LANE , CONEYHURST
RH14 9DJ, WEST SUSSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,468,152 - 4.89 % £ 1,543,651
Tangible Fixed Assets £ 1,451,152 - 4.95 % £ 1,526,651
Current Assets £ 513,838 - 17.83 % £ 625,367
Tangible Fixed Assets Depreciation £ 470,613 + 9.71 % £ 428,974
Provisions For Liabilities Charges £ 117,076 + 37.99 % £ 84,842
Debtors £ 416,022 - 29.16 % £ 587,252
Shareholder Funds £ 194,624 + 108.24 % £ 93,463
Profit Loss Account Reserve £ 161,474 + 167.73 % £ 60,313
Revaluation Reserve £ 33,000 £ 33,000
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 194,624 + 108.24 % £ 93,463
Total Assets Less Current Liabilities £ 768,813 + 0.11 % £ 767,940
Net Current Assets Liabilities £ 699,339 - 9.85 % £ 775,711
Creditors Due Within One Year £ 1,213,177 - 13.41 % £ 1,401,078
Cash Bank In Hand £ 74,166 + 2908.76 % £ 2,465
Stocks Inventory £ 23,650 - 33.66 % £ 35,650
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 600 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 1,921,765 - 1.73 % £ 1,955,625
Intangible Fixed Assets £ 17,000 £ 17,000
Creditors Due After One Year £ 457,113 - 22.48 % £ 589,635

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Information about the Private Limited Company KINGSTON TRANSPORT (SUSSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data